Introduction
Watch Company
M
MONTAGUE PARK NO.2 (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED
MONTAGUE PARK NO.2 (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 October 2018 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MONTAGUE PARK NO.2 (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11630697
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Cygnet House Cygnet Way Hungerford, RG17 0YL,
Previous Addresses
Norgate House Tealgate Charnham Park Hungerford Berks RG17 0YT United Kingdom
From: 18 October 2018To: 14 June 2023
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
GREGG, Campbell Johnston
ActiveCygnet Way, HungerfordRG17 0YL
Born June 1974
Director
Appointed 01 Jul 2021
GREGG, Campbell Johnston
Cygnet Way, HungerfordRG17 0YL
Born June 1974
Director
01 Jul 2021
Active
HAWKINS, Emma Louise
ActiveCygnet Way, HungerfordRG17 0YL
Born February 1990
Director
Appointed 20 Feb 2025
HAWKINS, Emma Louise
Cygnet Way, HungerfordRG17 0YL
Born February 1990
Director
20 Feb 2025
Active
IWASIUK, Andrij Joseph
ActiveCygnet Way, HungerfordRG17 0YL
Born April 1963
Director
Appointed 18 Oct 2018
IWASIUK, Andrij Joseph
Cygnet Way, HungerfordRG17 0YL
Born April 1963
Director
18 Oct 2018
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 10 Mar 2022
Resigned 30 Oct 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
10 Mar 2022
Resigned 30 Oct 2024
Resigned
BROOKE, Richard John Russell
ResignedCygnet Way, HungerfordRG17 0YL
Born August 1960
Director
Appointed 18 Oct 2018
Resigned 31 Dec 2022
BROOKE, Richard John Russell
Cygnet Way, HungerfordRG17 0YL
Born August 1960
Director
18 Oct 2018
Resigned 31 Dec 2022
Resigned
CRISPIN, Paul Derek
ResignedTealgate, HungerfordRG17 0YT
Born January 1957
Director
Appointed 18 Oct 2018
Resigned 01 Jul 2021
CRISPIN, Paul Derek
Tealgate, HungerfordRG17 0YT
Born January 1957
Director
18 Oct 2018
Resigned 01 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Derek Crispin
CeasedTealgate, HungerfordRG17 0YT
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2018
Ceased 01 Jul 2021
Mr Paul Derek Crispin
Tealgate, HungerfordRG17 0YT
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2018
Ceased 01 Jul 2021
Ceased
Mr Richard John Russell Brooke
ActiveCygnet Way, HungerfordRG17 0YL
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2018
Mr Richard John Russell Brooke
Cygnet Way, HungerfordRG17 0YL
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2018
Active
Mr Andrij Joseph Iwasiuk
ActiveCygnet Way, HungerfordRG17 0YL
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2018
Mr Andrij Joseph Iwasiuk
Cygnet Way, HungerfordRG17 0YL
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
10 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2024
4 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 November 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
14 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021