Montpelier Court (Brentwood) Limited

Company Name	Montpelier Court (Brentwood) Limited
Company Status	Active
Company Number	02900247
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Julie Barnett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 October 2010(16 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Tour Guide Consultant
Country of Residence	England
Correspondence Address	Flat 5 Montpelier Court Queen's Road Brentwood Essex CM14 4JD

Director Name	Mr Peter John Talbot
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(17 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Ms Anita Jenny Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(18 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Montpelier Court Queen's Road Brentwood Essex CM14 4JD

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	20 September 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Scott William Barton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Banker
Correspondence Address	7 Montpelier Court 39 Queens Road Brentwood Essex CM14 4JD

Director Name	Russell Chumbley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	5 Montpelier Court Queens Road Brentwood Essex CM14 4JD

Director Name	Mr Brian Edgar Clarke
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Personnel Management
Country of Residence	United Kingdom
Correspondence Address	19 Forehill Road Ayr Strathclyde KA7 3DU Scotland

Director Name	John Robert Lock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	IT Manager
Correspondence Address	2 Montpelier Court 39 Queens Road Brentwood Essex CM14 4JD

Director Name	Malcolm James Tait
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Civil Servant Export Credit Gu
Correspondence Address	4 Montpelier Court Queens Road Brentwood Essex CM14 4JD

Director Name	Richard Alan Wiltshire
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Ingrave Road Brentwood Essex CM13 2AQ

Secretary Name	Russell Chumbley
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	5 Montpelier Court Queens Road Brentwood Essex CM14 4JD

Secretary Name	Malcolm James Tait
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Civil Servant Export Credit Gu
Correspondence Address	4 Montpelier Court Queens Road Brentwood Essex CM14 4JD

Secretary Name	Richard Alan Wiltshire
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Photographic Processing Franch
Correspondence Address	3 Montpelier Court Brentwood Essex CM14 4JD

Secretary Name	Mr Brian Edgar Clarke
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 year after company formation)
Appointment Duration	18 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Forehill Road Ayr Strathclyde KA7 3DU Scotland

Director Name	Mr Neil Antony Alavoine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2009)
Role	Print
Correspondence Address	2 Margeth Road Billericay Essex CM12 9UT

Secretary Name	Ms Julie Anne Barnett
Status	Resigned
Appointed	01 January 2014(19 years, 10 months after company formation)
Appointment Duration	1 month (resigned 03 February 2014)
Role	Company Director
Correspondence Address	Flat 5 29 Queens Road Brentwood Essex CM14 4JD

Secretary Name	Mr Peter James Butler
Status	Resigned
Appointed	03 February 2014(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01277 233526
Telephone region	Brentwood

Location

Registered Address	Unit 27 The Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23 at £1	Anita Williams 22.33% Ordinary
23 at £1	Julie Barnett 22.33% Ordinary
23 at £1	Richard Alan Wiltshire 22.33% Ordinary
23 at £1	Simon Pring 22.33% Ordinary
11 at £1	Peter Talbot & Lynn Talbot 10.68% Ordinary

