Company information:
Montague Developments Limited (No: 00708945)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 24-Nov-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Feb-2006 )
Resigned Director: DAVID DONALD BELL ( DOB: Apr-1946 From: Sep-1996 To: Mar-1997 )
Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947 From: Jun-2002 To: Mar-2006 )
Resigned Director: DAVID EDWARD BRILL ( DOB: Aug-1936 From: Feb-1994 To: May-1996 )
Resigned Director: KEITH EDWARD CALVERT ( DOB: Sep-1937 From: Oct-1991 To: May-1992 )
Resigned Director: PETER ANTHONY CARPINELLI ( DOB: Apr-1965 From: Feb-1999 To: Nov-2000 )
Resigned Director: IAN PHILLIP CHILD ( DOB: Oct-1952 From: Sep-1996 To: Dec-1996 )
Resigned Director: BARRY ROYSTON CLAPHAM ( DOB: Jul-1945 From: Sep-1996 To: Jun-1997 )
Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958 From: Jun-2002 To: Jan-2006 )
Resigned Director: DAVID CHRISTOPHER CUMMINGS ( DOB: Apr-1954 From: Mar-1998 To: Dec-2000 )
Resigned Director: MARTIN CHARLES DONOHUE ( DOB: Nov-1945 From: Jun-2002 To: Nov-2005 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2006 To: Apr-2013 )
Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Jun-2002 To: Jan-2006 )
Resigned Director: GAYNOR ANN FISHER ( DOB: Apr-1969 From: Dec-2001 To: Sep-2002 )
Resigned Director: ANDREW PAUL FLEET ( DOB: Nov-1957 From: Nov-1998 To: Dec-2001 )
Resigned Director: ROBERT FORDHAM ( DOB: Sep-1949 From: Feb-2001 To: Oct-2002 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: Jan-2006 To: Sep-2016 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GRAHAM STUART HANNAH ( DOB: Jun-1946 From: May-1992 To: Sep-1996 )
Resigned Director: CHRISTINE MARY HARRIS ( DOB: Oct-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: RAYMOND STUART JOUGHIN ( DOB: Jul-1937 From: Sep-1996 To: Feb-1998 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2006 To: Jan-2022 )
Resigned Director: DAVID ALAN MILLS ( DOB: Nov-1948 From: Sep-2002 To: Oct-2002 )
Resigned Director: PHILIP NICKSON ( DOB: Dec-1957 From: Nov-1998 To: Sep-2002 )
Resigned Director: NIGEL JOHN PREECE ( DOB: Mar-1957 From: May-1996 To: Sep-1996 )
Resigned Director: DEREK JAMES RIDLEY ( DOB: Jun-1948 From: Sep-1996 To: Jan-1997 )
Resigned Director: STUART ROWLANDS ( DOB: May-1962 From: Jan-1999 To: May-2002 )
Resigned Director: ANTHONY NIGEL SCRIVIN WOOD ( DOB: Feb-1942 From: Oct-1991 To: May-1996 )
Resigned Director: PAUL THOMSON SMITH ( DOB: Jun-1957 From: Dec-2001 To: Sep-2002 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: NIGEL MARK STYLES ( DOB: Nov-1963 From: Dec-1997 To: Dec-1998 )
Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Oct-1991 To: Jan-2002 )
Resigned Director: ANDREW MARK NAYLOR WAINWRIGHT ( DOB: Apr-1957 From: Mar-1997 To: Aug-1998 )
Resigned Director: KENNETH ALAN WHITE ( DOB: Apr-1936 From: Oct-1991 To: Apr-1996 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jan-2006 To: Dec-2009 )
Resigned Director: KEITH ROBERT WRAY ( DOB: Jul-1948 From: Sep-1996 To: Oct-1997 )
Resigned Secretary: COLIN NEIL CHANDLER ( DOB: May-1955 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: GARY CHIPPENDALE ( DOB: Nov-1960 From: Oct-1997 To: Aug-1998 )
Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969 From: Jan-1996 To: Sep-2002 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Jun-1994 To: Jan-1996 )
Resigned Secretary: KEVIN ANTHONY SIMS ( DOB: Apr-1971 From: Feb-2001 To: Sep-2001 )
Resigned Secretary: HAROLD LEWIS EDRIC TASKER ( DOB: Jun-1929 From: Oct-1991 To: Jun-1994 )
Persons of Significant Control:
Prowting Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)