Montpezat Limited in EASTBOURNE - BN21 1HS

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Montpezat Limited EASTBOURNE

Founded in 2000, Montpezat, classified under reg no. 04038861 is an active company. Currently registered at 22 Church Street BN21 1HS, Eastbourne the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 23rd August 2000 Montpezat Limited is no longer carrying the name Montpezet.

The firm has 2 directors, namely Paul G., David J.. Of them, Paul G., David J. have been with the company the longest, being appointed on 21 November 2016. 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.

Montpezat Limited Address / Contact

Office Address	22 Church Street
Town	Eastbourne
Post code	BN21 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04038861
Date of Incorporation	Fri, 21st Jul 2000
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 21 November 2016

David J.

Position: Director

Appointed: 21 November 2016

Jessica B.

Position: Director

Appointed: 14 October 2021

Resigned: 01 August 2023

Raymonde A.

Position: Director

Appointed: 15 August 2017

Resigned: 30 November 2017

Teresa S.

Position: Director

Appointed: 21 November 2016

Resigned: 30 September 2021

Raymonde A.

Position: Director

Appointed: 27 October 2016

Resigned: 21 November 2016

Raymonde A.

Position: Director

Appointed: 04 August 2016

Resigned: 04 August 2016

Teresa S.

Position: Director

Appointed: 25 November 2015

Resigned: 27 October 2016

David J.

Position: Director

Appointed: 25 November 2015

Resigned: 27 October 2016

Paul G.

Position: Director

Appointed: 25 November 2015

Resigned: 27 October 2016

David J.

Position: Secretary

Appointed: 25 November 2015

Resigned: 30 October 2016

David J.

Position: Secretary

Appointed: 25 November 2015

Resigned: 04 August 2016

Raymonde A.

Position: Secretary

Appointed: 10 June 2008

Resigned: 25 November 2015

Jackie J.

Position: Director

Appointed: 12 April 2006

Resigned: 07 July 2014

David J.

Position: Director

Appointed: 12 April 2006

Resigned: 07 July 2014

Richard S.

Position: Secretary

Appointed: 20 October 2004

Resigned: 07 July 2008

Richard S.

Position: Director

Appointed: 28 April 2004

Resigned: 07 July 2014

Rhianne S.

Position: Secretary

Appointed: 17 November 2003

Resigned: 20 October 2004

Rhianne S.

Position: Director

Appointed: 23 April 2003

Resigned: 17 February 2006

Jason S.

Position: Director

Appointed: 23 April 2003

Resigned: 17 February 2006

Teresa S.

Position: Director

Appointed: 14 August 2001

Resigned: 07 July 2014

Teresa S.

Position: Secretary

Appointed: 14 August 2001

Resigned: 17 November 2003

Emily P.

Position: Director

Appointed: 14 August 2001

Resigned: 28 April 2004

Simon P.

Position: Director

Appointed: 14 August 2001

Resigned: 28 April 2004

Dorothy G.

Position: Director

Appointed: 14 August 2001

Resigned: 23 April 2003

Andrew S.

Position: Secretary

Appointed: 14 August 2001

Resigned: 09 October 2002

Harry L.

Position: Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

Jay N.

Position: Secretary

Appointed: 21 July 2000

Resigned: 19 June 2001

Raymonde A.

Position: Director

Appointed: 21 July 2000

Resigned: 25 November 2015

Heather L.

Position: Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Raymonde A. The abovementioned PSC has significiant influence or control over the company,.

Raymonde A.

Notified on	4 August 2016
Ceased on	30 November 2017
Nature of control:	significiant influence or control

Company previous names

Montpezet	August 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 592	1 592	1 592	4	4	4

Balance Sheet
Current Assets						4	4	4	4
Cash Bank In Hand	1 588	1 588	1 588	4	4	4
Net Assets Liabilities Including Pension Asset Liability	1 592	1 592	1 592	4	4	4

Reserves/Capital
Shareholder Funds	1 592	1 592	1 592	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	0	0	0
Net Current Assets Liabilities						4	4	4	4
Total Assets Less Current Liabilities						4	4	4	4
Number Shares Allotted		4	4
Par Value Share		398	398
Share Capital Allotted Called Up Paid	1 592	1 592	1 592

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 24th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 15th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 10th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th August 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 31st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 26th, April 2010	accounts	Free Download (2 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 23rd, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 3rd, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 3rd, October 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 1st, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 18th, November 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 18th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 30th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 30th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 7th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (8 pages)

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