MONTPELLIER HOUSE (CHELTENHAM) LTD
1 HIGHLEVER ROAD, LONDON W10 6PP- Active
- Private Limited Company
- Company No. 08144547
- Last Updated: 01 Mar 2024
Company Profile
MONTPELLIER HOUSE (CHELTENHAM) LTD was incorporated on Monday, July 16, 2012 as a Private Limited Company with registered address in LONDON. MONTPELLIER HOUSE (CHELTENHAM) LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | MONTPELLIER HOUSE (CHELTENHAM) LTD |
|---|---|
| Company number | 08144547 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HIGHLEVER ROAD LONDON W10 6PP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Palo Property Holdings Ltd High Road, IG11 LR |
Dates: Tuesday, November 30, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Bean Acre Limited Underhill Lane, Ditchling, BN6 8XE |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Barry Kenneth Manners Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Chard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Chard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Barry Kenneth Manners Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against MONTPELLIER HOUSE (CHELTENHAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTPELLIER HOUSE (CHELTENHAM) LTD | 16 Jul 2012 |
| MONTPELLIER HOUSE HOTEL LTD | 23 Nov 2012 |