Montacute House (Management) Limited

Active02247405 Private limited company
Incorporated
22 April 1988 (38 years)
Industry
Other accommodation (55900)
Directors
Robert James Gay
Shaun Raymond Jones
Alan John Taylor
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Gay, Robert James
Director · Appointed 15 January 2022
British
Born September 1965 (61)
Jones, Shaun Raymond
Director · Appointed 14 October 2021
British
Born May 1991 (35)
Taylor, Alan John
Director · Appointed 20 March 2012
British
Born February 1947 (79)
Officer history (21 former)
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
1 November 2025
Resigned Dack, Peter Simon as Secretary
12 June 2023
Resigned Griffin, Michael Richard as Director
15 January 2022
Appointed Gay, Robert James as Director
14 October 2021
Appointed Jones, Shaun Raymond as Director
30 September 2021
Resigned Whittle, Jill Ann Elizabeth as Director
21 December 2020
Resigned Underwood, Natalie Tania as Director
3 August 2015
Appointed Griffin, Michael Richard as Director
1 July 2013
Resigned Carter, Mary Joy as Director
20 March 2012
Resigned Abernethy, Hugh Charles as Director
20 March 2012
Appointed Underwood, Natalie Tania as Director
20 March 2012
Appointed Taylor, Alan John as Director
14 March 2012
Appointed Whittle, Jill Ann Elizabeth as Director
8 February 2012
Resigned Brockett, Janice Henderson as Director
2 February 2012
Appointed Brockett, Janice Henderson as Director
2 February 2012
Resigned Thake, James as Director
20 September 2011
Appointed Dack, Peter Simon as Secretary
3 August 2011
Resigned Cosec Management Services Limited as Corporate Secretary
6 May 2011
Resigned Green, Mark as Director
22 March 2011
Resigned Underwood, Natalie Tania as Director
18 November 2010
Appointed Carter, Mary Joy as Director
18 November 2010
Appointed Thake, James as Director
10 November 2010
Appointed Cosec Management Services Limited as Corporate Secretary
10 November 2010
Resigned Growse, Martin Gordon as Secretary
11 July 2007
Appointed Abernethy, Hugh Charles as Director
11 July 2007
Resigned Clark, Susan as Director
11 July 2007
Resigned Edwards, Barbara Anne as Director
19 July 2006
Appointed Green, Mark as Director
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
1 June 2003
Resigned Bigden, Roy Henry Charles as Director
21 May 2003
Appointed Underwood, Natalie Tania as Director
4 July 2000
Appointed Clark, Susan as Director
22 April 2000
Resigned Talyor, Kathleen Marjorie as Director
10 January 2000
Appointed Edwards, Barbara Anne as Director
2 October 1999
Resigned Renton, Nicholas James as Director
11 June 1999
Appointed Talyor, Kathleen Marjorie as Director
31 May 1999
Resigned Billinghurst, Betty Millicent as Director
11 November 1992
Appointed Nouch, John Peter as Secretary
11 November 1992
Resigned Leahy, Eileen Honour Margaret as Secretary
11 November 1992
Resigned Leahy, Eileen Honour Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£0

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £8,806 £9,038 £8,303 £20,334 £206
Balance sheet detail
202420232022202120202019
Fixed Assets£194£194£194£194£194
Current Assets£12£22,700£8,589£11,607£9,190
Debtors£12£12£1,554£13£12
Cash£0£22,688£7,035£11,594£9,178
Creditors (< 1 year)£0£2,560£3,466£480£2,763£578
Net Current Assets£12£20,140£8,109£8,844£8,612
Shareholder Funds£206£20,334£8,303£9,038£8,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates29 December 2025
10 December 2025Registered office address changed
10 December 2025Termination of appointment of a secretary
10 December 2025Appointment of a secretary
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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