MONTANA PROPERTY DEVELOPMENT CO. LIMITED

TRANSPORT HOUSE, 80 CALCUTTA ROAD, TILBURY  RM18 7QJ
  • Active
  • Private Limited Company
  • Company No. 02010191
  • Last Updated: 01 Mar 2024

Company Profile

MONTANA PROPERTY DEVELOPMENT CO. LIMITED was incorporated on Tuesday, April 15, 1986 as a Private Limited Company with registered address in TILBURY. MONTANA PROPERTY DEVELOPMENT CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 7 months.

Name MONTANA PROPERTY DEVELOPMENT CO. LIMITED
Company number 02010191
Company type Private Limited Company
Incorporation date 15 Apr 1986
Status Active
Industry (SIC 2007)

Address

Registered Address TRANSPORT HOUSE
80 CALCUTTA ROAD
TILBURY
RM18 7QJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Montana Property Development Holdings Limited 80 Calcutta Road, RM18 7QJ Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Montana Property Assets Holdings Limited 80 Calcutta Road, RM18 7QJ Dates: Thursday, January 21, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Arthur Boyling Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-107 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 35
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 32

Previous Names

Name Change Date
MONTANA PROPERTY DEVELOPMENT CO. LIMITED 15 Apr 1986