First Montague Chase Management Company Limited

Active02956861 Private company limited by guarantee
Incorporated
9 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
John William Harvey
Simon Graham Payne
Accounts type
Total exemption full
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born October 1974 (52)
Corporate Secretary · Appointed 17 August 2018
Harvey, John William
Director · Appointed 28 April 2017
British
Born February 1952 (74)
Payne, Simon Graham
Director · Appointed 13 April 1999
British
Born September 1970 (56)
Officer history (11 former)
11 January 2024
Appointed Neale, James Edward William as Director
17 August 2018
Appointed Hes Estate Management Limited as Corporate Secretary
17 August 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
19 May 2017
Resigned Kinghorn, Simon as Director
28 April 2017
Appointed Harvey, John William as Director
10 February 2001
Resigned Mason, John as Director
10 August 1999
Appointed Huggins Edwards & Sharp as Corporate Secretary
10 August 1999
Resigned Mason, John as Secretary
14 April 1999
Resigned Foulds, Eric William as Director
14 April 1999
Resigned Grewer, Geoffrey as Secretary
14 April 1999
Resigned O Neill, Brendon Hugh as Director
13 April 1999
Appointed Payne, Simon Graham as Director
13 April 1999
Appointed Kinghorn, Simon as Director
13 April 1999
Appointed Mason, John as Director
13 April 1999
Appointed Mason, John as Secretary
29 January 1999
Appointed O Neill, Brendon Hugh as Director
29 January 1999
Resigned Cordy, Richard Miles as Director
1 July 1997
Appointed Foulds, Eric William as Director
1 July 1997
Resigned Putnam, Stephen Charles as Director
31 May 1996
Appointed Grewer, Geoffrey as Secretary
31 May 1996
Resigned Sankey, Patricia Valerie as Secretary
29 March 1996
Resigned Lomax, Anthony David Morton as Director
9 August 1994
Appointed Lomax, Anthony David Morton as Director
9 August 1994
Appointed Sankey, Patricia Valerie as Secretary
9 August 1994
Appointed Putnam, Stephen Charles as Director
9 August 1994
Appointed Cordy, Richard Miles 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

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
10 March 2026Total exemption full accounts28 February 2026
22 August 2025Confirmation statement with no updates9 August 2025
31 March 2025Total exemption full accounts28 February 2025
22 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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