Montagu Land Limited in Rock Lane FARNHAM

Montagu Land Limited FARNHAM

Montagu Land started in year 1991 as Private Limited Company with registration number 02590162. The Montagu Land company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Farnham at Sunnybank House. Postal code: GU10 4SY. Since 1997/11/04 Montagu Land Limited is no longer carrying the name Montagu Investments.

Currently there are 2 directors in the the firm, namely Sarah J. and Glyn J.. In addition one secretary - Glyn J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah J. who worked with the the firm until 7 March 2007.

Montagu Land Limited Address / Contact

Office Address	Sunnybank House
Office Address2	Rock Lane
Town	Farnham
Post code	GU10 4SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02590162
Date of Incorporation	Fri, 8th Mar 1991
Industry	Buying and selling of own real estate
Industry	Real estate agencies
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Sarah J.

Position: Director

Appointed: 06 April 2006

Glyn J.

Position: Secretary

Appointed: 12 March 1991

Glyn J.

Position: Director

Appointed: 12 March 1991

Sarah J.

Position: Secretary

Appointed: 01 July 2005

Resigned: 07 March 2007

Christopher J.

Position: Director

Appointed: 25 February 1998

Resigned: 01 July 2005

John W.

Position: Director

Appointed: 12 March 1991

Resigned: 25 February 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 1991

Resigned: 12 March 1991

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1991

Resigned: 12 March 1991

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Glyn J. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Sarah J. This PSC owns 25-50% shares.

Glyn J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sarah J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Montagu Investments	November 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	466 739	393 639

Balance Sheet
Cash Bank In Hand	415 926	400 948
Current Assets	545 547	406 093	370 236	511 334	380 965	310 127	280 470
Debtors	129 621	5 145
Tangible Fixed Assets	1 710	1 800

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	466 639	393 539
Shareholder Funds	466 739	393 639

Other
Average Number Employees During Period					1	1	1
Capital Reserves		393 639	333 389
Creditors			38 047	92 998	18 891	15 017	18 668
Creditors Due Within One Year	80 518	14 254	38 047
Fixed Assets		1 800	1 200	1 520	1 475	1 790	3 812
Net Current Assets Liabilities	465 029	391 839	332 189	418 336	362 074	295 110	261 802
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	11 622	12 358
Tangible Fixed Assets Depreciation	9 912	10 558
Total Assets Less Current Liabilities	466 739	393 639	333 389	419 856	363 549	296 900	265 614

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/01	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/10 with shareholders record filed on: 10th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/10 with shareholders record filed on: 10th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/04/09 with shareholders record filed on: 9th, April 1998	annual return	Free Download
363(288)	1998/04/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/04/09 with shareholders record filed on: 9th, April 1998	annual return
363(288)	1998/04/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/09 with shareholders record filed on: 9th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/96	annual return
363s	Annual return up to 1996/04/09 with shareholders record filed on: 9th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 9th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 9th, April 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/04/06 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 6th, April 1995	accounts	Free Download
363s	Annual return up to 1995/04/06 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 6th, April 1995	accounts
363s	Annual return up to 1994/04/06 with shareholders record filed on: 6th, April 1994	annual return
363s	Annual return up to 1994/04/06 with shareholders record filed on: 6th, April 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 6th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 6th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, December 1993	accounts	Free Download
363s	Annual return up to 1993/04/15 with shareholders record filed on: 15th, April 1993	annual return	Free Download
363s	Annual return up to 1993/04/15 with shareholders record filed on: 15th, April 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 26th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 26th, November 1992	accounts	Free Download
363s	Annual return up to 1992/03/13 with shareholders record filed on: 13th, March 1992	annual return	Free Download
363s	Annual return up to 1992/03/13 with shareholders record filed on: 13th, March 1992	annual return

Montagu Land Limited FARNHAM

Montagu Land Limited Address / Contact

Company Information / Profile

Company staff

Sarah J.

Glyn J.

Glyn J.

Sarah J.

Christopher J.

John W.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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