1 Montague Road Felixstowe Management Limited in Hadleigh Road EAST BERGHOLT - CO7 6QT

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1 Montague Road Felixstowe Management Limited EAST BERGHOLT

1 Montague Road Felixstowe Management started in year 2002 as Private Limited Company with registration number 04538742. The 1 Montague Road Felixstowe Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Bergholt at Suite 4C Gattinetts Business Park. Postal code: CO7 6QT.

The company has 3 directors, namely Stuart L., Tabetha S. and Lyn P.. Of them, Lyn P. has been with the company the longest, being appointed on 1 December 2015 and Stuart L. has been with the company for the least time - from 17 October 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian B. who worked with the the company until 18 September 2003.

1 Montague Road Felixstowe Management Limited Address / Contact

Office Address	Suite 4C Gattinetts Business Park
Office Address2	Hadleigh Road
Town	East Bergholt
Post code	CO7 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04538742
Date of Incorporation	Wed, 18th Sep 2002
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Stuart L.

Position: Director

Appointed: 17 October 2020

Tabetha S.

Position: Director

Appointed: 29 July 2020

Dunwell Property Management Company Limited

Position: Corporate Secretary

Appointed: 01 August 2017

Lyn P.

Position: Director

Appointed: 01 December 2015

Block Managemant Uk Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 01 August 2017

Block Management Uk Limited

Position: Corporate Secretary

Appointed: 04 August 2016

Resigned: 01 August 2017

Russell B.

Position: Director

Appointed: 01 April 2015

Resigned: 03 July 2020

Christopher H.

Position: Director

Appointed: 15 December 2010

Resigned: 13 April 2016

Hyun-Min O.

Position: Director

Appointed: 15 December 2010

Resigned: 29 July 2020

Henry B.

Position: Director

Appointed: 21 July 2008

Resigned: 12 June 2015

John H.

Position: Director

Appointed: 03 January 2007

Resigned: 16 September 2010

A. Roden Ltd

Position: Corporate Secretary

Appointed: 18 September 2003

Resigned: 01 August 2017

Brian B.

Position: Secretary

Appointed: 18 September 2002

Resigned: 18 September 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

Brian B.

Position: Director

Appointed: 18 September 2002

Resigned: 12 December 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

Jacqueline E.

Position: Director

Appointed: 18 September 2002

Resigned: 18 December 2003

Emma A.

Position: Director

Appointed: 18 September 2002

Resigned: 03 January 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand				301	567
Current Assets			352	304	564	1 899	1 899	3 848
Net Assets Liabilities			352	304	567	1 902	3 848	3 284	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Net Current Assets Liabilities			352	304	564	1 899	3 845	3 281
Total Assets Less Current Liabilities			352	304	567	1 902	3 848	3 284
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3	3	3
Creditors							1 954	4 167
Number Shares Allotted		3	3						3
Par Value Share		1	1						1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							3 900	3 600
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Montague Road Felixstowe Suffolk IP11 7HF United Kingdom to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on Monday 7th August 2017 filed on: 7th, August 2017	address	Free Download (1 page)
AD01	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to 1 Montague Road Felixstowe Suffolk IP11 7HF on Monday 31st July 2017 filed on: 31st, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on Thursday 4th August 2016 filed on: 4th, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 4th, July 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 30th June 2015 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (14 pages)
AD01	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on Tuesday 24th February 2015 filed on: 24th, February 2015	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on Monday 3rd November 2014 filed on: 3rd, November 2014	address	Free Download (2 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 31st July 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 13th, November 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 9th August 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 11th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 4th October 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 4th October 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 04/10/03 from: the garden flat 1 montague road felixstowe suffolk IP11 7HF filed on: 4th, October 2003	address	Free Download (1 page)
287	Registered office changed on 04/10/03 from: the garden flat 1 montague road felixstowe suffolk IP11 7HF filed on: 4th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 18th September 2002. Value of each share 1 £, total number of shares: 3. filed on: 28th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 18th September 2002. Value of each share 1 £, total number of shares: 3. filed on: 28th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR filed on: 18th, October 2002	address	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR filed on: 18th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, September 2002	incorporation	Free Download (21 pages)

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