MONTWHELAN LIMITED

MONTWHELAN LIMITED is an active private limited company, incorporated on 15 December 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Gate, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MONTWHELAN LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O BRAYS
Address Line 2	RIVERVIEW COURT, CASTLE GATE
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS22 6LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MONTWHELAN LIMITED

Directors

(The company's officers)

MR THOMAS ROGER ARNOLD

(~77 year old English national)

IVY COTTAGE SMITHY LANE, BARDSEY, LEEDS, LS17 9DT

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 30/04/1992

MR NICHOLAS RALPH DYSON

(~76 year old British national)

RIVER HOUSE BRIDGE FOOT, WETHERBY, LS22 6AN, ENGLAND

Current Director
Gives occupation as NOTARY PUBLIC
Usually resident in ENGLAND

Appointed on 30/04/1992

MR NICHOLAS RALPH DYSON

(~76 year old British national)

RIVER HOUSE BRIDGE FOOT, WETHERBY, LS22 6AN, ENGLAND

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/04/1992

Shareholders

(Persons of Significant Control)

Mr Thomas Roger Arnold

(~77 year old English national)

C/O Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

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)

ESTATE SERVICES (WETHERBY) LIMITED

MR NICHOLAS RALPH DYSON

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)