MONTAGUE FINANCE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MONTAGUE FINANCE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MONTAGUE FINANCE LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MONTAGUE FINANCE LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MONTAGUE FINANCE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
3 THEOBALD COURT
BOREHAMWOOD
WD6 4RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASTHAVEN FINANCE LTD (until 16/03/2017)
MASTHAVEN FINANCE LTD (until 16/03/2017)
GB NURSERY PRODUCTS LTD (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JONATHAN BLOOM | Dec 1975 | British | Director | 1993-09-01 | CURRENT |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2011-05-10 | CURRENT |
INGE VALKENBURG | Secretary | 2014-01-01 | CURRENT | ||
MR SIMON NICOLAS PERKINS | May 1950 | British | Director | 2010-07-05 UNTIL 2012-07-26 | RESIGNED |
MR JONATHAN EDWARD HALL | Jan 1969 | British | Director | 2015-03-10 UNTIL 2016-11-25 | RESIGNED |
MICHELLE BLOOM | Jul 1944 | British | Director | RESIGNED | |
DAVID GURLING | Jan 1937 | British | Director | RESIGNED | |
GEOFFREY STEPHEN BLOOM | Jan 1944 | British | Director | RESIGNED | |
MRS DELLA ANN BLOOM | Apr 1976 | British | Director | 2008-06-01 UNTIL 2010-07-05 | RESIGNED |
MR STUART GILBERT AITKEN | Jul 1956 | British | Director | 2015-01-15 UNTIL 2016-04-29 | RESIGNED |
GEOFFREY STEPHEN BLOOM | Jan 1944 | British | Secretary | RESIGNED | |
MR ANDREW JONATHAN BLOOM | Secretary | 2009-10-01 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montague Realisations Limited | 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Montague Group Limited | 2016-04-06 - 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montague Finance Limited - Filleted accounts | 2023-11-21 | 31-05-2022 | £3,144 Cash £3,401 equity |
Montague Finance Limited - Filleted accounts | 2022-02-25 | 31-05-2021 | £285,495 Cash £203,605 equity |
Montague Finance Limited - Filleted accounts | 2021-02-09 | 31-05-2020 | £45,276 Cash £46,702 equity |