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Home > England & Wales Companies > 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED
Company Information for

1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED

SUITE 4C GATTINETTS BUSINESS PARK, HADLEIGH ROAD, EAST BERGHOLT, ENGLAND, CO7 6QT,
Company Registration Number
04538742
Private Limited Company
Active

Company Overview

About 1 Montague Road Felixstowe Management Ltd
1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED was founded on 2002-09-18 and has its registered office in East Bergholt. The organisation's status is listed as "Active". 1 Montague Road Felixstowe Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 4C GATTINETTS BUSINESS PARK
HADLEIGH ROAD
EAST BERGHOLT
ENGLAND
CO7 6QT
Other companies in IP11
 
Filing Information
Company Number 04538742
Company ID Number 04538742
Date formed 2002-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:28:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED

Company Officers of 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL HENRY BUTCHER
Director 2015-04-01
HYUN-MIN OH
Director 2010-12-15
A RODEN LTD
Company Secretary 2003-09-18
DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED
Company Secretary 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLOCK MANAGEMANT UK LIMITED
Company Secretary 2017-07-31 2017-08-01
BLOCK MANAGEMENT UK LIMITED
Company Secretary 2016-08-04 2017-08-01
CHRISTOPHER JOHN QUENTIN HORNSBY
Director 2010-12-15 2016-04-13
HENRY LOUIS BUTCHER
Director 2008-07-21 2015-06-12
JOHN ANTONY HEATHCOCK
Director 2007-01-03 2010-09-16
EMMA JANE HEATHCOCK
Director 2002-09-18 2007-01-03
JACQUELINE ANNE ENGLAND
Director 2002-09-18 2003-12-18
BRIAN JOHN BORRETT
Director 2002-09-18 2003-12-12
BRIAN JOHN BORRETT
Company Secretary 2002-09-18 2003-09-18
L & A REGISTRARS LIMITED
Nominated Director 2002-09-18 2002-09-18
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-09-18 2002-09-18

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED / 02/08/2017
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 1 MONTAGUE ROAD FELIXSTOWE SUFFOLK IP11 7HF UNITED KINGDOM
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED
2017-08-07AP03SECRETARY APPOINTED DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMANT UK LIMITED
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB UNITED KINGDOM
2017-07-31AP04CORPORATE SECRETARY APPOINTED BLOCK MANAGEMANT UK LIMITED
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-04AP04CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN
2016-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNSBY
2015-08-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-19AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-18AR0125/07/15 FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BUTCHER
2015-05-14AP01DIRECTOR APPOINTED RUSSELL HENRY BUTCHER
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN
2014-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA
2014-11-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-29AR0125/07/14 FULL LIST
2013-10-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 3
2013-07-31AR0125/07/13 FULL LIST
2012-11-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-02AR0125/07/12 FULL LIST
2011-12-21AA30/09/11 TOTAL EXEMPTION FULL
2011-08-01AR0125/07/11 FULL LIST
2010-12-29AP01DIRECTOR APPOINTED HYUN-MIN OH
2010-12-29AP01DIRECTOR APPOINTED CHRISTOPHER JOHN QUENTIN HORNSBY
2010-12-01AA30/09/10 TOTAL EXEMPTION FULL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK
2010-08-06AR0125/07/10 FULL LIST
2010-01-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED HENRY LOUIS BUTCHER
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08363sRETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-12-08MISCMINUTES
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-04288bSECRETARY RESIGNED
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
2003-10-04363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-04288aNEW SECRETARY APPOINTED
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: THE GARDEN FLAT 1 MONTAGUE ROAD FELIXSTOWE SUFFOLK IP11 7HF
2002-10-2888(2)RAD 18/09/02--------- £ SI 2@1=2 £ IC 1/3
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-09-18NEWINCINCORPORATION DOCUMENTS
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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