1 Montague Road Felixstowe Management Limited

Company Registration Number: 04538742

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Montague Road Felixstowe Management Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in East Bergholt.

Registered Address

SUITE 4C GATTINETTS BUSINESS PARK
HADLEIGH ROAD
EAST BERGHOLT
ENGLAND
CO7 6QT

There are 24 companies currently registered at this postcode, including this one.

All companies at CO7 6QT

Registration Data

Company Number

04538742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£683£519£690£733£321
of which Cash £0£0£0£683£519£690£733£241
Total Assets £0£0£0£683£519£690£733£321
Current Liabilities £0£0£0£225£300£200£200£311
Net Current Assets £0£0£0£458£219£490£533£10
Total Net Worth £0£0£0£458£219£490£533£10

Previous Names

No previous names

Company Officers

  • COMPANY LIMITED, Dunwell Property Management

    Secretary

    Appointed on 1 August 2017

     

    Suite 4c Gattinetts Business Park
    Hadleigh Road
    East Bergholt
    CO7 6QT
    England

  • A RODEN LTD

    Corporate Secretary

    Appointed on 18 September 2003

     

    18 The Bartlet
    Undercliff Road East
    Felixstowe
    Suffolk
    IP11 7SN
    Uk

  • BUTCHER, Russell Henry

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: March 1968

    Flat 316
    Neptune Marina
    1 Coprolite Street
    Ipswich
    Suffolk
    IP3 0BL
    U.K.

  • OH, Hyun-Min

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1983

    Flat 3
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • BORRETT, Brian John

    Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2003

    The Garden Flat
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • BLOCK MANAGEMANT UK LIMITED

    Corporate Secretary

    Appointed on 31 July 2017

    Resigned on 1 August 2017

    Unit 5
    Stour Valley Business Centre
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • BLOCK MANAGEMENT UK LIMITED

    Corporate Secretary

    Appointed on 4 August 2016

    Resigned on 1 August 2017

    5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    31 Corsham Street
    London
    N1 6DR

  • BORRETT, Brian John

    Director

    Appointed on 18 September 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    The Garden Flat
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • BUTCHER, Henry Louis

    Director

    Appointed on 21 July 2008

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    The Garden Flat
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • ENGLAND, Jacqueline Anne

    Director

    Appointed on 18 September 2002

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: October 1950

    Flat 2
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • HEATHCOCK, Emma Jane

    Director

    Appointed on 18 September 2002

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1983

    117 Cornwall Road
    Felixstowe
    Suffolk
    IP11 9EP

  • HEATHCOCK, John Antony

    Director

    Appointed on 3 January 2007

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Cost Consultant

    Month of birth: March 1953

    67 Links Avenue
    Felixstowe
    Suffolk
    IP11 9HE

  • HORNSBY, Christopher John Quentin

    Director

    Appointed on 15 December 2010

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Flat 2
    1 Montague Road
    Felixstowe
    Suffolk
    IP11 7HF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2017 Secretary's details changed for Dunwell Property Management Company Limited on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: CH03. Barcode: X6CB7DEI. Transaction: MzE4MjM2Mzg5N2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CB75XK. Transaction: MzE4MjM2Mzc0NGFkaXF6a2N4.

  3. 7 August 2017 Termination of appointment of Block Management Uk Limited as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM02. Barcode: X6CB7595. Transaction: MzE4MjM2Mzc0MGFkaXF6a2N4.

  4. 7 August 2017 Appointment of Dunwell Property Management Company Limited as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP03. Barcode: X6CB6OYJ. Transaction: MzE4MjM2MzI4M2FkaXF6a2N4.

  5. 7 August 2017 Termination of appointment of Block Managemant Uk Limited as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM02. Barcode: X6CB676H. Transaction: MzE4MjM2MjgyNWFkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BU306L. Transaction: MzE4MTgyMDEwNGFkaXF6a2N4.

  7. 31 July 2017 Appointment of Block Managemant Uk Limited as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP04. Barcode: X6BU2U0A. Transaction: MzE4MTgxOTkxNmFkaXF6a2N4.

  8. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEWGVE. Transaction: MzE4MDI5MDc0NGFkaXF6a2N4.

  9. 7 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6A78ZUG. Transaction: MzE4MDA1NDY1NGFkaXF6a2N4.

  10. 9 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N9DU. Transaction: MzE1NDc4MTc5N2FkaXF6a2N4.

  11. 4 August 2016 Appointment of Block Management Uk Limited as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP04. Barcode: X5CON0NT. Transaction: MzE1NDQ3Njg3NGFkaXF6a2N4.

  12. 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 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5CON0GW. Transaction: MzE1NDQ3NjgxOGFkaXF6a2N4.

  13. 4 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AI1D0I. Transaction: MzE1MjIxNzI0OGFkaXF6a2N4.

  14. 13 April 2016 Termination of appointment of Christopher John Quentin Hornsby as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54TPE0J. Transaction: MzE0NjI4NzIzMGFkaXF6a2N4.

  15. 19 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DIEJPM. Transaction: MzEyODg1NDY1NGFkaXF6a2N4.

