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Company Information for

MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED

SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN,
Company Registration Number
06029605
Private Limited Company
Active

Company Overview

About Montpelier Professional (sheffield) Ltd
MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED was founded on 2006-12-14 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Montpelier Professional (sheffield) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED
 
Legal Registered Office
SUITE 3 5 BATTALION COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QN
Other companies in DL9
 
Filing Information
Company Number 06029605
Company ID Number 06029605
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2018-10-04 15:01:54
Primary Source:Companies House

Company Officers of MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WATKIN GITTINS
Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MT SECRETARIES LIMITED
Company Secretary 2012-05-28 2015-01-20
ROBERT ALISTAIR JACKSON
Director 2006-12-14 2012-05-28
BRIAN WALTER FREDERICK SPENCE
Director 2008-08-01 2012-05-28
SUSAN MARGARET BENT
Director 2007-01-17 2011-09-28
ANNABEL KATHERINE BARILE
Company Secretary 2007-01-17 2011-08-30
SIMON CHRISTOPHER CRAIG YOUNG
Director 2009-05-01 2011-08-30
KATHARINE SARA WALSH
Company Secretary 2006-12-14 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WATKIN GITTINS NEWQUAY PROFESSIONAL LIMITED Director 2016-09-23 CURRENT 2007-06-15 Active - Proposal to Strike off
EDWARD WATKIN GITTINS WEBCONNECTION LIMITED Director 2016-05-18 CURRENT 1996-06-26 Active
EDWARD WATKIN GITTINS VILLA CONNECTIONS LTD Director 2016-05-10 CURRENT 2016-05-10 Active
EDWARD WATKIN GITTINS REALAGENT LIMITED Director 2016-02-19 CURRENT 2004-07-22 Active
EDWARD WATKIN GITTINS MELANOR LIMITED Director 2016-02-19 CURRENT 2012-05-30 Active
EDWARD WATKIN GITTINS 31 CATHCART UNLIMITED Director 2016-02-19 CURRENT 2010-01-20 Active
EDWARD WATKIN GITTINS LYNNELAND PROPERTIES UNLIMITED Director 2016-02-19 CURRENT 2010-03-24 Active
EDWARD WATKIN GITTINS 26 CLABON MEWS Director 2016-02-19 CURRENT 2010-04-13 Active
EDWARD WATKIN GITTINS THR FINANCIAL SERVICES LIMITED Director 2012-05-28 CURRENT 1999-12-24 Dissolved 2017-05-02
EDWARD WATKIN GITTINS MONTPELIER CONSULT LIMITED Director 2012-05-28 CURRENT 2004-01-08 Dissolved 2017-05-16
EDWARD WATKIN GITTINS MALEW LIMITED Director 2012-05-28 CURRENT 2004-01-14 Liquidation
EDWARD WATKIN GITTINS MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED Director 2012-05-28 CURRENT 2004-01-08 Liquidation
EDWARD WATKIN GITTINS BODELL LIMITED Director 2012-05-28 CURRENT 2007-12-06 Active
EDWARD WATKIN GITTINS BRISKER COURT LIMITED Director 2012-04-24 CURRENT 1997-10-03 Dissolved 2016-07-26
EDWARD WATKIN GITTINS COLEVIEW PROPERTIES NO.1 UNLIMITED Director 2008-12-19 CURRENT 2008-12-04 Active
EDWARD WATKIN GITTINS FERNLANE Director 2008-12-09 CURRENT 2008-12-09 Active
EDWARD WATKIN GITTINS RAMLEX UK Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS PELFORCE Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS TURNIDOR Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS THORPENNA Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS TRADEN Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS SOLVENTOR Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS METENDOP Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS WELLAM Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS PRELEAF Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS RAMLANE Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS DOWLINGTON Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS FERNESTA Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS FORTHLALE Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS DORMLANDS Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS PORTISMERE Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS PORTISFIELD Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS CRESSLAKE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS ARBINGTON UK Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS ROLLISFORT Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS MORRINGTON Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS WESSLAKE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS RELLISMERE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED Director 2008-06-19 CURRENT 2004-08-11 Liquidation
EDWARD WATKIN GITTINS BELFERN UK Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS GOLDENMAR Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS LIPSYLEM Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS BESFIELD Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TARECK Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS REMPTON Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TARRAGONI Director 2008-03-14 CURRENT 2008-03-14 Active
EDWARD WATKIN GITTINS TANUSHTER Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TURROX Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS REMFALL Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TURMILL Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ROSALAND Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS WARTECH Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS WARLAKE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS PETALVILLE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS RUTHAMOOR Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS PARTOU Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS LUNADEE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS DELLADEX Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ARLAFILM Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ACERDEX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS BARRESTA Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS BUDDINGTON Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS JETTINGTON Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS TIDALMESH Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS RAWLEDGE Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS LUMATEX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS HAVENHEAD Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS MENTHEMOOR Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS CUTHALUX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS DELFRESTON Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS LERRINGFORD Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS DELFAMAX Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS RINTHOR Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS TEFLINE Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS RESINLAKE Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS EWE PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS COLN PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS MOLE PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS CULM PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS CLAIREFIELDS LIMITED Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2017-08-22
EDWARD WATKIN GITTINS VIEWSCREST UK LIMITED Director 2003-09-29 CURRENT 2003-06-06 Active
EDWARD WATKIN GITTINS MONTPELIER (TRUSTEES) LTD Director 2002-11-05 CURRENT 2002-11-05 Active

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
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 93000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-03-26DISS40DISS40 (DISS40(SOAD))
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 93000
2016-03-23AR0114/12/15 FULL LIST
2016-01-19GAZ1FIRST GAZETTE
2016-01-19GAZ1FIRST GAZETTE
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 93000
2015-03-19AR0114/12/14 FULL LIST
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 93000
2014-02-27AR0114/12/13 FULL LIST
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-04AR0114/12/12 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2012-05-29AP04CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED
2012-05-29AP01DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2012-03-14AR0114/12/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BENT
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL BARILE
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2011-01-04AR0114/12/10 FULL LIST
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0114/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BENT / 24/02/2010
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CRAIG YOUNG / 23/10/2009
2009-05-26288aDIRECTOR APPOINTED MR SIMON CHRISTOPHER CRAIG YOUNG
2009-03-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14288aDIRECTOR APPOINTED BRIAN WALTER FREDERICK SPENCE
2008-01-25363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1288(2)RAD 29/01/07--------- £ SI 92999@1=92999 £ IC 1/93000
2007-01-30288bSECRETARY RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PROFESSIONAL (SHEFFIELD) 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 MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-05 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED
Trademarks
We have not found any records of MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTPELIER PROFESSIONAL (SHEFFIELD) 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 (69201 - Accounting and auditing activities) as MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER PROFESSIONAL (SHEFFIELD) 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 MONTPELIER PROFESSIONAL (SHEFFIELD) 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 MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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