Montpelier Court Freehold Bromley Limited

Company Name	Montpelier Court Freehold Bromley Limited
Directors	Pauline Jane Pierce and Geoffrey Dicken
Company Status	Active
Company Number	05591898
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 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	Mrs Pauline Jane Pierce
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Geoffrey Dicken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Suzanne Jean Bayon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Flat 14 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Mr Roy Howard Bush
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Foxbury 62 Warren Road Orpington Kent BR6 6HY

Director Name	Allan Stanley Dell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Semi Retired
Country of Residence	England
Correspondence Address	31 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AE

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage, Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Ms Elizabeth Kiff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2018)
Role	Natural Resource Management Consultant
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
20 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
18 February 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
6 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Elizabeth Kiff as a director on 11 October 2018 (1 page)
6 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
23 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 May 2017	Appointment of Mr Geoffrey Dicken as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Geoffrey Dicken as a director on 22 May 2017 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 11 (4 pages)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 11 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 11 (4 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 11 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 11 (5 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 11 (5 pages)
16 October 2013	Director's details changed for Pauline Jane Pierce on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Pauline Jane Pierce on 16 October 2013 (2 pages)
16 January 2013	Appointment of Ms Elizabeth Kiff as a director (2 pages)
16 January 2013	Appointment of Ms Elizabeth Kiff as a director (2 pages)
15 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
15 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
14 January 2013	Director's details changed for Pauline Jane Pierce on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
14 January 2013	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 14 January 2013 (1 page)
14 January 2013	Director's details changed for Pauline Jane Pierce on 14 January 2013 (2 pages)
14 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
18 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Termination of appointment of Allan Dell as a director (1 page)
23 August 2012	Termination of appointment of Allan Dell as a director (1 page)
22 May 2012	Termination of appointment of Suzanne Bayon as a director (1 page)
22 May 2012	Termination of appointment of Suzanne Bayon as a director (1 page)
24 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
17 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Director's details changed for Suzanne Jean Bayon on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Pauline Jane Pierce on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Allan Stanley Dell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Allan Stanley Dell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Pauline Jane Pierce on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Suzanne Jean Bayon on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (9 pages)
27 October 2009	Director's details changed for Suzanne Jean Bayon on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Suzanne Jean Bayon on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Allan Stanley Dell on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Allan Stanley Dell on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Pauline Jane Pierce on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Pauline Jane Pierce on 11 December 2008 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 December 2008	Return made up to 09/10/08; full list of members (10 pages)
17 December 2008	Return made up to 09/10/08; full list of members (10 pages)
2 December 2008	Appointment terminated director roy bush (1 page)
2 December 2008	Appointment terminated director roy bush (1 page)
4 January 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
25 October 2007	Return made up to 13/10/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 (8 pages)
25 October 2007	Return made up to 13/10/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 (8 pages)
26 January 2007	Return made up to 13/10/06; full list of members (11 pages)
26 January 2007	Return made up to 13/10/06; full list of members (11 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
7 December 2005	Ad 13/10/05--------- Â£ si 10@1=10 Â£ ic 1/11 (4 pages)
7 December 2005	Ad 13/10/05--------- £ si 10@1=10 £ ic 1/11 (4 pages)
13 October 2005	Incorporation (15 pages)
13 October 2005	Incorporation (15 pages)

Montpelier Court Freehold Bromley Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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