Montague Burton Properties Limited

Company Name	Montague Burton Properties Limited
Company Status	Dissolved
Company Number	01020295
Category	Private Limited Company
Incorporation Date	9 August 1971(52 years, 8 months ago)
Dissolution Date	30 November 2023 (4 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(34 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 30 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(35 years after company formation)
Appointment Duration	17 years, 3 months (closed 30 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(39 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(40 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Assistant Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(23 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(26 years, 5 months after company formation)
Appointment Duration	8 years (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(28 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(29 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(29 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(34 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(36 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	27 June 2011(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(41 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(43 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(43 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	topshop.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Arcadia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
28 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
28 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
2 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
20 May 2010	Full accounts made up to 29 August 2009 (9 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
13 March 2009	Statement by directors (1 page)
13 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2009	Statement by directors (1 page)
13 March 2009	Memorandum of capital 13/03/09 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
21 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (6 pages)
22 July 2005	Director's particulars changed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 January 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003	Auditor's resignation (4 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
28 November 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000	Return made up to 01/06/00; full list of members (8 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 June 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
26 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 May 1998	Accounts for a dormant company made up to 30 August 1997 (1 page)
12 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
28 June 1996	Full accounts made up to 2 September 1995 (6 pages)
28 June 1996	Full accounts made up to 2 September 1995 (6 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
28 June 1995	Full accounts made up to 3 September 1994 (6 pages)
28 June 1995	Full accounts made up to 3 September 1994 (6 pages)

Montague Burton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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