Company number 06073957
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016. The most likely internet sites of MONTGOMERY HOMES (UK) LIMITED are www.montgomeryhomesuk.co.uk, and www.montgomery-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Montgomery Homes Uk Limited is a Private Limited Company.
The company registration number is 06073957. Montgomery Homes Uk Limited has been working since 30 January 2007.
The present status of the company is Active. The registered address of Montgomery Homes Uk Limited is Club Chambers Museum Street York England Yo1 7dn. The company`s financial liabilities are £1.65k. It is £-494.95k against last year. The cash in hand is £28.44k. It is £28.44k against last year. And the total assets are £42.89k, which is £-600.57k against last year. MONTGOMERY, Marna Elizabeth is a Secretary of the company. MONTGOMERY, Allan David Julian is a Director of the company. MONTGOMERY, Marna Elizabeth Julian is a Director of the company. Secretary COOK, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK, Jane has been resigned. Director COOK, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
montgomery homes (uk) Key Finiance
LIABILITIES
£1.65k
-100%
CASH
£28.44k
TOTAL ASSETS
£42.89k
-94%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COOK, Michael
Resigned: 01 February 2016
Appointed Date: 06 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2007
Appointed Date: 30 January 2007
Director
COOK, Jane
Resigned: 01 February 2016
Appointed Date: 25 March 2007
62 years old
Director
COOK, Michael
Resigned: 01 February 2016
Appointed Date: 06 February 2007
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2007
Appointed Date: 30 January 2007
Persons With Significant Control
MONTGOMERY HOMES (UK) LIMITED Events
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Termination of appointment of Michael Cook as a secretary on 1 February 2016
...
... and 44 more events
19 Feb 2007
Director resigned
19 Feb 2007
New secretary appointed
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
30 Jan 2007
Incorporation
31 May 2011
Mortgage
Delivered: 8 June 2011
Status: Satisfied
on 2 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rear of nos 2 and 4 langwith valley road…
31 May 2011
Mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 willow lane east featherstone pontefract t/no…
30 September 2009
Mortgage
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 leeds road harrogate north yorks t/no NYK248558…
10 June 2009
Mortgage
Delivered: 26 June 2009
Status: Satisfied
on 26 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold linton road wetherby t/n WYK317121 together with…
4 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied
on 18 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 holly bush green collingham near wetherby t/nos…
30 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Building plot @ station lodge west tanfield rippon…
30 March 2007
Mortgage
Delivered: 4 April 2007
Status: Satisfied
on 17 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a hutton hill farm barns, constable burton…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…