Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
38 Montpelier Grove Limited
- Incorporated
- 10 December 2007 (18 years)
- Industry
- Real estate agencies (68310)
- Directors
- Haibo E
- Accounts type
- Dormant
- Region
- North West
- Address
- Marbury Cottage Bentleys Farm LaneHigher WhitleyWarringtonWA4 4QW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1963 (63)
E, Haibo, Dr
Director · Appointed 12 October 2017
British
Born October 1985 (41)
O'Connor, Michael
Secretary · Appointed 30 October 2015
Officer history (5 former)
20 May 2020
Resigned Carreno, Nicolas Gordon Louis as Director
19 May 2020
12 October 2017
Appointed E, Haibo, Dr as Director
20 January 2016
Resigned Mond Wedd, Jessica Joan as Director
8 January 2016
Appointed Carreno, Nicolas Gordon Louis as Director
30 October 2015
Resigned Bean, Aaron Richard as Secretary
30 October 2015
Appointed O'Connor, Michael as Secretary
10 December 2007
10 December 2007
10 December 2007
Appointed Bean, Aaron Richard as Secretary
10 December 2007
10 December 2007
Appointed Mond Wedd, Jessica Joan as Director
10 December 2007
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 20 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 12 February 2025 | Confirmation statement with updates | 12 February 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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