Company NameMontesole Court Residents Limited
Company StatusActive
Company Number02821840
CategoryPrivate Limited Company
Incorporation Date26 May 1993 (26 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Mary Bardsley
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1994(1 year, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address4 Montesole Court
Pinner
Middlesex
HA5 3RX
Secretary NameMrs Mary Bardsley
NationalityBritish
StatusCurrent
Appointed01 February 1996(2 years, 8 months after company formation)
Appointment Duration23 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Montesole Court
Pinner
Middlesex
HA5 3RX
Director NameClive Jakes
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1996(3 years, 4 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Montesole Court
Pinner
Middlesex
HA5 3RX
Director NameStephanie Gush
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2001(8 years, 2 months after company formation)
Appointment Duration18 years
RoleBbc Librarian
Country of ResidenceEngland
Correspondence Address2 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Director NameMr Stephen Gerard Fenech
Date of BirthMarch 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2011(17 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleElectrician
Country of ResidenceEngland
Correspondence Address10 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Secretary NameMr Andrew Robertson
StatusCurrent
Appointed30 September 2018(25 years, 4 months after company formation)
Appointment Duration11 months
RoleCompany Director
Correspondence AddressWrights House High Street
Great Missenden
HP16 0BE
Director NameKeith Coles
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address1 Montesole Court
Pinner Green
Pinner
Middlesex
HA5 3RX
Director NameKeith Simon Rendel
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(same day as company formation)
RoleTechnical Training Officer
Correspondence AddressFlat 12 Montesole Court
Pinner Green
Middlesex
HA5 3RX
Secretary NameVeronica Fleat Williams
NationalityBritish
StatusResigned
Appointed26 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 9 Montesole Court
Pinner Green
Middlesex
HA5 3RX
Director NameAnthony Stephen Hester
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1996)
RolePolice Office
Correspondence Address7 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Director NameChristine Moore
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1998)
RoleAccounts Assistant
Correspondence Address1 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Director NameMarion Templeman
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2004)
RoleChemists Assistant
Correspondence Address3 Montesole Court
Pinner
Middlesex
HA5 3RX
Director NameDoreen Townsin
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 1999)
RoleHousewife
Correspondence Address12 Montesole Court
Pinner
Middlesex
HA5 3RX
Director NameElsie Martin
Date of BirthJanuary 1912 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 February 2006)
RoleRetired
Correspondence Address11 Montesole Court
Pinner Green
Pinner
Middlesex
HA5 3RX
Director NamePaul Morris
Date of BirthFebruary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 November 2003)
RoleAccount Manager
Correspondence Address1 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Director NameMs Wendy Sookram
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(11 years, 6 months after company formation)
Appointment Duration10 years (resigned 08 January 2015)
RoleMedical Secretary
Country of ResidenceEngland
Correspondence Address7 Montesole Court
Pinner Hall Road
Pinner Green
Middlesex
HA5 3RX
Director NameMr Stephen Gerard Fenech
Date of BirthMarch 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(17 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 March 2018)
RoleElectrician
Country of ResidenceEngland
Correspondence Address10 Montesole Court
Pinner Hill Road
Pinner
Middlesex
HA5 3RX
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 28 years ago)
StatusResigned
Appointed26 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£5,520

Accounts

Latest Accounts31 May 2018 (1 year, 2 months ago)
Next Accounts Due29 February 2020 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return25 May 2019 (3 months ago)
Next Return Due8 June 2020 (9 months, 2 weeks from now)

Filing History

18 September 2017Total exemption full accounts made up to 31 May 2017 (1 page)
1 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
27 January 2017Total exemption full accounts made up to 31 May 2016 (1 page)
1 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,520
(8 pages)
27 October 2015Total exemption full accounts made up to 31 May 2015 (1 page)
16 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,520
(8 pages)
10 May 2015Termination of appointment of Wendy Sookram as a director on 8 January 2015 (1 page)
10 May 2015Termination of appointment of Wendy Sookram as a director on 8 January 2015 (1 page)
21 January 2015Total exemption full accounts made up to 31 May 2014 (1 page)
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5,520
(9 pages)
16 December 2013Total exemption full accounts made up to 31 May 2013 (1 page)
27 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
13 February 2013Total exemption full accounts made up to 31 May 2012 (6 pages)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
23 January 2012Total exemption full accounts made up to 31 May 2011 (6 pages)
31 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
24 January 2011Appointment of Stephen Fenech as a director (3 pages)
21 January 2011Total exemption full accounts made up to 31 May 2010 (6 pages)
28 May 2010Annual return made up to 26 May 2010 with a full list of shareholders (9 pages)
28 May 2010Director's details changed for Ms Wendy Sookram on 26 May 2010 (2 pages)
28 May 2010Director's details changed for Clive Jakes on 26 May 2010 (2 pages)
28 May 2010Director's details changed for Stephanie Gush on 26 May 2010 (2 pages)
28 May 2010Director's details changed for Mary Bardsley on 26 May 2010 (2 pages)
17 December 2009Total exemption full accounts made up to 31 May 2009 (6 pages)
3 June 2009Return made up to 26/05/09; full list of members (7 pages)
3 June 2009Director's change of particulars / wendy sooram / 17/02/2009 (1 page)
11 November 2008Total exemption full accounts made up to 31 May 2008 (7 pages)
6 August 2008Return made up to 26/05/08; change of members (8 pages)
25 February 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
25 June 2007Return made up to 26/05/07; change of members (8 pages)
15 February 2007Total exemption full accounts made up to 31 May 2006 (6 pages)
9 June 2006Return made up to 26/05/06; full list of members (11 pages)
13 February 2006Director resigned (1 page)
18 January 2006Total exemption full accounts made up to 31 May 2005 (6 pages)
24 June 2005Return made up to 26/05/05; full list of members (11 pages)
23 December 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
23 December 2004Director resigned (1 page)
23 December 2004New director appointed (2 pages)
16 June 2004Return made up to 26/05/04; full list of members (11 pages)
31 December 2003Director resigned (1 page)
10 November 2003Total exemption full accounts made up to 31 May 2003 (6 pages)
4 June 2003Return made up to 26/05/03; full list of members (12 pages)
18 November 2002Full accounts made up to 31 May 2002 (6 pages)
26 June 2002Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Full accounts made up to 31 May 2001 (6 pages)
20 June 2001Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 November 2000Full accounts made up to 31 May 2000 (6 pages)
2 November 2000New director appointed (2 pages)
23 August 2000Return made up to 26/05/00; full list of members (10 pages)
26 October 1999Director resigned (1 page)
7 October 1999Full accounts made up to 31 May 1999 (6 pages)
14 June 1999Return made up to 26/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
8 October 1998Full accounts made up to 31 May 1998 (6 pages)
8 September 1998Return made up to 26/05/98; full list of members (7 pages)
8 December 1997Accounts for a small company made up to 31 May 1997 (6 pages)
1 July 1997Return made up to 26/05/97; full list of members (6 pages)
5 November 1996Director resigned (1 page)
5 November 1996New director appointed (2 pages)
14 October 1996Full accounts made up to 31 May 1996 (6 pages)
15 July 1996Return made up to 26/05/96; full list of members (6 pages)
7 December 1995Director resigned (2 pages)
28 November 1995Full accounts made up to 31 May 1995 (6 pages)
28 November 1995Director resigned (2 pages)
28 November 1995New director appointed (2 pages)
26 May 1993Incorporation (16 pages)