MONTAGUE PLACE (W1) LIMITED
PENARTH GW 228 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AJ

Company number 05738029
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address WESTBOURNE SCHOOL, 4 HICKMAN ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2AJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MONTAGUE PLACE (W1) LIMITED are www.montagueplacew1.co.uk, and www.montague-place-w1.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montague Place W1 Limited is a Private Limited Company. The company registration number is 05738029. Montague Place W1 Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Montague Place W1 Limited is Westbourne School 4 Hickman Road Penarth Vale of Glamorgan Cf64 2aj. The company`s financial liabilities are £655.27k. It is £17.73k against last year. The cash in hand is £175.04k. It is £160.1k against last year. And the total assets are £906.54k, which is £722.2k against last year. PETERS, Mark Alan is a Secretary of the company. PETERS, Mark Alan is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director RENDELL, Richard Anthony has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


montague place (w1) Key Finiance

LIABILITIES £655.27k
+2%
CASH £175.04k
+1072%
TOTAL ASSETS £906.54k
+391%
All Financial Figures

Current Directors

Secretary
PETERS, Mark Alan
Appointed Date: 24 May 2006

Director
PETERS, Mark Alan
Appointed Date: 24 May 2006
57 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 May 2006
Appointed Date: 10 March 2006

Director
RENDELL, Richard Anthony
Resigned: 14 February 2012
Appointed Date: 24 May 2006
81 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 May 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Montague Place Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTAGUE PLACE (W1) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

10 Mar 2016
Secretary's details changed for Mark Alan Peters on 10 March 2016
17 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
09 Jun 2006
Accounting reference date extended from 31/03/07 to 31/08/07
07 Jun 2006
Company name changed gw 228 LIMITED\certificate issued on 07/06/06
11 May 2006
Director's particulars changed
11 May 2006
Secretary's particulars changed
10 Mar 2006
Incorporation

MONTAGUE PLACE (W1) LIMITED Charges

23 August 2006
Legal charge
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a westbourne school comprising 3…
23 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st alma's school, 3 westbourne road…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 4 hickman road, penarth t/no WA83052. Fixed…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 13 stanwell road, penarth t/no WA83053…