Company NameMontgomery Court Flats Company Limited
Company StatusActive
Company Number01472630
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 January 1980(44 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Lyndsey Jayne Broomhead
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2013(33 years, 1 month after company formation)
Appointment Duration11 years, 2 months
RoleAccounts Administrator
Country of ResidenceEngland
Correspondence AddressParadise House 35 Paradise Street
Sheffield
S3 8PZ
Director NameMs Josette Marie Ryalls
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(38 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Montgomery Court
165 Ecclesall Road South
Sheffield
S11 9NX
Director NameMrs Lillias Gray Dustan
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(38 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Montgomery Court
165 Ecclesall Road South
Sheffield
S11 9NX
Director NameBrenda May
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(12 years, 2 months after company formation)
Appointment Duration22 years, 11 months (resigned 26 February 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Montgomery Court
165 Ecclesall Road South
Sheffield
Yorkshire
S11 9NX
Director NameMrs Marjorie Maude Wood
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(12 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 August 1995)
RoleRetired
Correspondence AddressFlat 7 Montgomery Court Flats
Ecclesall Road South
Sheffield
S Yorks
S11 9NX
Director NameRenie Radford
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(12 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 1997)
RoleRetired
Correspondence AddressMontgomery Court 165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameMrs Rosa Russell
Date of BirthJune 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(12 years, 2 months after company formation)
Appointment Duration4 years (resigned 16 April 1996)
RoleCompany Director
Correspondence AddressFlat 6
Montgomery Court Flats
Sheffield
S Yorks
S11 9NX
Secretary NameMrs Marjorie Maude Wood
NationalityBritish
StatusResigned
Appointed26 March 1992(12 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 August 1995)
RoleCompany Director
Correspondence AddressFlat 7 Montgomery Court Flats
Ecclesall Road South
Sheffield
S Yorks
S11 9NX
Secretary NameRenie Radford
NationalityBritish
StatusResigned
Appointed01 September 1995(15 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 1997)
RoleRetired
Correspondence AddressMontgomery Court 165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Secretary NameBrenda May
NationalityBritish
StatusResigned
Appointed11 July 1997(17 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1999)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Montgomery Court
165 Ecclesall Road South
Sheffield
Yorkshire
S11 9NX
Director NameMrs Rosa Russell
Date of BirthJune 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(18 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 November 1998)
RoleCompany Director
Correspondence AddressFlat 6
Montgomery Court Flats
Sheffield
S Yorks
S11 9NX
Secretary NameLillias Gray Dustan
NationalityBritish
StatusResigned
Appointed30 September 1999(19 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 13 November 2012)
RoleRetired
Correspondence Address5 Montgomery Court
Sheffield
South Yorkshire
S11 9NX
Director NamePaul Andrew Oyibo
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(26 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 May 2008)
RolePlasterer
Correspondence AddressFlat 9
Montgomery Court
Sheffield
South Yorkshire
S11 9NX
Director NameMichael Brookes
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(26 years, 10 months after company formation)
Appointment Duration11 years, 11 months (resigned 23 October 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12
165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameClifford Styan
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(27 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2008)
RoleCompany Director
Correspondence Address3 Montgomery Court
165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameDavid Maxwell Dustan
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(27 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Montgomery Court
165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameElizabeth Jane Davidson
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2007(27 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 March 2013)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Montgomery Court
165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameAnn Dennison
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2009(29 years, 1 month after company formation)
Appointment Duration4 years (resigned 27 February 2013)
RoleLegal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address1 Montgomery Court 165 Ecclesall Road South
Sheffield
South Yorkshire
S11 9NX
Director NameMr John Rochead Tuff
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(33 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 26 February 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressParadise House 35 Paradise Street
Sheffield
S3 8PZ
Director NameMrs Maria Johnson
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(38 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 October 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Montgomery Court
165 Ecclesall Road South
Sheffield
S11 9NX

Location

Registered Address9 Montgomery Court
165 Ecclesall Road South
Sheffield
S11 9NX
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2014
Net Worth-£120
Current Liabilities£800

