Montagu Properties Limited

Company Name	Montagu Properties Limited
Directors	Anne Bettina Jacobson and Malcolm David Jacobson
Company Status	Active
Company Number	01698636
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anne Bettina Jacobson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	31 Montagu Court Newcastle Upon Tyne NE3 4JL

Director Name	Malcolm David Jacobson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Montagu Court Newcastle Upon Tyne NE3 4JL

Director Name	Irene Ruth Jacobson
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 February 2009)
Role	Housewife
Correspondence Address	High Wray 35 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4JH

Secretary Name	William Eric Fawell
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	36 Burdon Crescent Seaham County Durham SR7 0JQ

Secretary Name	Mr Norman Scott
Nationality	British
Status	Resigned
Appointed	15 May 2007(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Roman Road Jarrow Tyne & Wear NE32 5EJ

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

97 at £1	Clayside Property Investments LTD 97.00% Ordinary
2 at £1	Malcolm David Jacobson 2.00% Ordinary
1 at £1	Anne Bettina Jacobson 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
30 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Norman Scott as a secretary on 1 April 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
6 November 2019	Registered office address changed from C/O Mr. N. Scott 76 Roman Road Jarrow Tyne and Wear NE32 5EJ to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 6 November 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2009	Registered office address changed from Mr N Scottl 76 Roman Road Jarrow Tyne and Wear NE32 5EJ on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Malcolm David Jacobson on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Anne Bettina Jacobson on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Registered office address changed from Mr N Scottl 76 Roman Road Jarrow Tyne and Wear NE32 5EJ on 30 November 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009	Appointment terminated director irene jacobson (1 page)
10 August 2009	Appointment terminated director irene jacobson (1 page)
5 December 2008	Location of register of members (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Registered office changed on 05/12/2008 from, 14 grainger suite, dobson house regent centre, gosforth newcastle upon tyne, tyne & wear, NE3 3PF (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from, 14 grainger suite, dobson house regent centre, gosforth newcastle upon tyne, tyne & wear, NE3 3PF (1 page)
5 December 2008	Location of register of members (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 December 2007	Return made up to 14/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Return made up to 14/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 December 2006	Return made up to 14/11/06; full list of members (8 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 14/11/06; full list of members (8 pages)
23 November 2005	Return made up to 14/11/05; full list of members (8 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2005	Return made up to 14/11/05; full list of members (8 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 14/11/04; full list of members (8 pages)
23 November 2004	Return made up to 14/11/04; full list of members (8 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
21 November 2003	Return made up to 14/11/03; full list of members (8 pages)
22 November 2002	Return made up to 14/11/02; full list of members (8 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Return made up to 14/11/02; full list of members (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (8 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
11 September 1997	Registered office changed on 11/09/97 from: 7-15 pink lane, newcastle upon tyne, NE1 5DW (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 7-15 pink lane, newcastle upon tyne, NE1 5DW (1 page)
25 November 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (7 pages)
25 November 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (7 pages)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 November 1995	Return made up to 14/11/95; no change of members (6 pages)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 November 1995	Return made up to 14/11/95; no change of members (6 pages)
8 April 1994	Auditor's resignation (1 page)
8 April 1994	Auditor's resignation (1 page)

Montagu Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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