79/91 New Kings Road Limited

Active05428619 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Duncan Montgomery
Accounts type
Total exemption full
Address
Montgomery Tax Consultancy Services Kingsfield Court
Chester Business Park
Chester
CH4 9RF

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Montgomery, Duncan
Director · Appointed 30 September 2022
British
Born March 1972 (54)
Officer history (7 former)
30 September 2022
Resigned Atterton, Charles Spencer James as Director
30 September 2022
Resigned Robinson, John Graham as Director
30 September 2022
Appointed Montgomery, Duncan as Director
30 September 2022
Resigned Bolan, Kenneth as Director
27 July 2013
Resigned Bolan, Yolanda as Director
15 June 2011
Resigned Matthews, Anna Kate as Secretary
22 November 2006
Appointed Bolan, Yolanda as Director
16 June 2006
Resigned Speirs, Laura as Secretary
5 December 2005
Appointed Speirs, Laura as Secretary
19 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Appointed Atterton, Charles Spencer James as Director
19 April 2005
Appointed Bolan, Kenneth as Director
19 April 2005
Appointed Matthews, Anna Kate as Secretary
19 April 2005
Appointed Robinson, John Graham as Director
19 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company Governed By The Laws Of England.
Reg. no. 14175382
Former controllers (2)
30 September 2022
Ceased Robinson Atterton Investments Limited — Owns 25–50% of shares
30 September 2022
Ceased Kenneth Bolan — Owns 25–50% of shares

Financials

Net Assets
£4,871,654
Cash
£10,185
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £2,461,962 £4,871,654
Balance sheet detail
20242023
Fixed Assets£4,851,250£2,505,120
Current Assets£61,007£16,648
Debtors£50,822£10,988
Cash£10,185£5,660
Creditors (< 1 year)£59,806
Net Current Assets£20,404(£43,158)
Net Assets£4,871,654£2,461,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates3 June 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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