  16. 19 August 2015 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A4DIEJ5D. Transaction: MzEyODg1NDY1M2FkaXF6a2N4.

  17. 18 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: A4D871E2. Transaction: MzEyODcwNTg3M2FkaXF6a2N4.

  18. 22 June 2015 Termination of appointment of Henry Louis Butcher as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A49NYZX8. Transaction: MzEyNTQ1MjkzOWFkaXF6a2N4.

  19. 14 May 2015 Appointment of Russell Henry Butcher as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A46RHD9D. Transaction: MzEyMjg1NjYwNmFkaXF6a2N4.

  20. 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 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A410L7V6. Transaction: MzExNzIyODM3NWFkaXF6a2N4.

  21. 13 November 2014 Secretary's details changed for A Roden Ltd on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH04. Barcode: A3K6A08B. Transaction: MzExMTE0NjI2NWFkaXF6a2N4.

  22. 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 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3ILP6MZ. Transaction: MzExMDU2Njc5OGFkaXF6a2N4.

  23. 3 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J16ZIB. Transaction: MzExMDUxODM1NGFkaXF6a2N4.

  24. 29 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: B3H52XZN. Transaction: MzEwODM3NzcyNmFkaXF6a2N4.

  25. 22 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JAJ76J. Transaction: MzA4NzM4OTkyMWFkaXF6a2N4.

  26. 31 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: A2DNE7GH. Transaction: MzA4MjUyNDk0M2FkaXF6a2N4.

  27. 8 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1L7J73S. Transaction: MzA2NzIwNTkwMmFkaXF6a2N4.

  28. 2 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: A1EAI89S. Transaction: MzA2MTgxODIzMmFkaXF6a2N4.

  29. 21 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OD4B3E. Transaction: MzA0OTQyMTg1MmFkaXF6a2N4.

  30. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: APO9KW7J. Transaction: MzA0MTM3MTg5NWFkaXF6a2N4.

  31. 29 December 2010 Appointment of Hyun-Min Oh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1XFQ4G. Transaction: MzAyOTQ2ODU5OGFkaXF6a2N4.

  32. 29 December 2010 Appointment of Christopher John Quentin Hornsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1XGQ4H. Transaction: MzAyOTQ2ODUwNmFkaXF6a2N4.

  33. 1 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A83XYPKP. Transaction: MzAyODAyMzgyMWFkaXF6a2N4.

  34. 21 September 2010 Termination of appointment of John Heathcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8NMDNH8. Transaction: MzAyMzcwMTkwMWFkaXF6a2N4.

  35. 6 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: AVM19M7U. Transaction: MzAyMDkxNTMyOGFkaXF6a2N4.

  36. 2 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU1T7FXH. Transaction: MzAwNjA1MzE4MWFkaXF6a2N4.

  37. 5 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK31QC11. Transaction: MjAzODYxNDI1NGFkaXF6a2N4.

  38. 13 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHJ8X4SB. Transaction: MjAxNzk0NjgzNGFkaXF6a2N4.

  39. 29 July 2008 Return made up to 25/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0E8Q1QD. Transaction: MjAwOTgyMjI4N2FkaXF6a2N4.

  40. 29 July 2008 Director appointed henry louis butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: RZGMZ1QI. Transaction: MjAwOTgyMjE3NGFkaXF6a2N4.

  41. 6 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjY0MGFkaXF6a2N4.

  42. 8 August 2007 Return made up to 31/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyNjcxNWFkaXF6a2N4.

  43. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5MTI0NWFkaXF6a2N4.

  44. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMzQwMWFkaXF6a2N4.

  45. 8 December 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MTk3NDM3OWFkaXF6a2N4.

  46. 20 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNzQzOGFkaXF6a2N4.

  47. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NDkyMmFkaXF6a2N4.

  48. 18 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMTAzMzUyNmFkaXF6a2N4.

  49. 24 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4Mjk4M2FkaXF6a2N4.

  50. 12 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc3MDY0OWFkaXF6a2N4.

  51. 5 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MDM2MGFkaXF6a2N4.

  52. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3ODkxNWFkaXF6a2N4.

  53. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2Mjk4MWFkaXF6a2N4.

  54. 11 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQzNTY0N2FkaXF6a2N4.

  55. 4 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMzc0MGFkaXF6a2N4.

  56. 4 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxMjc2OWFkaXF6a2N4.

  57. 4 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwNDcwMGFkaXF6a2N4.

  58. 4 October 2003 Registered office changed on 04/10/03 from: the garden flat 1 montague road felixstowe suffolk IP11 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMwNDU3NGFkaXF6a2N4.

  59. 28 October 2002 Ad 18/09/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk5MjQ1OGFkaXF6a2N4.

  60. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk2NDU5NmFkaXF6a2N4.

  61. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NzM2M2FkaXF6a2N4.

  62. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0NTg4NmFkaXF6a2N4.

  63. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMjMzMWFkaXF6a2N4.

  64. 18 October 2002 Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQwMjM1OGFkaXF6a2N4.

  65. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcwOTc1MWFkaXF6a2N4.

  66. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxOTE0OGFkaXF6a2N4.

  67. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM1ODYxN2FkaXF6a2N4.

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