Montrose Court Holdings Limited

Active02460603 Private limited company
Incorporated
18 January 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
9 Nackington Road
Canterbury
CT1 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1985
Martin, Jennifer Elizabeth
Secretary · Appointed 28 April 2017
Director · Appointed 1 November 2010
British
Born October 1980 (46)
Director · Appointed 29 May 2001
British
Born March 1949 (77)
Director
British
Born March 1947 (79)
Officer history (8 former)
1 April 2019
Appointed Martin, Jennifer Elizabeth as Director
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
28 April 2017
Resigned Butterfield, Mark as Secretary
31 December 2016
Resigned Brown, Joyce as Director
29 October 2012
Resigned Brown, Joyce as Secretary
29 October 2012
Appointed Butterfield, Mark as Secretary
1 November 2010
Appointed Brown, James Alexander Terence as Director
29 May 2001
Appointed Brown, Marie-Louise as Director
29 May 2001
Appointed Brown, Joyce as Director
29 May 2001
Resigned Brown, Terence William as Director
30 June 1996
Appointed Brown, Terence William as Director
30 June 1996
Resigned Chatelier Limited as Corporate Director
23 February 1994
Appointed Brown, Joyce as Secretary
23 February 1994
Resigned Mitchell, Philip as Secretary
9 June 1993
Appointed Chatelier Limited as Corporate Director
9 June 1993
Resigned Marlowe Enterprises Limited as Corporate Director
15 August 1992
Appointed Marlowe Enterprises Limited as Corporate Director
15 August 1992
Resigned Marlowe International Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00963475
Former controllers (2)
17 December 2018
Ceased The Chandler Corporation Limited — Owns 75–100% of shares
25 September 2018
Ceased Kenneth James Brown — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited This company Owns 75–100% of shares
Saracen Films Limited Status not confirmedOwns 75–100% of shares
The Pelham Group Limited Owns 75–100% of shares
Beauchamp Place Management Limited Owns 50–75% of shares

Financials

Net Assets
£6,867,713
down £76,096 (1%)
Cash
£65,182
up £22,513 (53%)
Employees
4
no change
Debt Ratio
7%
Current Ratio
442.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £6,943,809 £6,867,713
Balance sheet detail
20212020
Fixed Assets£2,500,014£2,460,000
Current Assets£4,883,180£4,926,683
Cash£65,182£42,669
Creditors (< 1 year)£11,045£67,103
Net Current Assets£4,872,135£4,859,580
Net Assets£6,867,713£6,943,809
Shareholder Funds£6,867,713£6,943,809

Filings 138

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
14 July 2026Registered office address changed
14 July 2026Secretary's details changed
14 July 2026Director's details changed
14 July 2026Director's details changed
Show all 138 filings

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