Montague Park (Shinfield) No. 8 Management Limited

Company Name	Montague Park (Shinfield) No. 8 Management Limited
Director	Eileen Guihen
Company Status	Active
Company Number	05213189
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Eileen Guihen
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Jonathon Clive Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Sales And Marketing Executive
Correspondence Address	1 The Ridge Fetchem Leatherhead Surrey KT22 9DD

Director Name	Robert Llewellyn Hudson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Build Director
Correspondence Address	60 Deacon Close Wokingham Berkshire RG40 1WF

Director Name	Mr Graeme Milne
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Hillgrove Cottage Alleyns Lane Cookham Berkshire SL6 9AD

Director Name	Helen Devy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 07 October 2005)
Role	Sales & Marketing Director
Correspondence Address	Yew Cottages 59 St Mary's Road Weybridge Surrey KT13 9PX

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 November 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2008)
Role	Chartered Surveyor
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Paul Roy Osborne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 07 October 2005)
Role	Head Of Customer Service
Correspondence Address	The Stone Barn Nettlestead Court Place Nettlestead Maidstone Kent ME18 5HA

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2008)
Role	Sales Manager
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 19 December 2008)
Role	Development Director
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 October 2009)
Role	Technical Executive
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Antony Blackburn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road Northwood Middlesex HA6 1AR

Director Name	Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2012)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Christine Louise Tiernan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2022)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2015)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
15 August 2023	Compulsory strike-off action has been discontinued (1 page)
14 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
11 August 2023	Registered office address changed from Crest House Pycroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 11 August 2023 (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
9 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 April 2022	Appointment of Director Eileen Guihen as a director on 15 April 2022 (2 pages)
28 April 2022	Termination of appointment of Christine Louise Tiernan as a director on 27 April 2022 (1 page)
27 April 2022	Termination of appointment of James Alexander Harrison as a director on 26 April 2022 (1 page)
18 October 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 December 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
20 September 2019	Confirmation statement made on 27 August 2019 with no updates (2 pages)
10 June 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
15 October 2018	Confirmation statement made on 24 August 2018 with no updates (12 pages)
21 February 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with updates (60 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with updates (60 pages)
25 January 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
5 October 2016	Confirmation statement made on 24 August 2016 with updates (60 pages)
5 October 2016	Confirmation statement made on 24 August 2016 with updates (60 pages)
30 November 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Crest House Pycroft Road Chertsey Surrey KT16 9GN on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Crest House Pycroft Road Chertsey Surrey KT16 9GN on 30 November 2015 (2 pages)
6 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2015 (1 page)
6 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
28 September 2015	Secretary's details changed for Jordan Company Secretaries Limited on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 24 August 2015 no member list (4 pages)
28 September 2015	Secretary's details changed for Jordan Company Secretaries Limited on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 24 August 2015 no member list (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 24 August 2014 no member list (4 pages)
10 April 2014	Annual return made up to 24 August 2013 no member list (4 pages)
10 April 2014	Annual return made up to 24 August 2013 no member list (4 pages)
10 April 2014	Director's details changed for Mr James Alexander Harrison on 17 August 2013 (2 pages)
10 April 2014	Director's details changed for Mr James Alexander Harrison on 17 August 2013 (2 pages)
9 April 2014	Appointment of Mr James Alexander Harrison as a director (2 pages)
9 April 2014	Appointment of Mr James Alexander Harrison as a director (2 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Termination of appointment of Mark Jones as a director (1 page)
27 August 2013	Termination of appointment of Mark Jones as a director (1 page)
8 April 2013	Appointment of Mrs Christine Louise Tiernan as a director (2 pages)
8 April 2013	Termination of appointment of Ben Fjaerem as a director (1 page)
8 April 2013	Termination of appointment of Ben Fjaerem as a director (1 page)
8 April 2013	Appointment of Mrs Christine Louise Tiernan as a director (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
24 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
7 August 2012	Termination of appointment of David Huggett as a director (1 page)
7 August 2012	Termination of appointment of David Huggett as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
24 August 2011	Annual return made up to 24 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 24 August 2011 no member list (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 April 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
20 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
20 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
20 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
20 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
20 January 2011	Termination of appointment of Antony Blackburn as a director (1 page)
20 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
20 January 2011	Termination of appointment of Antony Blackburn as a director (1 page)
20 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
26 August 2010	Annual return made up to 24 August 2010 no member list (5 pages)
26 August 2010	Annual return made up to 24 August 2010 no member list (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
17 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
17 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
24 August 2009	Annual return made up to 24/08/09 (3 pages)
24 August 2009	Annual return made up to 24/08/09 (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
6 May 2009	Appointment terminated director philippa bugby (1 page)
6 May 2009	Appointment terminated director philippa bugby (1 page)
9 January 2009	Director appointed gordon alan andrews (3 pages)
9 January 2009	Appointment terminated director james harrison (1 page)
9 January 2009	Director appointed antony blackburn (2 pages)
9 January 2009	Director appointed philippa alexandra bugby (2 pages)
9 January 2009	Director appointed gregory charles ketteridge (3 pages)
9 January 2009	Appointment terminated director neil towlson (1 page)
9 January 2009	Appointment terminated director julian larkin (1 page)
9 January 2009	Appointment terminated director neil towlson (1 page)
9 January 2009	Appointment terminated director david huggett (1 page)
9 January 2009	Director appointed mark roger jones (3 pages)
9 January 2009	Appointment terminated director james harrison (1 page)
9 January 2009	Director appointed philippa alexandra bugby (2 pages)
9 January 2009	Director appointed gordon alan andrews (3 pages)
9 January 2009	Director appointed gregory charles ketteridge (3 pages)
9 January 2009	Director appointed antony blackburn (2 pages)
9 January 2009	Appointment terminated director julian larkin (1 page)
9 January 2009	Director appointed mark roger jones (3 pages)
9 January 2009	Appointment terminated director david huggett (1 page)
16 December 2008	Appointment terminated director mark vanson (1 page)
16 December 2008	Appointment terminated director mark vanson (1 page)
29 September 2008	Annual return made up to 24/08/08 (3 pages)
29 September 2008	Annual return made up to 24/08/08 (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 November 2007	Annual return made up to 24/08/07 (2 pages)
6 November 2007	Annual return made up to 24/08/07 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Location of register of members (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
29 August 2006	Annual return made up to 24/08/06 (2 pages)
29 August 2006	Annual return made up to 24/08/06 (2 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
27 October 2005	Secretary's particulars changed (1 page)
27 October 2005	Secretary's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
15 September 2005	Annual return made up to 24/08/05 (2 pages)
15 September 2005	Annual return made up to 24/08/05 (2 pages)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
27 June 2005	New director appointed (4 pages)
27 June 2005	New director appointed (4 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (4 pages)
24 June 2005	New director appointed (4 pages)
24 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
10 March 2005	Location of register of members (1 page)
10 March 2005	Location of register of members (1 page)
24 August 2004	Incorporation (25 pages)
24 August 2004	Incorporation (25 pages)

Montague Park (Shinfield) No. 8 Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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