11 MONTPELIER TERRACE (LONGWOOD) LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About 11 Montpelier Terrace (longwood) Ltd

11 MONTPELIER TERRACE (LONGWOOD) LIMITED was founded on 2004-06-30 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 11 Montpelier Terrace (longwood) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
11 MONTPELIER TERRACE (LONGWOOD) LIMITED

APARTMENT 4 HITCHAM COURT RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ Other companies in BS30

Filing Information

Company Number		05166431
Company ID Number		05166431
Date formed		2004-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-09-06 06:23:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 MONTPELIER TERRACE (LONGWOOD) LIMITED

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Company Officers of 11 MONTPELIER TERRACE (LONGWOOD) LIMITED

Current Directors

Officer	Role	Date Appointed
LEANNE JILL FUSSELL	Company Secretary	2014-06-30
PAULINE LOUISE CRAWSHAY BAGHURST	Director	2005-03-27
LEANNE JILL FUSSELL	Director	2008-09-12
ANGELA JEAN MARTIN	Director	2014-06-30
PETER FREDERICK PEATEY	Director	2004-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES PHILIP GOULDING	Company Secretary	2004-06-30	2014-06-30
CHARLES PHILIP GOULDING	Director	2004-06-30	2014-06-30
KATHRYN HAMMETT	Director	2005-03-27	2008-09-12
MARGARET ROSE MERCER	Director	2004-06-30	2005-03-27

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.

Date	Document Type	Document Description
2020-08-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM 36 Millfield Drive North Common Bristol Avon BS30 5NR
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-11	AP01	DIRECTOR APPOINTED MR TIMOTHY NONE SODEN
2018-07-11	AP03	Appointment of Mr Timothy Soden as company secretary on 2018-07-01
2018-07-11	TM02	Termination of appointment of Leanne Jill Fussell on 2018-07-01
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE LOUISE CRAWSHAY BAGHURST
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-10	LATEST SOC	10/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19	LATEST SOC	19/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-19	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-07-24	AP01	DIRECTOR APPOINTED MRS ANGELA JEAN MARTIN
2014-07-24	AP03	Appointment of Mrs Leanne Jill Fussell as company secretary on 2014-06-30
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP GOULDING
2014-07-24	TM02	Termination of appointment of Charles Philip Goulding on 2014-06-30
2014-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/14 FROM 24 St. Brannocks Park Ilfracombe Devon EX34 8HX
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-25	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-25	CH01	Director's details changed for Peter Frederick Peatey on 2012-08-01
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13	AR01	30/06/11 FULL LIST
2010-12-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-21	AR01	30/06/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PEATEY / 30/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP GOULDING / 30/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEANNE JILL FUSSELL / 30/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOUISE CRAWSHAY BAGHURST / 30/06/2010
2009-09-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-23	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN HAMMETT
2008-10-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-25	288a	DIRECTOR APPOINTED LEANNE JILL FUSSELL
2008-07-16	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BAGHURST / 26/01/2008
2007-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-23	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-07	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-30	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-09	288b	DIRECTOR RESIGNED
2005-04-09	288a	NEW DIRECTOR APPOINTED
2004-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 11 MONTPELIER TERRACE (LONGWOOD) 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 11 MONTPELIER TERRACE (LONGWOOD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

11 MONTPELIER TERRACE (LONGWOOD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 11 MONTPELIER TERRACE (LONGWOOD) LIMITED

Intangible Assets

Patents

We have not found any records of 11 MONTPELIER TERRACE (LONGWOOD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 MONTPELIER TERRACE (LONGWOOD) LIMITED

Trademarks

We have not found any records of 11 MONTPELIER TERRACE (LONGWOOD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 MONTPELIER TERRACE (LONGWOOD) 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 (74990 - Non-trading company) as 11 MONTPELIER TERRACE (LONGWOOD) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
D H HOMECARE LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722

Outgoings

Business Rates/Property Tax

No properties were found where 11 MONTPELIER TERRACE (LONGWOOD) 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 11 MONTPELIER TERRACE (LONGWOOD) 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 11 MONTPELIER TERRACE (LONGWOOD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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