Montbretia Property Limited

Active04420859 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Guy Hollis
Owned by
Russell Guy Hollis
Accounts type
Dormant
Region
Greater London
Address
6 Ash Close
Petts Wood
Orpington
BR5 1LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hollis, Russell Guy
Director · Appointed 6 August 2018
British
Born July 1961 (65)
Hollis, Russell
Secretary · Appointed 6 August 2018
Officer history (9 former)
6 August 2018
Appointed Hollis, Russell Guy as Director
6 August 2018
Appointed Hollis, Russell as Secretary
6 August 2018
Resigned James, Alan Graham as Director
6 August 2018
Resigned Chesbury Limited as Corporate Secretary
6 August 2018
Resigned Jayfern Limited as Corporate Director
19 April 2011
Appointed James, Alan Graham as Director
2 March 2006
Resigned Adl Two Limited as Corporate Director
2 March 2006
Resigned Fidsec Limited as Corporate Secretary
1 March 2006
Appointed Chesbury Limited as Corporate Secretary
1 March 2006
Appointed Jayfern Limited as Corporate Director
1 March 2006
Resigned Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
19 April 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
19 April 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
19 April 2002
Appointed Pdl Limited as Corporate Director
19 April 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
19 April 2002
Appointed Fidsec Limited as Corporate Secretary
19 April 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
19 April 2002
Appointed Adl Two Limited as Corporate Director

Ownership 1 active

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

Russell Guy Hollis
Individual · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (3)
6 August 2018
Ceased Jennifer Helen Howes — Owns 25–50% of shares
6 August 2018
Ceased Denis Robert Howes — Owns 25–50% of shares
6 August 2018
Ceased Alan Graham James — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates25 September 2026
27 January 2026Accounts for a dormant company30 April 2025
30 September 2025Confirmation statement with no updates25 September 2025
26 January 2025Accounts for a dormant company30 April 2024
21 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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