Montrose Court Holdings Limited
- Company number
- 02460603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1990
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Chandler Corporation Limited (17 companies)
Registered office
Previous names
- Securefactor Limited (until 6 Nov 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Kenneth James | Director | - | |
| MARTIN, Jennifer Elizabeth | Director | 1 Apr 2019 | |
| MARTIN, Jennifer Elizabeth | Secretary | 28 Apr 2017 | |
| BROWN, James Alexander Terence | Director | 1 Nov 2010 | |
| BROWN, Marie-Louise | Director | 29 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth James Brown | Significant Influence Or Control | 6 Apr 2016 | 25 Sep 2018 |
| The Chandler Corporation Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Dec 2018 |
| Latham Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,867,713 | £65,182 | 4 |
| 31 Dec 2020 | £6,943,809 | £42,669 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Owned by
Montrose Court Holdings Limited → Latham Trust Limited → The Chandler Corporation Limited
Directors’ other companies
- BROWN, James Alexander Terence - Director at Beauchamp Place Management Limited
- BROWN, James Alexander Terence - Director at Latham Property Company Limited
- BROWN, James Alexander Terence - Director at Latham Trust Limited
- BROWN, James Alexander Terence - Director at Lifestyle Homes Limited
- BROWN, James Alexander Terence - Director at Latham Group Management Limited
- BROWN, James Alexander Terence - Director at Chandler Securities Limited
- BROWN, James Alexander Terence - Director at The Pelham Group Limited
- BROWN, James Alexander Terence - Director at Chandler Property Corporation Limited
- BROWN, James Alexander Terence - Director at Medmerry Park Limited
- BROWN, Kenneth James - Director at Medmerry Park Limited
Companies at the same address
- Chandler Property Corporation Limited (03264240)
- Chandler Securities Limited (02621333)
- Garden City Limited (02355742)
- Latham Group Management Limited (01764340)
- Latham Property Company Limited (00397347)
- Latham Trust Limited (00963475)
- Lifestyle Homes Limited (01694036)
- Medmerry Park Limited (01759557)
- Neon Reaper Productions Ltd (08917786)
- The Chandler Corporation Limited (11479579)