MONTALTO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MONTALTO PROPERTIES LIMITED
COMPANY NUMBER
NI036760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
23/08/1999
(25 years and 3 months old)
WEBSITE
www.montaltoestate.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/1999
15/09/1999
KPMG SHELF COMPANY (No.12) LTD
BALLYNAHINCH
BT24 8PX
Telephone: 02897566100
TPS: No
Montalto Estate
Spa Road
Ballynahinch
Co Down
BT24 8PT
Telephone: 97566100
Montalto House
Montalto Estate
Ballynahinch
County Down
BT24 8PX
Telephone: 97566100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTALTO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTALTO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTALTO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/1999 - Present (25 years and 2 months) Secretary: 23/08/1999 - Present (25 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2006 - Present (18 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2009 - Present (15 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Keith James Reilly (922962853) Appointed |
| 29/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 25/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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