MONTPELLIER ASSET MANAGEMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MONTPELLIER ASSET MANAGEMENT LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
MONTPELLIER ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 08/12/2004 and has the registered number: 05307480.

MONTPELLIER ASSET MANAGEMENT LIMITED - CHELTENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

7 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QB

This Company Originates in : United Kingdom
Previous trading names include:
AL BAKER & SON (FARMS) LIMITED (until 15/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WHITNEY Oct 1967 Director 2007-06-01 CURRENT
MR SIMON WHITNEY Oct 1967 Secretary 2008-06-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-12-08 UNTIL 2004-12-09 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-12-08 UNTIL 2004-12-09 RESIGNED
ANTHONY RICHARD BAKER May 1955 British Director 2004-12-09 UNTIL 2004-12-10 RESIGNED
MR ANTONY JONATHAN DAWSON Sep 1963 Director 2004-12-10 UNTIL 2007-06-02 RESIGNED
JON BATTEN May 1981 British Director 2007-01-01 UNTIL 2008-06-01 RESIGNED
MR ANTONY JONATHAN DAWSON Sep 1963 Director 2008-06-01 UNTIL 2010-02-28 RESIGNED
LUCY JAZMINE DAWSON Secretary 2004-12-10 UNTIL 2007-01-01 RESIGNED
LISA BAKER Apr 1961 Secretary 2004-12-09 UNTIL 2004-12-10 RESIGNED
JON BATTEN May 1981 British Secretary 2007-01-01 UNTIL 2008-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Whitney 2016-04-06 10/1967 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MONTPELLIER ASSET MANAGEMENT LIMITED 2019-07-26 31-12-2018 £130,460 equity
Micro-entity Accounts - MONTPELLIER ASSET MANAGEMENT LIMITED 2018-09-07 31-12-2017 £65,868 equity
Montpellier Asset Management Limited 2017-08-09 31-12-2016 £8,201 Cash £24,065 equity
Micro-entity Accounts - MONTPELLIER ASSET MANAGEMENT LIMITED 2016-10-01 31-12-2015 £7,258 Cash £24,060 equity
Micro-entity Accounts - MONTPELLIER ASSET MANAGEMENT LIMITED 2015-09-23 31-12-2014 £10,006 Cash £19,192 equity
Abbreviated Company Accounts - MONTPELLIER ASSET MANAGEMENT LIMITED 2014-09-26 31-12-2013 £8,330 Cash £15,005 equity

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