1 Montague Road Felixstowe Management Limited

Company Name	1 Montague Road Felixstowe Management Limited
Company Status	Active
Company Number	04538742
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lyn Susan Phillips
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Ms Tabetha Taylor Snape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Advanced Nurse Practitioner
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	Mr Stuart Lamb
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Retail Assistant
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Secretary Name	Dunwell Property Management Company Limited (Corporation)
Status	Current
Appointed	01 August 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Ro East Bergholt CO7 6QT

Director Name	Brian John Borrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Retired
Correspondence Address	The Garden Flat 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Jacqueline Anne England
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Distribution Manager
Correspondence Address	Flat 2 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Emma Jane Heathcock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	117 Cornwall Road Felixstowe Suffolk IP11 9EP

Secretary Name	Brian John Borrett
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Retired
Correspondence Address	The Garden Flat 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Mr John Antony Heathcock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2010)
Role	Cost Consultant
Country of Residence	England
Correspondence Address	67 Links Avenue Felixstowe Suffolk IP11 9HE

Director Name	Mr Henry Louis Butcher
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Christopher John Quentin Hornsby
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Hyun-Min Oh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 July 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Montague Road Felixstowe Suffolk IP11 7HF

Director Name	Russell Henry Butcher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 July 2020)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Flat 316 Neptune Marina 1 Coprolite Street Ipswich Suffolk IP3 0BL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	A. Roden Ltd (Corporation)
Status	Resigned
Appointed	18 September 2003(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 01 August 2017)
Correspondence Address	18 The Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	04 August 2016(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 August 2017)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Secretary Name	Block Managemant UK Limited (Corporation)
Status	Resigned
Appointed	31 July 2017(14 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 August 2017)
Correspondence Address	Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Contact

Telephone	01394 285109
Telephone region	Felixstowe

Location

Registered Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	East Bergholt
Ward	Dodnash
Built Up Area	East Bergholt

Shareholders

1 at £1	Christopher John Quentin Hornsby 33.33% Ordinary
1 at £1	Hyun Min Oh 33.33% Ordinary
1 at £1	Russell Henry Butcher 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

9 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
9 November 2020	Appointment of Mr Stuart Lamb as a director on 17 October 2020 (2 pages)
29 July 2020	Termination of appointment of Hyun-Min Oh as a director on 29 July 2020 (1 page)
29 July 2020	Appointment of Ms Tabetha Taylor Snape as a director on 29 July 2020 (2 pages)
24 July 2020	Termination of appointment of Russell Henry Butcher as a director on 3 July 2020 (1 page)
24 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
19 July 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 July 2018	Appointment of Ms Lyn Susan Phillips as a director on 1 December 2015 (2 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of a Roden Ltd as a secretary on 1 August 2017 (1 page)
8 August 2017	Secretary's details changed for Dunwell Property Management Company Limited on 2 August 2017 (1 page)
8 August 2017	Secretary's details changed for Dunwell Property Management Company Limited on 2 August 2017 (1 page)
7 August 2017	Registered office address changed from 1 Montague Road Felixstowe Suffolk IP11 7HF United Kingdom to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 7 August 2017 (1 page)
7 August 2017	Appointment of Dunwell Property Management Company Limited as a secretary on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Block Management Uk Limited as a secretary on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Block Management Uk Limited as a secretary on 1 August 2017 (1 page)
7 August 2017	Registered office address changed from 1 Montague Road Felixstowe Suffolk IP11 7HF United Kingdom to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Block Managemant Uk Limited as a secretary on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Block Managemant Uk Limited as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Dunwell Property Management Company Limited as a secretary on 1 August 2017 (2 pages)
31 July 2017	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to 1 Montague Road Felixstowe Suffolk IP11 7HF on 31 July 2017 (1 page)
31 July 2017	Appointment of Block Managemant Uk Limited as a secretary on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to 1 Montague Road Felixstowe Suffolk IP11 7HF on 31 July 2017 (1 page)
31 July 2017	Appointment of Block Managemant Uk Limited as a secretary on 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
7 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
4 August 2016	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 4 August 2016 (1 page)
4 August 2016	Appointment of Block Management Uk Limited as a secretary on 4 August 2016 (2 pages)
4 August 2016	Appointment of Block Management Uk Limited as a secretary on 4 August 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 April 2016	Termination of appointment of Christopher John Quentin Hornsby as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Christopher John Quentin Hornsby as a director on 13 April 2016 (1 page)
19 August 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (14 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (14 pages)
22 June 2015	Termination of appointment of Henry Louis Butcher as a director on 12 June 2015 (2 pages)
22 June 2015	Termination of appointment of Henry Louis Butcher as a director on 12 June 2015 (2 pages)
14 May 2015	Appointment of Russell Henry Butcher as a director on 1 April 2015 (3 pages)
14 May 2015	Appointment of Russell Henry Butcher as a director on 1 April 2015 (3 pages)
14 May 2015	Appointment of Russell Henry Butcher as a director on 1 April 2015 (3 pages)
24 February 2015	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 24 February 2015 (2 pages)
13 November 2014	Secretary's details changed for A Roden Ltd on 24 October 2014 (2 pages)
13 November 2014	Secretary's details changed for A Roden Ltd on 24 October 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (14 pages)
29 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (14 pages)
22 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3 (14 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3 (14 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (15 pages)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (15 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (4 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (4 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (12 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (12 pages)
29 December 2010	Appointment of Hyun-Min Oh as a director (3 pages)
29 December 2010	Appointment of Hyun-Min Oh as a director (3 pages)
29 December 2010	Appointment of Christopher John Quentin Hornsby as a director (3 pages)
29 December 2010	Appointment of Christopher John Quentin Hornsby as a director (3 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (3 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (3 pages)
21 September 2010	Termination of appointment of John Heathcock as a director (2 pages)
21 September 2010	Termination of appointment of John Heathcock as a director (2 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 August 2009	Return made up to 25/07/09; full list of members (6 pages)
5 August 2009	Return made up to 25/07/09; full list of members (6 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2008	Director appointed henry louis butcher (2 pages)
29 July 2008	Director appointed henry louis butcher (2 pages)
29 July 2008	Return made up to 25/07/08; change of members (6 pages)
29 July 2008	Return made up to 25/07/08; change of members (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 August 2007	Return made up to 31/07/07; change of members (6 pages)
8 August 2007	Return made up to 31/07/07; change of members (6 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
8 December 2006	Minutes (1 page)
8 December 2006	Minutes (1 page)
20 November 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
20 November 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 November 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 October 2004	Return made up to 31/08/04; full list of members (6 pages)
5 October 2004	Return made up to 31/08/04; full list of members (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
11 November 2003	Total exemption full accounts made up to 30 September 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 October 2003	Return made up to 18/09/03; full list of members (7 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Return made up to 18/09/03; full list of members (7 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Registered office changed on 04/10/03 from: the garden flat 1 montague road felixstowe suffolk IP11 7HF (1 page)
4 October 2003	Registered office changed on 04/10/03 from: the garden flat 1 montague road felixstowe suffolk IP11 7HF (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
28 October 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 October 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 September 2002	Incorporation (21 pages)
18 September 2002	Incorporation (21 pages)

1 Montague Road Felixstowe Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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