Introduction
Watch Company
M
MONTROSE HOMES LIMITED
MONTROSE HOMES LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Chipping Campden. The company operates in the Construction sector, specifically engaged in development of building projects. MONTROSE HOMES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10838082
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Ashbee House Battle Brook Drive Chipping Campden, GL55 6JX,
Previous Addresses
Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England
From: 30 November 2017To: 27 September 2022
Unit 65 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh Gloucestershire GL56 9RF United Kingdom
From: 27 June 2017To: 30 November 2017
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TARBOX, Emily Ann
ActiveBattle Brook Drive, Chipping CampdenGL55 6JX
Secretary
Appointed 27 Jun 2017
TARBOX, Emily Ann
Battle Brook Drive, Chipping CampdenGL55 6JX
Secretary
27 Jun 2017
Active
MURPHY, Stephen Andrew
ActiveHospital Road, Moreton-In-MarshGL56 0BQ
Born January 1956
Director
Appointed 30 Nov 2017
MURPHY, Stephen Andrew
Hospital Road, Moreton-In-MarshGL56 0BQ
Born January 1956
Director
30 Nov 2017
Active
TARBOX, Emily Ann
ActiveBattle Brook Drive, Chipping CampdenGL55 6JX
Born February 1989
Director
Appointed 30 Nov 2017
TARBOX, Emily Ann
Battle Brook Drive, Chipping CampdenGL55 6JX
Born February 1989
Director
30 Nov 2017
Active
DOWN, William Montague James
ResignedNorthwick Business Centre, Northwick Park, Moreton-In-MarshGL56 9RF
Born September 1985
Director
Appointed 27 Jun 2017
Resigned 30 Nov 2017
DOWN, William Montague James
Northwick Business Centre, Northwick Park, Moreton-In-MarshGL56 9RF
Born September 1985
Director
27 Jun 2017
Resigned 30 Nov 2017
Resigned
STEANE, Jon Andrew
ResignedHospital Road, Moreton-In-MarshGL56 0BQ
Born September 1965
Director
Appointed 30 Nov 2017
Resigned 31 May 2021
STEANE, Jon Andrew
Hospital Road, Moreton-In-MarshGL56 0BQ
Born September 1965
Director
30 Nov 2017
Resigned 31 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Battle Brook Drive, Chipping CampdenGL55 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2017
Montrose Group (Cotswold Builders) Limited
Battle Brook Drive, Chipping CampdenGL55 6JX
Ownership of shares 75 to 100 percent
28 Jun 2017
Active
Northwick Business Centre, Northwick Park, Moreton-In-MarshGL56 9RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 27 Jun 2017
Ceased 28 Jun 2017
Montrose Property Development Ltd
Northwick Business Centre, Northwick Park, Moreton-In-MarshGL56 9RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
27 Jun 2017
Ceased 28 Jun 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2017
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2017
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017