MONTALTO PROPERTIES LIMITED
BALLYNAHINCH


Company number NI036760
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address MONTALTO HOUSE, MONTALTO ESTATE, BALLYNAHINCH, BT24 8PX
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 60,000 . The most likely internet sites of MONTALTO PROPERTIES LIMITED are www.montaltoproperties.co.uk, and www.montalto-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Montalto Properties Limited is a Private Limited Company. The company registration number is NI036760. Montalto Properties Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Montalto Properties Limited is Montalto House Montalto Estate Ballynahinch Bt24 8px. The company`s financial liabilities are £183.25k. It is £62.05k against last year. And the total assets are £60.07k, which is £1.13k against last year. WILSON, Gordon Herbert is a Secretary of the company. WILSON, David Gordon is a Director of the company. WILSON, Gordon Herbert is a Director of the company. WILSON, Margaret Elizabeth June is a Director of the company. Director BEATTIE, Noel Cunningham has been resigned. Director WILSON, Frederick Thomas has been resigned. Director WILSON, Paul Weir has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


montalto properties Key Finiance

LIABILITIES £183.25k
+51%
CASH n/a
TOTAL ASSETS £60.07k
+1%
All Financial Figures

Current Directors

Secretary
WILSON, Gordon Herbert
Appointed Date: 23 August 1999
Director
WILSON, David Gordon
Appointed Date: 08 June 2009
46 years old
Director
WILSON, Gordon Herbert
Appointed Date: 20 September 1999
69 years old
Director
WILSON, Margaret Elizabeth June
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Director
BEATTIE, Noel Cunningham
Resigned: 11 October 1999
Appointed Date: 23 August 1999
83 years old
Director
WILSON, Frederick Thomas
Resigned: 25 October 2006
Appointed Date: 20 September 1999
73 years old
Director
WILSON, Paul Weir
Resigned: 25 October 2006
Appointed Date: 20 September 1999
57 years old

Persons With Significant Control

Mr Gordon Herbert Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth June Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTALTO PROPERTIES LIMITED Events

26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 60,000
31 Aug 2015
Director's details changed for David Gordon Wilson on 7 January 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
15 Sep 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Articles
23 Aug 1999
Memorandum
23 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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