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

2 October 2023Termination of appointment of Lyndsey Jayne Broomhead as a director on 29 September 2023 (1 page)
11 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
26 October 2021Termination of appointment of Maria Johnson as a director on 26 October 2021 (1 page)
10 September 2021Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ to 9 Montgomery Court 165 Ecclesall Road South Sheffield S11 9NX on 10 September 2021 (1 page)
11 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
11 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
30 October 2018Termination of appointment of Michael Brookes as a director on 23 October 2018 (1 page)
30 October 2018Appointment of Ms Josette Marie Ryalls as a director on 17 October 2018 (2 pages)
30 October 2018Appointment of Mrs Lillias Gray Dustan as a director on 17 October 2018 (2 pages)
24 July 2018Appointment of Mrs Maria Johnson as a director on 23 July 2018 (2 pages)
12 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018Director's details changed for Mrs Lyndsey Jayne Goodwill on 12 April 2018 (2 pages)
12 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
3 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
15 March 2016Annual return made up to 10 March 2016 no member list (3 pages)
15 March 2016Annual return made up to 10 March 2016 no member list (3 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 March 2015Termination of appointment of John Rochead Tuff as a director on 26 February 2015 (1 page)
12 March 2015Termination of appointment of Brenda May as a director on 26 February 2015 (1 page)
12 March 2015Termination of appointment of Brenda May as a director on 26 February 2015 (1 page)
12 March 2015Termination of appointment of John Rochead Tuff as a director on 26 February 2015 (1 page)
12 March 2015Annual return made up to 10 March 2015 no member list (3 pages)
12 March 2015Annual return made up to 10 March 2015 no member list (3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2014Annual return made up to 10 March 2014 no member list (5 pages)
11 March 2014Annual return made up to 10 March 2014 no member list (5 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2013Termination of appointment of Elizabeth Davidson as a director (1 page)
12 March 2013Termination of appointment of Elizabeth Davidson as a director (1 page)
12 March 2013Annual return made up to 10 March 2013 no member list (5 pages)
12 March 2013Annual return made up to 10 March 2013 no member list (5 pages)
8 March 2013Appointment of Mrs Lyndsey Jayne Goodwill as a director (2 pages)
8 March 2013Appointment of Mrs Lyndsey Jayne Goodwill as a director (2 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 March 2013Appointment of Mr John Rochead Tuff as a director (2 pages)
7 March 2013Appointment of Mr John Rochead Tuff as a director (2 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013Termination of appointment of Ann Dennison as a director (1 page)
5 March 2013Termination of appointment of Ann Dennison as a director (1 page)
20 February 2013Registered office address changed from Flat 5 Montgomery Court 165 Ecclesall Road South Sheffield S11 9NX on 20 February 2013 (1 page)
20 February 2013Registered office address changed from Flat 5 Montgomery Court 165 Ecclesall Road South Sheffield S11 9NX on 20 February 2013 (1 page)
13 November 2012Termination of appointment of Lillias Dustan as a secretary (1 page)
13 November 2012Termination of appointment of Lillias Dustan as a secretary (1 page)
13 November 2012Termination of appointment of David Dustan as a director (1 page)
13 November 2012Termination of appointment of Lillias Dustan as a secretary (1 page)
13 November 2012Termination of appointment of David Dustan as a director (1 page)
13 November 2012Termination of appointment of Lillias Dustan as a secretary (1 page)
15 March 2012Annual return made up to 10 March 2012 no member list (7 pages)
15 March 2012Annual return made up to 10 March 2012 no member list (7 pages)
16 February 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
16 February 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
15 March 2011Annual return made up to 10 March 2011 no member list (7 pages)
15 March 2011Annual return made up to 10 March 2011 no member list (7 pages)
23 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 March 2010Director's details changed for David Maxwell Dustan on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Michael Brookes on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Brenda May on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Ann Dennison on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Michael Brookes on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 10 March 2010 no member list (5 pages)
19 March 2010Director's details changed for Elizabeth Jane Davidson on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Ann Dennison on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Elizabeth Jane Davidson on 19 March 2010 (2 pages)
19 March 2010Director's details changed for David Maxwell Dustan on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 10 March 2010 no member list (5 pages)
19 March 2010Director's details changed for Brenda May on 19 March 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 April 2009Annual return made up to 10/03/09 (3 pages)
2 April 2009Annual return made up to 10/03/09 (3 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2009Director appointed ann dennison (1 page)
2 March 2009Director appointed ann dennison (1 page)
5 December 2008Appointment terminated director clifford styan (1 page)
5 December 2008Appointment terminated director clifford styan (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008Appointment terminated director paul oyibo (1 page)
7 May 2008Appointment terminated director paul oyibo (1 page)
22 April 2008Annual return made up to 10/03/08 (4 pages)
22 April 2008Annual return made up to 10/03/08 (4 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
18 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 March 2007Annual return made up to 10/03/07 (4 pages)
23 March 2007Annual return made up to 10/03/07 (4 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006Annual return made up to 10/03/06 (2 pages)
27 March 2006Annual return made up to 10/03/06 (2 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 March 2005Annual return made up to 10/03/05 (3 pages)
24 March 2005Annual return made up to 10/03/05 (3 pages)
29 March 2004Annual return made up to 10/03/04 (3 pages)
29 March 2004Annual return made up to 10/03/04 (3 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 May 2003Annual return made up to 28/03/03 (3 pages)
13 May 2003Annual return made up to 28/03/03 (3 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002Annual return made up to 28/03/02 (3 pages)
10 April 2002Annual return made up to 28/03/02 (3 pages)
20 April 2001Annual return made up to 28/03/01
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/04/01
(4 pages)
20 April 2001Annual return made up to 28/03/01
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/04/01
(4 pages)
5 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 April 2001New secretary appointed (2 pages)
5 April 2001New secretary appointed (2 pages)
16 June 2000Annual return made up to 28/03/00 (4 pages)
16 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 June 2000Annual return made up to 28/03/00 (4 pages)
16 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 August 1999Annual return made up to 28/03/99
  • 363(288) ‐ Director resigned
(4 pages)
13 August 1999Annual return made up to 28/03/99
  • 363(288) ‐ Director resigned
(4 pages)
15 February 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 May 1998Annual return made up to 28/03/98 (4 pages)
7 May 1998Annual return made up to 28/03/98 (4 pages)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
3 April 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
3 April 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
31 July 1997New secretary appointed (2 pages)
31 July 1997New secretary appointed (2 pages)
23 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997Annual return made up to 28/03/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
7 July 1997Annual return made up to 28/03/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
1 July 1996Full accounts made up to 31 December 1995 (7 pages)
1 July 1996Full accounts made up to 31 December 1995 (7 pages)
25 April 1996Annual return made up to 28/03/96
  • 363(287) ‐ Registered office changed on 25/04/96
  • 363(288) ‐ Director resigned
(4 pages)
25 April 1996Annual return made up to 28/03/96
  • 363(287) ‐ Registered office changed on 25/04/96
  • 363(288) ‐ Director resigned
(4 pages)
1 February 1996New secretary appointed (2 pages)
1 February 1996New secretary appointed (2 pages)
5 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
5 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
10 April 1995Full accounts made up to 31 December 1994 (6 pages)
10 April 1995Full accounts made up to 31 December 1994 (6 pages)
9 April 1995Annual return made up to 28/03/95 (4 pages)
9 April 1995Annual return made up to 28/03/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)