Montagues Property Management Limited

Company Name	Montagues Property Management Limited
Director	Wayne Daniel Flegg
Company Status	Active
Company Number	04859282
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 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	Mr Wayne Daniel Flegg
Date of Birth	April 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Stacey Jane Flegg
Nationality	British
Status	Current
Appointed	10 August 2006(3 years after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	John Durell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2005)
Role	Consultant
Correspondence Address	105 Bridport Way Braintree Essex CM7 9FP

Secretary Name	John Durell
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 2006)
Role	Consultant
Correspondence Address	105 Bridport Way Braintree Essex CM7 9FP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	montaguesepping.com
Email address	[email protected]
Telephone	01992 571175
Telephone region	Lea Valley

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Stacey Jane Flegg 50.00% Ordinary
50 at £1	Wayne Daniel Flegg 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,925
Cash	£496,912
Current Liabilities	£421,977

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

22 September 2009	Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 September 2009

Delivered on: 26 September 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
24 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
24 February 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
11 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
25 June 2020	Change of details for Mrs Stacey Jane Flegg as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Wayne Daniel Flegg as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
15 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
13 May 2016	Director's details changed for Wayne Flegg on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Wayne Flegg on 13 May 2016 (2 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Wayne Flegg on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Wayne Flegg on 29 March 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Wayne Flegg on 5 August 2010 (2 pages)
19 August 2010	Director's details changed for Wayne Flegg on 5 August 2010 (2 pages)
19 August 2010	Director's details changed for Wayne Flegg on 5 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Stacey Jane Flegg on 5 August 2010 (1 page)
18 August 2010	Secretary's details changed for Stacey Jane Flegg on 5 August 2010 (1 page)
18 August 2010	Secretary's details changed for Stacey Jane Flegg on 5 August 2010 (1 page)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 07/08/08; full list of members (3 pages)
2 September 2008	Return made up to 07/08/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007	Return made up to 07/08/07; full list of members (2 pages)
6 September 2007	Return made up to 07/08/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007	Registered office changed on 05/03/07 from: 12E manor road london N16 5JA (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 12E manor road london N16 5JA (1 page)
17 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
21 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2004 (10 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2004 (10 pages)
15 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
6 September 2004	Return made up to 07/08/04; full list of members (7 pages)
6 September 2004	Return made up to 07/08/04; full list of members (7 pages)
25 November 2003	New director appointed (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 8/10 stamford hill london N16 6XZ (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (1 page)
25 November 2003	New director appointed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 8/10 stamford hill london N16 6XZ (1 page)
25 November 2003	Director resigned (1 page)
20 November 2003	Company name changed cinacraft LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed cinacraft LIMITED\certificate issued on 20/11/03 (2 pages)
7 August 2003	Incorporation (15 pages)
7 August 2003	Incorporation (15 pages)