Montague Developments Limited

00708945

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 24/11/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BEDALES SCHOOL

Created 22/02/2012Registered 03/03/2012

charge

outstanding

WELBECK MEWS LIMITED

Created 11/10/2010Registered 16/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2001Registered 17/04/2001Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1999Registered 10/03/1999Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 15/06/1998Registered 18/06/1998Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 31/03/2000

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1997Registered 03/04/1997Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/01/1997Registered 01/02/1997Satisfied 16/07/1997

charge

satisfied

LILIAN JOSEPHINE WYNNE

Created 31/08/1994Registered 19/09/1994Satisfied 21/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1993Registered 05/03/1993Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1993Registered 05/03/1993Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE BANKS

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE BANKS

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 26/11/1990Registered 29/11/1990Satisfied 08/08/2002

charge

satisfied

STELLA JEAN PATTERSON

Created 31/08/1989Registered 05/09/1989Satisfied 08/08/2002

charge

satisfied

EUNICE JOYCE SIMMONS · PETER HALFORD LAWSON · WALTER ERIC WELLER MITCHELL

Created 18/05/1989Registered 31/05/1989Satisfied 08/08/2002

charge

satisfied

BEDALES SCHOOL

Created 13/01/1989Registered 18/01/1989Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987Satisfied 06/05/1989

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1987Registered 13/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1987Registered 23/03/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 02/03/1987Registered 16/03/1987Satisfied 09/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1987Registered 14/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 10/03/1987Satisfied 09/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1987Registered 10/03/1987Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1987Registered 06/03/1987Satisfied 06/05/1989

charge

satisfied

MIDLAND BANK PLC

Created 02/03/1987Registered 05/03/1987Satisfied 20/02/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1987Registered 18/02/1987Satisfied 09/02/1990

charge

satisfied

J.H. SLATER

Created 26/01/1987Registered 29/01/1987Satisfied 08/08/2002

charge

satisfied

TRIANGLE HOLDINGS LIMITED.

Created 05/12/1986Registered 23/12/1986Satisfied 08/08/2002

charge

satisfied

LLOYDS BANK PLC

Created 28/10/1986Registered 05/11/1986

charge

satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 17/09/1986Satisfied 09/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1986Registered 20/08/1986Satisfied 09/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1984Registered 06/04/1984

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 14/10/1983Registered 17/10/1983

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1981Registered 13/07/1981

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1981Registered 08/01/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1980Registered 03/06/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1980Registered 23/04/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1980Registered 01/04/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1980Registered 14/01/1980