Montbretia Property Limited

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General information

Name:

Montbretia Property Ltd

Office Address:

6 Ash Close Petts Wood BR5 1LQ Orpington

Number: 04420859

Incorporation date: 2002-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montbretia Property Limited has been in this business for at least twenty two years. Started with Registered No. 04420859 in 2002, it is located at 6 Ash Close, Orpington BR5 1LQ. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Montbretia Property Ltd filed its account information for the period up to Saturday 30th April 2022. The business latest annual confirmation statement was released on Monday 25th September 2023.

The company has a single managing director at present overseeing this limited company, namely Russell H. who's been executing the director's responsibilities for twenty two years. For seven years Alan J., had been managing this specific limited company up until the resignation 6 years ago. Furthermore a different director, specifically Pdl Limited resigned in September 2003. To support the directors in their duties, this specific limited company has been utilizing the skillset of Russell H. as a secretary since 2018.

Financial data based on annual reports

Company staff

Russell H.

Role: Secretary

Appointed: 06 August 2018

Latest update: 26 January 2024

Russell H.

Role: Director

Appointed: 06 August 2018

Latest update: 26 January 2024

People with significant control

Russell H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Russell H.
Notified on 6 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan J.
Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control:
right to manage directors
substantial control or influence
Denis H.
Notified on 9 May 2017
Ceased on 6 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jennifer H.
Notified on 9 May 2017
Ceased on 6 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 8 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 June 2013
Annual Accounts 3 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 3 May 2014
Annual Accounts 2 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 May 2015
Annual Accounts 7 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 7 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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