Company NameNewton & Garner Investment & Pensions Limited
Company StatusDissolved
Company Number08446175
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years, 1 month ago)
Dissolution Date29 August 2023 (7 months, 4 weeks ago)
Previous NameMontage Portfolio Management Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter James Montague
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135/137 New London Road
Chelmsford
Essex
CM2 0QT
Secretary NameJane Margaret Webb
NationalityBritish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address135/137 New London Road
Chelmsford
Essex
CM2 0QT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Telephone01245 506010
Telephone regionChelmsford

Location

Registered Address135/137 New London Road
Chelmsford
Essex
CM2 0QT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
7 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
24 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 April 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2014Company name changed montage portfolio management LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-31
(2 pages)
2 June 2014Change of name notice (2 pages)
2 June 2014Change of name notice (2 pages)
2 June 2014Company name changed montage portfolio management LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-31
(2 pages)
31 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
5 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2013Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom on 2 October 2013 (1 page)
15 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
(4 pages)
15 April 2013Appointment of Mr Peter James Montague as a director (3 pages)
15 April 2013Appointment of Mr Peter James Montague as a director (3 pages)
15 April 2013Appointment of Jane Margaret Webb as a secretary (3 pages)
15 April 2013Appointment of Jane Margaret Webb as a secretary (3 pages)
15 April 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
15 April 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
21 March 2013Termination of appointment of Barbara Kahan as a director (2 pages)
21 March 2013Termination of appointment of Barbara Kahan as a director (2 pages)
15 March 2013Incorporation (37 pages)
15 March 2013Incorporation (37 pages)