MONTPELLIER (HARROGATE) LIMITED

MONTPELLIER (HARROGATE) LIMITED is an active private limited company, incorporated on 8 May 2014. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Ilkley Hall Park, Ilkley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MONTPELLIER (HARROGATE) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ILKLEY HALL
Address Line 2	ILKLEY HALL PARK
Post Town	ILKLEY
County	WEST YORKSHIRE
Postcode	LS29 9LD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MONTPELLIER (HARROGATE) LIMITED

Directors

(The company's officers)

MRS AMANDA JANE DUNN

(~59 year old British national)

ILKLEY HALL ILKLEY HALL PARK, ILKLEY, WEST YORKSHIRE, LS29 9LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2019

MRS SALLY ANN FULLER

(~55 year old British national)

ILKLEY HALL ILKLEY HALL PARK, ILKLEY, WEST YORKSHIRE, LS29 9LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2019

MR NICHOLAS MARK OGDEN

(~60 year old British national)

ILKLEY HALL ILKLEY HALL PARK, ILKLEY, WEST YORKSHIRE, LS29 9LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 06/03/2019

MRS AMANDA JANE DUNN

SOUTH VIEW FARM WEST LANE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HP, UNITED KINGDOM

Current Secretary

Appointed on 08/05/2014

Shareholders

(Persons of Significant Control)

Mr Nicholas Mark Ogden

(~60 year old British national)

Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sally Anne Fuller

(~55 year old British national)

Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Jane Dunn

(~59 year old British national)

Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HALLBOROUGH PROPERTIES LIMITED

MRS SALLY ANN FULLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)