Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
44 Montagu Road Management Company Limited
- Incorporated
- 14 November 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gamma Portfolio LtdSimon William Parr
- Controlled by
- Caroline Mary TimminsValerie Therese PelletierSimon William Parr
- Accounts type
- Micro entity
- Region
- South East
- Address
- 44 Montagu RoadBotleyOxfordOX2 9AQ
Officers 4 active
Officer details are public data from the Companies House register.
Gamma Portfolio Ltd
Corporate Director · Appointed 13 June 2026
Director · Appointed 1 August 2019
British
Born March 1962 (64)
Parr, Simon William
Director · Appointed 1 January 2014
British
Born November 1972
Pelletier, Valerie Therese
Director · Appointed 24 November 2013
British
Born February 1944 (82)
Officer history (5 former)
26 September 2026
13 June 2026
Appointed Gamma Portfolio Ltd as Corporate Director
13 June 2026
13 June 2026
1 August 2019
1 January 2014
Appointed Parr, Simon William as Director
1 December 2013
1 December 2013
24 November 2013
Appointed Pelletier, Valerie Therese as Director
1 October 2013
1 October 2013
Resigned Max, David John Llewhellin, Dr as Secretary
1 October 2013
Resigned Max, David John Llewhellin, Dr as Director
14 November 2012
Appointed Max, David John Llewhellin, Dr as Secretary
14 November 2012
Appointed Max, David John Llewhellin, Dr as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Valerie Therese Pelletier
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born February 1944 (82)
Simon William Parr
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born November 1972
Former controllers (2)
7 August 2026
30 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,267
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,267 | £577 | £2,693 | £4,016 | £3,771 | £3,433 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1,267 | £577 | £2,693 | £4,016 | £3,771 | £3,433 |
| Net Assets | £1,267 | £577 | £2,693 | £4,016 | £3,771 | £3,433 |
| Shareholder Funds | £1,267 | £577 | £2,693 | £4,016 | £3,771 | £3,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 1 August 2026 | Micro company accounts | 30 November 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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