Montrose Group (cotswold Builders) Limited. Head office in Chipping Campden. Check Director.

Montrose Group (cotswold Builders) Limited, Chipping Campden

Montrose Group (Cotswold Builders) Limited is a private limited company. Formerly, it was named Montrose Group (Cotswolds) Limited (changed on 2018-06-07). Situated at Ashbee House, Battle Brook Drive, Chipping Campden GL55 6JX, the above-mentioned 14 years old enterprise was incorporated on 2009-12-17 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this company: Andrew F. (appointed on 17 September 2022), Emily T. (appointed on 30 November 2017), Stephen M. (appointed on 05 July 2017). Moving to the secretaries (1 in total), we can name: Emily T. (appointed on 31 March 2017).

About
Name: Montrose Group (cotswold Builders) Limited
Number: 07107678
Incorporation date: 2009-12-17
End of financial year: 31 December


Address:	Ashbee House Battle Brook Drive Chipping Campden GL55 6JX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Stephen M.

2 March 2017

Nature of control:	50,01-75% shares

William D.

6 April 2016 - 2 March 2017

Nature of control:	significiant influence or control

Joshua D.

6 April 2016 - 2 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	161,118	163,009	236,917	74,335	619,163	256,157	339,887	738,017	1,450,083	2,058,743	1,256,575	1,537,690	1,398,516
Fixed Assets	9,346	7,944	5,957	42,058	33,141	25,754	929,291	454,975	445,450	445,450	130,880	124,381	224,092
Total Assets Less Current Liabilities	147,037	153,515	185,511	66,125	-47,989	205,129	1,269,178	1,162,787	1,752,476	2,199,438	985,363	1,211,608	1,166,213
Number Shares Allotted	-	-	-	200	400	-	-	-	-	-	-	-	-
Shareholder Funds	-47,561	-49,212	-56,620	47,886	-55,195	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,346	7,944	5,957	42,058	33,139	-	-	-	-	-	-	-	-

The target date for Montrose Group (Cotswold Builders) Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Stephen M. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CH03	On Fri, 7th Oct 2022 secretary's details were changed filed on: 7th, October 2022 \| officers	Free Download (1 page)

Type		Free download
CH03	On Fri, 7th Oct 2022 secretary's details were changed filed on: 7th, October 2022 \| officers	Free Download (1 page)
AP01	On Sat, 17th Sep 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 27th Sep 2022. New Address: Ashbee House Battle Brook Drive Chipping Campden GL55 6JX. Previous address: Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England filed on: 27th, September 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2021 \| mortgage	Free Download (1 page)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071076780011, created on Fri, 18th Dec 2020 filed on: 21st, December 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 071076780010, created on Fri, 18th Dec 2020 filed on: 21st, December 2020 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 071076780009, created on Tue, 16th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 071076780008, created on Tue, 16th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th Jun 2018 filed on: 7th, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071076780006, created on Thu, 30th Nov 2017 filed on: 1st, December 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 071076780007, created on Thu, 30th Nov 2017 filed on: 1st, December 2017 \| mortgage	Free Download (29 pages)
CH03	On Thu, 30th Nov 2017 secretary's details were changed filed on: 30th, November 2017 \| officers	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 30th Nov 2017. New Address: Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ. Previous address: Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF United Kingdom filed on: 30th, November 2017 \| address	Free Download (1 page)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, November 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
AP01	On Wed, 5th Jul 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 28th Jun 2017 filed on: 28th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, May 2017 \| accounts	Free Download (13 pages)
AD01	Address change date: Fri, 31st Mar 2017. New Address: Unit 65 Northwick Business Centre Northwick Part Blockley Gloucestershire GL56 9RF. Previous address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB filed on: 31st, March 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 31st Mar 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 31st Mar 2017. New Address: Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF. Previous address: Unit 65 Northwick Business Centre Northwick Part Blockley Gloucestershire GL56 9RF United Kingdom filed on: 31st, March 2017 \| address	Free Download (1 page)
TM02	Fri, 31st Mar 2017 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 071076780005, created on Thu, 5th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 071076780004, created on Mon, 21st Sep 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 071076780003, created on Fri, 16th Jan 2015 filed on: 4th, February 2015 \| mortgage	Free Download (41 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 2.00 GBP capital
AP04	New secretary appointment on Tue, 18th Nov 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 28th Nov 2014. New Address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. Previous address: The Old School New Street Shipston on Stour Warks CV36 4EN filed on: 28th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 071076780002 filed on: 14th, December 2013 \| mortgage	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 071076780001 filed on: 23rd, November 2013 \| mortgage	Free Download (45 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
CH01	On Thu, 10th Jan 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Jan 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 6th Jan 2011. Old Address: 16 Market Place Shipston on Stour Warks CV36 4AG England filed on: 6th, January 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2009 \| incorporation

Companies nearby - by postcode
Siminetti Holdings Limited
Cumulus Consultants Limited
Campden Bri
Resinous Ltd


Cgi Automotive Consulting Limited
Campden Bri (nutfield)
Usp Vehicles Limited

Find other company