Montague Park (Shinfield) No. 5 Management Limited

Active05092731 Private company limited by guarantee
Incorporated
2 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sean Graeme Wood
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 November 2018
Also at Dudley Court (Slough) Limited, Hitcham Court Residents Management Company Limited, Butlers Court (High Wycombe) Residents Company Limited · more companies
Director · Appointed 24 February 2014
British
Born September 1970 (56)
Wood, Sean Graeme
Director · Appointed 3 February 2012
British
Born August 1966 (60)
Officer history (25 former)
27 November 2018
Resigned Dawson, Tom Joseph as Secretary
27 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
16 November 2017
Appointed Dawson, Tom Joseph as Secretary
11 September 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 February 2014
Appointed Morris-Weston, Robin Tarquinn as Director
6 September 2013
Resigned Briggs, Andrew James as Director
4 April 2013
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
4 April 2013
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
5 February 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 February 2013
Appointed Mortimer Secretaries Limited as Corporate Secretary
16 April 2012
Resigned Fjaerem, Ben Olaf as Director
16 April 2012
Resigned Huggett, David Andrew as Director
16 April 2012
Resigned Jones, Mark Roger as Director
3 February 2012
Appointed Wood, Sean Graeme as Director
7 December 2011
Appointed Briggs, Andrew James as Director
30 November 2010
Resigned Ketteridge, Gregory Charles as Director
30 November 2010
Appointed Huggett, David Andrew as Director
12 October 2010
Appointed Fjaerem, Ben Olaf as Director
12 October 2010
Resigned Blackburn, Antony as Director
30 October 2009
Resigned Andrews, Gordon Alan as Director
30 April 2009
Resigned Bugby, Philippa Aklexandra as Director
19 December 2008
Appointed Jones, Mark Roger as Director
19 December 2008
Appointed Ketteridge, Gregory Charles as Director
19 December 2008
Appointed Blackburn, Antony as Director
19 December 2008
Appointed Bugby, Philippa Aklexandra as Director
19 December 2008
Resigned Harrison, James Alexander as Director
19 December 2008
Resigned Huggett, David Andrew as Director
19 December 2008
Resigned Towlson, Neil Croft as Director
19 December 2008
Resigned Larkin, Julian Anthony as Director
5 December 2008
Appointed Andrews, Gordon Alan as Director
5 December 2008
Resigned Vanson, Mark Lee as Director
1 March 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
9 January 2006
Appointed Huggett, David Andrew as Director
6 December 2005
Appointed Larkin, Julian Anthony as Director
25 November 2005
Resigned Doyle, Kevin John Martin as Director
7 October 2005
Resigned Osborne, Paul Roy as Director
7 October 2005
Resigned Devy, Helen as Director
7 October 2005
Appointed Vanson, Mark Lee as Director
6 June 2005
Appointed Doyle, Kevin John Martin as Director
6 June 2005
Resigned Hudson, Robert Llewellyn as Director
6 June 2005
Appointed Towlson, Neil Croft as Director
6 June 2005
Appointed Osborne, Paul Roy as Director
6 June 2005
Appointed Devy, Helen as Director
6 June 2005
Resigned Creber, Edward Hamer as Director
6 June 2005
Resigned Taylor, Jonathon Clive as Director
20 May 2005
Resigned Milne, Graeme as Director
2 April 2004
Appointed Taylor, Jonathon Clive as Director
2 April 2004
Appointed Hudson, Robert Llewellyn as Director
2 April 2004
Appointed Seymour Macintyre Limited as Corporate Secretary
2 April 2004
Appointed Creber, Edward Hamer as Director
2 April 2004
Appointed Harrison, James Alexander as Director
2 April 2004
Appointed Milne, Graeme 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 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,500 £1,500 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,500£1,500£1,500£1,500£1,500
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,500£1,500£1,500£1,500£1,500
Net Assets£0£1,500£1,500
Shareholder Funds£0£1,500£1,500£1,500£1,500£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates2 April 2026
27 November 2025Accounts for a dormant company30 April 2025
8 April 2025Confirmation statement with no updates2 April 2025
20 January 2025Micro company accounts30 April 2024
10 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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