Montclare Limited

Company Name	Montclare Limited
Company Status	Active
Company Number	08013673
Category	Private Limited Company
Incorporation Date	30 March 2012(12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicholas Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent Windsor Berkshire SL4 4YJ

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	17 February 2015(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Raymond Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Fairview New Homes (Properties) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£486,000
Cash	£15,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Former hendon fc, claremont road, cricklewood lane NW2, property ref: 410, lr title number: AGL245927. (For further details, please refer to the charging instrument). Outstanding
13 December 2013	Delivered on: 18 December 2013 Satisfied on: 3 October 2015 Persons entitled: Fairview New Homes (Properties) Limited Classification: A registered charge Particulars: F/H land at claremont road london t/no AGL245927. Notification of addition to or amendment of charge. Fully Satisfied
9 July 2013	Delivered on: 19 July 2013 Satisfied on: 3 October 2015 Persons entitled: Fairview New Homes (Properties) Limited Classification: A registered charge Particulars: Land at claremont road t/no AGL245927. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (17 pages)
6 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
3 January 2023	Registration of charge 080136730007, created on 28 December 2022 (38 pages)
3 January 2023	Registration of charge 080136730006, created on 28 December 2022 (61 pages)
15 August 2022	Director's details changed for Mr Matthew Calladine on 1 August 2022 (2 pages)
8 July 2022	Full accounts made up to 31 December 2021 (17 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (17 pages)
5 May 2021	Termination of appointment of Michael Raymond Walker as a director on 30 April 2021 (1 page)
15 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
14 April 2021	Director's details changed for Mr Rhys Bernard Davies on 27 January 2021 (2 pages)
16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (16 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
17 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
3 October 2019	Registration of charge 080136730005, created on 1 October 2019 (71 pages)
1 July 2019	Full accounts made up to 31 December 2018 (16 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
27 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (16 pages)
23 June 2017	Full accounts made up to 31 December 2016 (16 pages)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
23 January 2017	Registration of charge 080136730004, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 080136730004, created on 20 January 2017 (65 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (13 pages)
4 July 2016	Full accounts made up to 31 December 2015 (13 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Director's details changed for Mr Richard James Paterson on 30 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Richard James Paterson on 30 March 2016 (2 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
22 March 2016	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
22 March 2016	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 March 2016	Registration of charge 080136730003, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 080136730003, created on 1 March 2016 (64 pages)
24 February 2016	Appointment of Mr James Thomas Holliday as a director on 14 October 2015 (2 pages)
24 February 2016	Appointment of Mr James Thomas Holliday as a director on 14 October 2015 (2 pages)
24 February 2016	Appointment of Mr Gerald Anthony Malton as a director on 14 October 2015 (2 pages)
24 February 2016	Appointment of Mr Gerald Anthony Malton as a director on 14 October 2015 (2 pages)
3 October 2015	Satisfaction of charge 080136730002 in full (4 pages)
3 October 2015	Satisfaction of charge 080136730001 in full (4 pages)
3 October 2015	Satisfaction of charge 080136730002 in full (4 pages)
3 October 2015	Satisfaction of charge 080136730001 in full (4 pages)
1 October 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
1 October 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
1 October 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
1 October 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
1 October 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
1 October 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
1 October 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
1 October 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 May 2015	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 17 February 2015 (2 pages)
1 May 2015	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 17 February 2015 (2 pages)
30 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 March 2015	Registered office address changed from 30 City Road London EC1Y 2AB to 50 Lancaster Road Enfield Middlesex EN2 0BY on 17 March 2015 (2 pages)
17 March 2015	Appointment of Jeremy Philip Hilton Vickers as a secretary on 17 February 2015 (3 pages)
17 March 2015	Appointment of Jeremy Philip Hilton Vickers as a secretary on 17 February 2015 (3 pages)
17 March 2015	Registered office address changed from 30 City Road London EC1Y 2AB to 50 Lancaster Road Enfield Middlesex EN2 0BY on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of Nicholas Fisher as a director on 17 February 2015 (2 pages)
17 March 2015	Appointment of Richard James Paterson as a director on 17 February 2015 (3 pages)
17 March 2015	Termination of appointment of Nicholas Fisher as a director on 17 February 2015 (2 pages)
17 March 2015	Appointment of Richard James Paterson as a director on 17 February 2015 (3 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
13 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
18 December 2013	Registration of charge 080136730002 (33 pages)
18 December 2013	Registration of charge 080136730002 (33 pages)
25 September 2013	Director's details changed (2 pages)
25 September 2013	Director's details changed (2 pages)
14 August 2013	Registered office address changed from 35 Peter Street Manchester M2 5BG United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 35 Peter Street Manchester M2 5BG United Kingdom on 14 August 2013 (1 page)
19 July 2013	Registration of charge 080136730001 (39 pages)
19 July 2013	Registration of charge 080136730001 (39 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
30 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Montclare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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