Montague Place (Y1) Limited

Active05808770 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Ensco 516 Limited (until 30 August 2006)
Industry
Primary education (85200)
Accounts type
Total exemption full
Region
Wales
Address
4 Hickman Road
Penarth
CF64 2AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Mark
Secretary · Appointed 14 February 2012
Director · Appointed 9 August 2006
Australian
Born May 1968 (58)
Officer history (6 former)
31 August 2024
Resigned Heathfield, Stephen Paul as Director
31 August 2024
Resigned Chinnock, Joanne as Director
30 July 2022
Appointed Heathfield, Stephen Paul as Director
30 July 2022
Appointed Chinnock, Joanne as Director
14 February 2012
Resigned Rendell, Richard Anthony as Secretary
14 February 2012
Resigned Rendell, Richard Anthony as Director
14 February 2012
Appointed Peters, Mark as Secretary
9 August 2006
Appointed Peters, Mark Alan as Director
9 August 2006
Appointed Rendell, Richard Anthony as Director
9 August 2006
Appointed Rendell, Richard Anthony as Secretary
9 August 2006
Resigned Hbjgw Incorporations Limited as Corporate Director
9 August 2006
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
8 May 2006
Appointed Hbjgw Incorporations Limited as Corporate Director
8 May 2006
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05188835

Financials

Cash
£505
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £848,377 £874,767 £904,653 £708,629 £1,155,173 £506
Balance sheet detail
202420232022202120202019
Fixed Assets£0£602,909£633,526£647,062£688,977
Current Assets£506£1,645,163£410,766£574,246£504,035£695,044
Debtors£1£1,644,788£377,164£521,020£484,056£618,654
Cash£505£375£33,602£53,226£19,979£76,390
Creditors (< 1 year)£0£489,990£292,694£303,119£276,330£535,644
Net Current Assets£506£1,155,173£118,072£271,127£227,705£159,400
Net Assets£1,155,173£708,629
Shareholder Funds£506£1,155,173£708,629£904,653£874,767£848,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates8 May 2026
28 August 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with no updates8 May 2025
30 August 2025Compulsory strike-off action has been discontinued
29 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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