MONTROSE DEVELOPMENTS LTD

MONTROSE DEVELOPMENTS LTD is an active private limited company, incorporated on 9 March 2004. The nature of the business is Development of building projects. The company's registered office is on Eastheath Avenue, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MONTROSE DEVELOPMENTS LTD has three previous names, the most recent of which was JEWELL HOMES LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR, EASTHEATH HOUSE
Address Line 2	EASTHEATH AVENUE
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG41 2PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/11/2011 onwards:

MONTROSE DEVELOPMENTS LTD

From 11/07/2009 to 23/11/2011:

JEWELL HOMES LTD

From 21/11/2006 to 11/07/2009:

DYEMOND LIMITED

Prior to 21/11/2006:

COMPLETE HOMES (SOUTHERN) LIMITED

Directors

(The company's officers)

MR JULIAN ALISTAIR JEREMY DYE

(~57 year old British national)

GROUND FLOOR, EASTHEATH HOUSE EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2004

MRS TERESA DYE

(~51 year old British national)

GROUND FLOOR, EASTHEATH HOUSE EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)

Mr Julian Alistair Jeremy Dye

(~57 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

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

Notified on 06/04/2016

Mrs Teresa Dye

(~51 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

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

Notified on 06/04/2016

Mr Peter Douglas Nowell

(~57 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

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)

BUSINESS SERVICES GROUP LIMITED

MRS TERESA DYE

OCEAN PROPERTY INVESTMENTS LLP

MR JULIAN ALISTAIR JEREMY DYE

WARFIELD GARAGE LIMITED

MR JULIAN ALISTAIR JEREMY DYE
MRS TERESA DYE

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)