Montpelier Joinery started in year 2014 as Private Limited Company with registration number 09244719. The Montpelier Joinery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swindon at Whitehouse Farm. Postal code: DY3 4PE.
The firm has 4 directors, namely Jack W., Warren L. and Penny W. and others. Of them, David H. has been with the company the longest, being appointed on 1 October 2014 and Jack W. has been with the company for the least time - from 4 January 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Whitehouse Farm |
| Office Address2 | Whitehouse Lane |
| Town | Swindon |
| Post code | DY3 4PE |
| Country of origin | United Kingdom |
| Registration Number | 09244719 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Construction of domestic buildings |
| Industry | Joinery installation |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 04 January 2016
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 01 October 2014
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Whitlock & Lowe Limited from Dudley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Whitlock & Lowe Ltd that put Swindon as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Prime Oak Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Whitlock & Lowe Limited
Whitehouse Farm Whitehouse Lane, Swindon, Dudley, DY3 4PE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03453676 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Whitlock & Lowe Ltd
Whitehouse Farm Whitehouse Lane, Swindon, South Staffordshire, DY3 4PE
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03453676 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prime Oak Ltd
Whitehouse Farm Whitehouse Lane, Swindon, Dudley, DY3 4PE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03725306 |
| Notified on | 1 July 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prime Oak Ltd
Whitehouse Farm Whitehouse Lane, Swindon, South Staffordshire, DY3 4PE
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03725306 |
| Notified on | 1 July 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Net Current Assets Liabilities | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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