Monterolle Properties Limited. Head office in Bournemouth. Check Director.

Monterolle Properties Limited, Bournemouth

Monterolle Properties Limited is a private limited company. Located at The Office, 21 Sea Road, Bournemouth BH5 1DH, the above-mentioned 17 years old enterprise was incorporated on 2006-06-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: David A. (appointed on 15 November 2011), Charlotte M. (appointed on 20 July 2009). Among the secretaries (1 in total), we can name: David A. (appointed on 01 November 2009).

About
Name: Monterolle Properties Limited
Number: 05849817
Incorporation date: 2006-06-19
End of financial year: 30 September


Address:	The Office 21 Sea Road Bournemouth BH5 1DH
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

David A.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Charlotte M.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	14,517	18,688	20,089	6,986	15,276	8,093	9,087	17,039	14,872	28,566	139,079	131,823
Total Assets Less Current Liabilities	623,252	745,879	741,462	785,566	960,153	987,065	989,593	943,646	922,039	936,370	1,048,090	1,043,119
Fixed Assets	627,290	763,295	-	809,642	997,281	1,022,239	-	-	-	-	-	-
Shareholder Funds	240,679	241,228	-	196,925	204,031	255,605	-	-	-	-	-	-
Tangible Fixed Assets	627,290	763,295	763,165	809,640	997,281	1,022,239	-	-	-	-	-	-

The deadline for Monterolle Properties Limited confirmation statement filing is 2024-07-03. The previous one was sent on 2023-06-19. The date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: David A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR04	Satisfaction of charge 2 in full filed on: 9th, November 2023 \| mortgage	Free Download (2 pages)

Type		Free download
MR04	Satisfaction of charge 2 in full filed on: 9th, November 2023 \| mortgage	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 4 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 17th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 19th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th June 2016: 2.00 GBP capital
MR01	Registration of charge 058498170008, created on 17th September 2015 filed on: 22nd, September 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 058498170007, created on 9th December 2014 filed on: 11th, December 2014 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 058498170006 filed on: 27th, June 2014 \| mortgage	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 29th, July 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, December 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, November 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 25th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 27th, January 2011 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 19th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010 \| officers	Free Download (1 page)
TM02	10th March 2010 - the day secretary's appointment was terminated filed on: 10th, March 2010 \| officers	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 3rd, March 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, February 2010 \| mortgage	Free Download (6 pages)
288a	On 24th July 2009 Secretary appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
288b	On 24th July 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
288a	On 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, May 2009 \| accounts	Free Download (11 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, September 2008 \| mortgage	Free Download (4 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/05/07 from: 23A roumelia lane boscombe bournemouth dorset BH5 1EU filed on: 1st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: 23A roumelia lane boscombe bournemouth dorset BH5 1EU filed on: 1st, May 2007 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 16th, August 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 16th, August 2006 \| mortgage	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)

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