Montgomery Investments Group Limited in The Green DATCHET

Montgomery Investments Group Limited DATCHET

Montgomery Investments Group started in year 1996 as Private Limited Company with registration number 03182693. The Montgomery Investments Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Datchet at Chappell House. Postal code: SL3 9EH. Since 22nd May 1997 Montgomery Investments Group Limited is no longer carrying the name Montgomery Property Group.

The firm has one director. Anthony M., appointed on 2 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Montgomery Investments Group Limited Address / Contact

Office Address	Chappell House
Office Address2	The Green
Town	Datchet
Post code	SL3 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182693
Date of Incorporation	Wed, 3rd Apr 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Anthony M.

Position: Director

Appointed: 02 June 2021

George S.

Position: Secretary

Appointed: 31 December 2010

Resigned: 01 September 2017

Jeremy O.

Position: Director

Appointed: 05 April 1996

Resigned: 10 March 2023

Anthony M.

Position: Director

Appointed: 05 April 1996

Resigned: 02 April 2010

George O.

Position: Director

Appointed: 05 April 1996

Resigned: 14 December 2010

Jeremy O.

Position: Secretary

Appointed: 05 April 1996

Resigned: 31 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1996

Resigned: 05 April 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1996

Resigned: 05 April 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Bauer Group Holdings Ltd from Datchet, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeremy O. This PSC has significiant influence or control over the company,.

Bauer Group Holdings Ltd

Chappell House The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

Legal authority	Uk Ltd
Legal form	Ltd
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03287152
Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy O.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Company previous names

Montgomery Property Group	May 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities	2	2
Other Debtors	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 17th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 8th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2013 filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th April 1999 with complete member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th April 1999 with complete member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download
363(288)	Annual return (Location of register of members address changed) up to 26th May 1998	annual return
363s	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return
363(288)	Annual return (Location of register of members address changed) up to 26th May 1998	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, December 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th May 1997	annual return
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 4th, July 1996	accounts	Free Download (1 page)

Montgomery Investments Group Limited DATCHET

Montgomery Investments Group Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

George S.

Jeremy O.

Anthony M.

George O.

Jeremy O.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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