Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Monteagle Properties (UK) Limited
- Incorporated
- 30 June 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Heidi KoegelenbergWarwick Hugh Marshall
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Kingshill AvenueLondonKT4 8DE
Officers 4 active
Officer details are public data from the Companies House register.
Koegelenberg, Heidi
Director · Appointed 20 May 2025
South African
Born May 1986 (40)
Bourgeois, Melissa
Secretary · Appointed 1 April 2025
Director · Appointed 31 January 2025
British
Born February 1983 (43)
Marshall, Warwick Hugh
Director · Appointed 1 March 2024
British
Born February 1970 (56)
Officer history (10 former)
22 June 2026
20 May 2025
Appointed Koegelenberg, Heidi as Director
1 April 2025
1 April 2025
Appointed Bourgeois, Melissa as Secretary
31 January 2025
31 January 2025
16 October 2024
1 March 2024
Appointed Marshall, Warwick Hugh as Director
1 March 2024
3 November 2022
5 December 2017
20 November 2016
1 March 2015
11 July 2005
Resigned Lonsdale, Peter Noel as Director
6 September 2002
6 September 2002
6 September 2002
Appointed Lonsdale, Peter Noel as Director
18 June 2001
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
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.
Former controllers (8)
12 September 2025
Ceased Benjamin Charles Buckley Newman — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Dean John Douglas — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Warwick Hugh Marshall — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Christopher Peter Latilla-Campbell — Owns 50–75% of shares (as a trust)
12 September 2025
Ceased Rory Charles Kerr — Has significant influence or control (as a trust)
29 January 2025
16 August 2019
Ceased Mark Anthony Pesco — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Lynchwood Nominees Limited — Owns 50–75% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control |
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