Financials

Year	2014
Net Worth	£17,796
Cash	£10,622
Current Liabilities	£7,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 September 2023	Registered office address changed from Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on 21 September 2023 (1 page)
21 September 2023	Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on 21 September 2023 (1 page)
16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
18 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 October 2020	Secretary's details changed for Abbeystone Management Limited on 5 October 2020 (1 page)
5 October 2020	Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD England to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on 5 October 2020 (1 page)
13 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 September 2018	Termination of appointment of Peter James Butler as a secretary on 20 September 2018 (1 page)
20 September 2018	Appointment of Abbeystone Management Limited as a secretary on 20 September 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 103 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 103 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Registered office address changed from C/O Abbeystone Management Limited the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Abbeystone Management Limited the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 103 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 103 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 103 (6 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 103 (6 pages)
4 February 2014	Appointment of Mr Peter James Butler as a secretary (2 pages)
4 February 2014	Appointment of Mr Peter James Butler as a secretary (2 pages)
3 February 2014	Registered office address changed from 106 Ingrave Road Brentwood Essex CM13 2AQ United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 106 Ingrave Road Brentwood Essex CM13 2AQ United Kingdom on 3 February 2014 (1 page)
3 February 2014	Termination of appointment of Julie Barnett as a secretary (1 page)
3 February 2014	Termination of appointment of Julie Barnett as a secretary (1 page)
3 February 2014	Registered office address changed from 106 Ingrave Road Brentwood Essex CM13 2AQ United Kingdom on 3 February 2014 (1 page)
7 January 2014	Termination of appointment of Brian Clarke as a director (1 page)
7 January 2014	Appointment of Ms Julie Anne Barnett as a secretary (2 pages)
7 January 2014	Termination of appointment of Brian Clarke as a secretary (1 page)
7 January 2014	Appointment of Ms Julie Anne Barnett as a secretary (2 pages)
7 January 2014	Termination of appointment of Brian Clarke as a secretary (1 page)
7 January 2014	Termination of appointment of Brian Clarke as a director (1 page)
27 June 2013	Termination of appointment of Richard Wiltshire as a director (1 page)
27 June 2013	Termination of appointment of Richard Wiltshire as a director (1 page)
9 May 2013	Appointment of Miss Anita Jenny Williams as a director (2 pages)
9 May 2013	Appointment of Miss Anita Jenny Williams as a director (2 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2011	Appointment of Mr. Peter John Talbot as a director (2 pages)
17 May 2011	Appointment of Mr. Peter John Talbot as a director (2 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Appointment of Ms Julie Barnett as a director (2 pages)
19 October 2010	Appointment of Ms Julie Barnett as a director (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Director's details changed for Richard Alan Wiltshire on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Brian Edgar Clarke on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Brian Edgar Clarke on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard Alan Wiltshire on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
30 April 2009	Appointment terminated director neil alavoine (1 page)
30 April 2009	Appointment terminated director neil alavoine (1 page)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 15/02/09; full list of members (5 pages)
17 February 2009	Location of register of members (1 page)
17 February 2009	Return made up to 15/02/09; full list of members (5 pages)
17 February 2009	Location of register of members (1 page)
9 July 2008	Director's change of particulars / richard wiltshire / 16/05/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page)
9 July 2008	Director's change of particulars / richard wiltshire / 16/05/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 3 montpelier court queens road brentwood essex CM14 4JD (1 page)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 March 2008	Return made up to 15/02/08; full list of members (5 pages)
1 March 2008	Return made up to 15/02/08; full list of members (5 pages)
29 February 2008	Appointment terminated director malcolm tait (1 page)
29 February 2008	Appointment terminated director malcolm tait (1 page)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 February 2006	Return made up to 15/02/06; full list of members (3 pages)
16 February 2006	Return made up to 15/02/06; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 February 2005	Return made up to 15/02/05; full list of members (3 pages)
15 February 2005	Return made up to 15/02/05; full list of members (3 pages)
16 September 2004	Ad 08/09/04--------- Â£ si 11@1=11 Â£ ic 69/80 (2 pages)
16 September 2004	Ad 08/09/04--------- £ si 11@1=11 £ ic 69/80 (2 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 February 2004	Return made up to 15/02/04; full list of members (8 pages)
25 February 2004	Return made up to 15/02/04; full list of members (8 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (8 pages)
23 March 2001	Full accounts made up to 31 December 2000 (8 pages)
16 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Return made up to 15/02/00; full list of members (7 pages)
22 February 2000	Return made up to 15/02/00; full list of members (7 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Return made up to 18/02/99; full list of members (6 pages)
25 February 1999	Return made up to 18/02/99; full list of members (6 pages)
8 January 1999	Ad 31/12/98--------- £ si 23@1=23 £ ic 46/69 (2 pages)
8 January 1999	Ad 31/12/98--------- Â£ si 23@1=23 Â£ ic 46/69 (2 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 February 1998	Return made up to 18/02/98; no change of members (4 pages)
17 February 1998	Return made up to 18/02/98; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 February 1997	Return made up to 18/02/97; full list of members (6 pages)
14 February 1997	Return made up to 18/02/97; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 February 1996	Return made up to 18/02/96; no change of members (4 pages)
20 February 1996	Return made up to 18/02/96; no change of members (4 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 1995	Nc inc already adjusted 17/06/95 (1 page)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 1995	Nc inc already adjusted 17/06/95 (1 page)
21 August 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
21 August 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
23 April 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
11 April 1995	Ad 28/02/95--------- Â£ si 44@1=44 Â£ ic 2/46 (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Ad 28/02/95--------- £ si 44@1=44 £ ic 2/46 (2 pages)
23 March 1995	Return made up to 18/02/95; full list of members 363(287) ‐ Registered office changed on 23/03/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1995	Return made up to 18/02/95; full list of members 363(287) ‐ Registered office changed on 23/03/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 February 1994	Incorporation (18 pages)
18 February 1994	Incorporation (18 pages)

Montpelier Court (Brentwood) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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