Montague House (Harrogate) Management Company Limited

Active05730251 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Alan Peters
Accounts type
Micro entity
Region
Yorkshire
Address
6 Penny Pot Gardens
Penny Pot Gardens
Harrogate
HG3 2GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Haythorne, Victoria
Secretary · Appointed 21 June 2024
Peters, Alan
Director · Appointed 17 November 2020
British
Born January 1945 (81)
Director · Appointed 27 March 2019
British
Born March 1976 (50)
Director · Appointed 1 July 2010
British
Born August 1976 (50)
Officer history (7 former)
21 June 2024
Appointed Haythorne, Victoria as Secretary
17 November 2020
Appointed Peters, Alan as Director
10 October 2019
27 March 2019
Appointed Gray, Judith Claire as Director
1 January 2015
Resigned Malone, Amanda Jane as Secretary
1 July 2010
Appointed Siswick, Deborah Louise as Director
30 June 2010
Resigned Gillies, Michael Christopher as Director
30 June 2010
Resigned Gillies, Michael Christopher as Secretary
10 April 2010
Appointed Malone, Amanda Jane as Secretary
4 September 2009
Resigned Woolley, Rachel Victoria as Director
4 September 2009
Appointed Wilson, Mairi Elizabeth Scott, Dr as Director
6 March 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
6 March 2006
Appointed Woolley, Rachel Victoria as Director
6 March 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
6 March 2006
Appointed Gillies, Michael Christopher as Secretary
6 March 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
6 March 2006
Appointed Gillies, Michael Christopher as Director
6 March 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alan Peters
Individual · Notified 28 October 2019
Holds 25–50% of voting rights
British
Born January 1945 (81)
Former controllers (1)
10 October 2019
Ceased Mairi Elizabeth Scott Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,053

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,276 £7,749 £9,220 £8,120 £3,735 £5,053
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£3,735£8,120£9,220£7,749£4,759
Creditors (< 1 year)£0£2,821
Creditors (> 1 year)£0
Net Current Assets£0£3,735£8,120£9,220£7,749£6,276
Net Assets£5,053£3,735£8,120£9,220£7,749£6,276
Shareholder Funds£5,053£3,735£8,120£9,220£7,749£6,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates18 December 2025
30 December 2025Director's details changed
20 December 2025Micro company accounts31 March 2025
19 December 2024Confirmation statement with no updates18 December 2024
26 November 2024Micro company accounts31 March 2024
Show all recent filings

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