Montpezat Limited

Active04038861 Private limited company
Incorporated
21 July 2000 (26 years)
Previously known as
Montpezet Limited (until 23 August 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amy Dennis
David Frederick Johnson
Accounts type
Micro entity
Region
South East
Address
19 Upperton Gardens Flat 2
Eastbourne
BN21 2AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dennis, Amy
Director · Appointed 21 August 2025
British
Born May 1985 (41)
Johnson, David Frederick
Director · Appointed 21 November 2016
British
Born October 1958 (68)
Officer history (32 former)
29 September 2026
Resigned Goodwin, Paul Mark as Director
21 August 2025
Appointed Dennis, Amy as Director
1 August 2023
Resigned Bass, Jessica Sarah as Director
14 October 2021
Appointed Bass, Jessica Sarah as Director
30 September 2021
Resigned Samuel, Teresa Ann as Director
30 November 2017
Resigned Ali Khan, Raymonde Cecile as Director
15 August 2017
Appointed Ali Khan, Raymonde Cecile as Director
21 November 2016
Appointed Johnson, David Frederick as Director
21 November 2016
Appointed Samuel, Teresa Ann as Director
21 November 2016
Appointed Goodwin, Paul Mark as Director
21 November 2016
Resigned Ali Khan, Raymonde Cecile as Director
30 October 2016
Resigned Johnson, David Frederick as Secretary
27 October 2016
Appointed Ali Khan, Raymonde Cecile as Director
27 October 2016
Resigned Goodwin, Paul Mark as Director
27 October 2016
Resigned Samuel, Teresa Ann as Director
27 October 2016
Resigned Johnson, David Frederick as Director
4 August 2016
Resigned Ali Khan, Raymonde as Director
4 August 2016
Appointed Ali Khan, Raymonde as Director
4 August 2016
Resigned Johnson, David Frederick as Secretary
4 August 2016
Resigned Goodwin, Paul Mark as Director
4 August 2016
Resigned Johnson, David Frederick as Director
4 August 2016
Resigned Samuel, Teresa Ann as Director
25 November 2015
Appointed Goodwin, Paul Mark as Director
25 November 2015
Appointed Goodwin, Paul Mark as Director
25 November 2015
Appointed Johnson, David Frederick as Director
25 November 2015
Appointed Samuel, Teresa Ann as Director
25 November 2015
Appointed Samuel, Teresa Ann as Director
25 November 2015
Appointed Johnson, David Frederick as Director
25 November 2015
Appointed Johnson, David Frederick as Secretary
25 November 2015
Appointed Johnson, David Frederick as Secretary
25 November 2015
Resigned Ali-Khan, Raymonde Cecile as Director
25 November 2015
Resigned Ali Khan, Raymonde Cecile as Secretary
7 July 2014
Resigned Johnson, David Frederick as Director
7 July 2014
Resigned Johnson, Jackie Diane as Director
7 July 2014
Resigned Samuel, Teresa Ann as Director
7 July 2014
Resigned Smith, Richard as Director
7 July 2008
Resigned Smith, Richard as Secretary
10 June 2008
Appointed Ali Khan, Raymonde Cecile as Secretary
12 April 2006
Appointed Johnson, Jackie Diane as Director
12 April 2006
Appointed Johnson, David Frederick as Director
17 February 2006
Resigned Sarna, Jason Robert as Director
17 February 2006
Resigned Sarna, Rhianne Caroline as Director
20 October 2004
Resigned Sarna, Rhianne Caroline as Secretary
20 October 2004
Appointed Smith, Richard as Secretary
28 April 2004
Resigned Payne, Emily Jane as Director
28 April 2004
Appointed Smith, Richard as Director
28 April 2004
Resigned Payne, Simon Thomas as Director
17 November 2003
Appointed Sarna, Rhianne Caroline as Secretary
17 November 2003
Resigned Samuel, Teresa Ann as Secretary
23 April 2003
Appointed Sarna, Rhianne Caroline as Director
23 April 2003
Appointed Sarna, Jason Robert as Director
23 April 2003
Resigned Gell, Dorothy May as Director
9 October 2002
Resigned Somerville, Andrew as Secretary
14 August 2001
Appointed Gell, Dorothy May as Director
14 August 2001
Appointed Payne, Simon Thomas as Director
14 August 2001
Appointed Payne, Emily Jane as Director
14 August 2001
Appointed Samuel, Teresa Ann as Director
14 August 2001
Appointed Samuel, Teresa Ann as Secretary
14 August 2001
Appointed Somerville, Andrew as Secretary
19 June 2001
Resigned Nolan, Jay as Secretary
21 July 2000
Appointed Lazarus, Heather Ann as Nominee Secretary
21 July 2000
Resigned Lazarus, Heather Ann as Nominee Secretary
21 July 2000
Appointed Lazarus, Harry Pierre as Nominee Director
21 July 2000
Resigned Lazarus, Harry Pierre as Nominee Director
21 July 2000
Appointed Nolan, Jay as Secretary
21 July 2000
Appointed Ali-Khan, Raymonde Cecile 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.
Former controllers (1)
30 November 2017
Ceased Raymonde Cecile Ali Khan — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
20252024202320222021
Current Assets£4£4£4£4
Net Current Assets£4£4£4£4
Net Assets£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
5 November 2025Micro company accounts31 July 2025
25 September 2025Director's details changed
25 September 2025Confirmation statement with no updates31 August 2025
21 August 2025Appointment of a director
Show all recent filings

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