Montgomery Storage Group Limited in The Green DATCHET

Montgomery Storage Group Limited DATCHET

Montgomery Storage Group started in year 1994 as Private Limited Company with registration number 02912681. The Montgomery Storage Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Datchet at Chappell House. Postal code: SL3 9EH. Since 2011/04/11 Montgomery Storage Group Limited is no longer carrying the name Wellington Property Investments.

The firm has 2 directors, namely Anthony M., David R.. Of them, David R. has been with the company the longest, being appointed on 23 August 2012 and Anthony M. has been with the company for the least time - from 2 June 2021. Currently 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 Storage 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	02912681
Date of Incorporation	Mon, 21st Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 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

Annie Davies

Position: Corporate Secretary

Appointed: 01 December 2021

Anthony M.

Position: Director

Appointed: 02 June 2021

David R.

Position: Director

Appointed: 23 August 2012

George S.

Position: Secretary

Appointed: 02 April 2010

Resigned: 06 September 2021

Jeremy O.

Position: Director

Appointed: 01 December 1996

Resigned: 10 March 2023

Anthony M.

Position: Secretary

Appointed: 21 March 1994

Resigned: 02 April 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

George O.

Position: Director

Appointed: 21 March 1994

Resigned: 14 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 21 March 1994

Anthony M.

Position: Director

Appointed: 21 March 1994

Resigned: 02 April 2010

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Bauer Group Holdings Ltd from Datchet, United Kingdom. This PSC is classified as "a limited company", 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 persons with significant control register is David R. This PSC has significiant influence or control over the company,. Moving on, there is Jeremy O., who also fulfils the Companies House criteria to be indexed as a person with significant control. 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	Limited Company
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

David R.

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

Jeremy O.

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

Company previous names

Wellington Property Investments	April 11, 2011

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	14 690	12 670
Current Assets	154 421	317 203
Debtors	139 731	304 533
Net Assets Liabilities	117 053	248 930
Other Debtors	10 500	9 894

Other
Amounts Owed By Group Undertakings Participating Interests	117 855	283 027
Corporation Tax Payable		30 815
Creditors	37 368	68 543
Net Current Assets Liabilities	117 053	248 660
Other Creditors	20 454	18 789
Other Taxation Social Security Payable	7 337	11 434
Provisions For Liabilities Balance Sheet Subtotal		-270
Total Assets Less Current Liabilities	117 053	248 660
Trade Creditors Trade Payables	9 577	7 505
Trade Debtors Trade Receivables	11 376	11 612

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 24th, April 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/04/04	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, April 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/03/16 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/16 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/04/02 with shareholders record filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/02 with shareholders record filed on: 2nd, April 1998	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (9 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/03/21 with shareholders record filed on: 21st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/21 with shareholders record filed on: 21st, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/04/20 with shareholders record filed on: 20th, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/20 with shareholders record filed on: 20th, April 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, July 1994	accounts	Free Download

Montgomery Storage Group Limited DATCHET

Montgomery Storage Group Limited Address / Contact

Company Information / Profile

Company staff

Annie Davies

Anthony M.

David R.

George S.

Jeremy O.

Anthony M.

York Place Company Nominees Limited

George O.

York Place Company Secretaries Limited

Anthony M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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