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6 Montagu Square Limited

02006845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE
Incorporated 04/04/1986

Previously known as

Residents Management (No.88) Limited · until 04/09/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Earl Daniel Bingham Compton

director · Since 16/03/2013

TRADER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Sara Lane

director · Since 02/05/2019

NONE

BRITISH · ENGLAND · Age 84

Mr Stephen David Weissman

director · Since 08/07/2026

AMERICAN · UNITED KINGDOM · Age 87

Daniel Bingham Compton

director · Since 16/03/2013

British · England · Age 53

Sara Lane

director · Since 02/05/2019

British · England · Age 84

Stephen David Weissman

director · Since 08/07/2026

American · United Kingdom · Age 87

Former

James Christopher Park

director · Resigned 03/12/2012

Judith Loose

secretary · Resigned 01/06/2017

Peter Loose

director · Resigned 02/05/2019

David Neil Lane

director · Resigned 02/05/2019

Vicki Lynn Weissman

director · Resigned 08/07/2026

Mrs Vicki Lynn Weissman

director · Resigned 08/07/2026

Persons with Significant Control

Earl Daniel Bingham Compton

25–50% shares

British · England · Age 53

6, Montagu Square, London, W1H 2LB

Notified 06/04/2016

Mrs Vicki Lynn Weissman

25–50% shares
25–50% votes

British · England · Age 85

6, Montagu Square, London, W1H 2LB

Notified 02/05/2019

Mr Stephen David Weissman

25–50% shares

American · United Kingdom · Age 87

6, Montagu Square, London, W1H 2LB

Notified 02/05/2019

Mrs Sara Lane

25–50% shares

British · England · Age 84

6, Montagu Square, London, W1H 2LB

Notified 27/12/2021

Mr David Neil Lane

25–50% shares

British · England · Age 98

6, Montagu Square, London, W1H 2LB

Notified 16/04/2022

Former PSCs

Mr Peter Loose

Ceased 02/05/2019

Mr David Neil Lane

Ceased 02/05/2019

Mrs Sara Lane

Ceased 21/05/2021

Mr David Neil Lane

Ceased 23/06/2022

Mr Stephen David Weissman

Ceased 26/08/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Bowden House
2026-07-19

6 MONTAGU SQUARE

postcodeLE16 9HE
2026-07-19

W1H 2LB