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Montclare Limited

08013673

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 LANCASTER ROAD, ENFIELD, EN2 0BY
Incorporated 30/03/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Robert Kenneth Williams

director · Since 19/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Gerald Anthony Malton

director · Since 14/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Fairview New Homes (Properties) Limited

75–100% shares
75–100% votes
Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

Reg: 4622019 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 03/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2017Registered 23/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 04/03/2016
Charge
satisfied

FAIRVIEW NEW HOMES (PROPERTIES) LIMITED

Created 13/12/2013Registered 18/12/2013Satisfied 03/10/2015
Charge
satisfied

FAIRVIEW NEW HOMES (PROPERTIES) LIMITED

Created 09/07/2013Registered 19/07/2013Satisfied 03/10/2015