Montevetro Management Company Limited

Active03322198 Private company limited by guarantee
Incorporated
17 February 1997 (29 years)
Previously known as
Thames Rise Management Company Limited (until 25 April 1997)
Industry
Residents property management (98000)
Directors
Darrel Paul Johnson
Simon Patrick O'Neal Pulsford
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Darrel Paul
Director · Appointed 21 September 2020
British
Born May 1964 (62)
Pulsford, Simon Patrick O'Neal
Director · Appointed 23 March 2015
British
Born April 1951 (75)
Director · Appointed 2 February 2015
British
Born March 1968 (58)
Corporate Secretary · Appointed 3 January 2012
Director · Appointed 15 September 2009
British
Born August 1941 (85)
Officer history (29 former)
4 September 2024
Resigned Roberts, Nigel as Director
23 August 2024
Resigned Holmes, Lucy Katherine as Director
23 August 2024
Resigned Horwood-Smart, Rosamund as Director
6 April 2023
Resigned Shorthouse, Michael Jonathan as Director
24 May 2021
Resigned Robinson, Johann Lesley as Director
18 January 2021
Resigned Mair, Anthony Christopher as Director
21 September 2020
Appointed Holmes, Lucy Katherine as Director
21 September 2020
Appointed Johnson, Darrel Paul as Director
18 May 2015
Resigned Richards, Robert John Godwin as Director
23 March 2015
Appointed Pulsford, Simon Patrick O'Neal as Director
2 February 2015
Appointed Bonning-Snook, Matthew Charles as Director
8 April 2014
Appointed Roberts, Nigel as Director
31 May 2013
Appointed Horwood-Smart, Rosamund as Director
25 March 2013
Resigned Lewis, Leonard Richard as Director
3 January 2012
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 January 2012
Resigned Cargil Management Services Limited as Corporate Secretary
5 September 2011
Resigned Hutchinson, Iain Catleugh as Director
30 November 2010
Appointed Shorthouse, Michael Jonathan as Director
30 November 2010
Resigned Bacon, Joanna Hermione Seager as Director
30 November 2010
Appointed Richards, Robert John Godwin as Director
30 November 2010
Appointed Robinson, Johann Lesley as Director
30 November 2010
Appointed Mair, Anthony Christopher as Director
30 November 2010
Resigned Barnard, William Sedgwick as Director
20 April 2010
Resigned Robinson, Keith Ashley as Director
15 September 2009
Appointed Kerr, Christopher John as Director
11 November 2008
Appointed Lewis, Leonard Richard as Director
11 November 2008
Appointed Robinson, Keith Ashley as Director
26 August 2008
1 October 2007
Appointed Barnard, William Sedgwick as Director
18 October 2005
Appointed Bacon, Joanna Hermione Seager as Director
4 August 2005
Appointed Cargil Management Services Limited as Corporate Secretary
4 August 2005
Resigned De Feo, Caterina as Secretary
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
28 June 2005
Resigned Storey, Andrew Nicholas as Director
28 June 2005
28 June 2005
Appointed Hutchinson, Iain Catleugh as Director
28 June 2005
Resigned Chapman, Peter Jeremy as Director
28 June 2005
Resigned Jarrett, John Michael as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
1 April 2005
Resigned Ho, Edmond Wai Leung, Dr as Director
1 April 2005
Resigned Beynon, David John as Director
1 April 2005
Resigned Chow, Raymond Wai Kam as Director
31 August 2004
Appointed Jarrett, John Michael as Director
31 August 2004
Appointed Storey, Andrew Nicholas as Director
9 July 2004
Resigned Locke, Andrew as Director
14 May 2003
Resigned Nicholls, Alasdair as Director
1 May 2003
Appointed Locke, Andrew as Director
1 May 2003
Appointed Chapman, Peter Jeremy as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
14 August 2000
Appointed Beynon, David John as Director
17 April 2000
Resigned Orbell, Nicholas Ian as Director
23 March 1998
Appointed Hastings, Jonathan Philip as Secretary
23 March 1998
Appointed Ho, Edmond Wai Leung, Dr as Director
23 March 1998
Resigned Brown, Justine Maria Parker as Secretary
23 March 1998
Appointed Chow, Raymond Wai Kam as Director
23 March 1998
Appointed Orbell, Nicholas Ian as Director
17 February 1997
Appointed Brown, Justine Maria Parker as Secretary
17 February 1997
Appointed Knott, Clifford Robin as Director
17 February 1997
Appointed Brooks, John Howard as Director
17 February 1997
Appointed Nicholls, Alasdair 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 31 December 2025 · micro entity accounts

Net Assets
£85,353
Debt Ratio
13%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £15,573 £21,371 £52,331 £42,991 £31,595 £85,353
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,947£15,929£21,240£28,322£21,783£6,261
Current Assets£85,996£15,978£16,313£59,538£61,551£17,812£15,873
Creditors (< 1 year)£12,590£312£912£44,869£31,003£2,702£300
Net Current Assets£73,406£15,666£14,669£30,548£15,110£15,573
Net Assets£85,353£31,595£42,991£52,331£21,371£15,573
Shareholder Funds£85,353£31,595£36,641£42,991£52,331£21,371£15,573

Filings

Filing history not loaded yet. See it on Companies House

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