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Nom

Montrose Group (Cotswold BUI Lders) Limited

Adresse
Suite 4, Ashbee House
Battle Brook Drive
Chipping Campden
GL55 6JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Name Montrose Group (Cotswold Builders) Limited
Société Numéro de Registre 07107678 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Montrose Property Development LTD
  • Montrose Group (Cotswolds) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Murphy, Stephen Andrew Status: Active Notified: 02/03/2017 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Down, Joshua Frederick Richard Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Date of Birth: 03/1987 Nature of Control
  • Significant influence or control
  • Down, William Montague James Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Date of Birth: 09/1985 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Flambard, Andrew John Chipping Campden, England Status: Active Notified: 17/09/2022 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Murphy, Stephen Andrew Chipping Campden, England Status: Active Notified: 05/07/2017 Date of Birth: 01/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tarbox, Emily Ann Chipping Campden, England Status: Active Notified: 30/11/2017 Date of Birth: 02/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tarbox, Emily Ann Chipping Campden, England Status: Active Notified: 31/03/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Montrose Commercial Limited Status: Active Notified: 28/06/2017 Companies House Number: 10838088 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Montrose Homes Limited Status: Ceased Notified: 27/06/2017 Ceased: 28/06/2017 Companies House Number: 10838082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm