MONTACUTE HOUSE (MANAGEMENT) LIMITED

Company summary

Company number: 02247405
Status: ACTIVE
Incorporated / age: 22 April 198838 years
Registered office: C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Nature of business
Other accommodation
Previous company names
MONACUTE HOUSE (MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANSDOWNE SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2025				C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
GAY, Robert James ACTIVE	Director	15 Jan 2022		England	September 1965	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
JONES, Shaun Raymond ACTIVE	Director	14 Oct 2021		England	May 1991	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
TAYLOR, Alan John ACTIVE	Director	20 Mar 2012		United Kingdom	February 1947	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
DACK, Peter Simon RESIGNED	Secretary	20 Sep 2011	01 Nov 2025			C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
GROWSE, Martin Gordon RESIGNED	Secretary	24 Sep 2004	10 Nov 2010			5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL
LEAHY, Eileen Honour Margaret RESIGNED	Secretary		11 Nov 1992			Flat 7 Monthcute House, 153 London Road, Waterlooville, Hants, PO8
NOUCH, John Peter RESIGNED	Secretary	11 Nov 1992	27 Sep 2004			5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	10 Nov 2010	03 Aug 2011			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
ABERNETHY, Hugh Charles RESIGNED	Director	11 Jul 2007	20 Mar 2012	United Kingdom	November 1935	9 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD
BIGDEN, Roy Henry Charles RESIGNED	Director		01 Jun 2003		July 1920	Flat 3 Montacute House, 153 London Road, Waterlooville, Hants, PO8
BILLINGHURST, Betty Millicent RESIGNED	Director		31 May 1999		July 1926	Flat 1 Montacute House, London Road, Waterlooville, Hants, PO7 7SD
BROCKETT, Janice Henderson RESIGNED	Director	02 Feb 2012	08 Feb 2012	United Kingdom	April 1955	67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom
CARTER, Mary Joy RESIGNED	Director	18 Nov 2010	01 Jul 2013	England	May 1942	Flat 4,, Montecute House, London Road, Waterlooville, Hampshire, PO7 7SD, England
CLARK, Susan RESIGNED	Director	04 Jul 2000	11 Jul 2007		March 1956	Flat 12 153 Montacute House, London Road, Waterlooville, Hampshire, PO7 7SD
EDWARDS, Barbara Anne RESIGNED	Director	10 Jan 2000	11 Jul 2007		October 1939	7 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD
GREEN, Mark RESIGNED	Director	19 Jul 2006	06 May 2011		September 1959	51 Silvester Road, Waterlooville, Hampshire, PO8 8TJ
GRIFFIN, Michael Richard RESIGNED	Director	03 Aug 2015	12 Jun 2023	England	May 1953	10, Woodbury Grove, Waterlooville, Hampshire, PO8 9RL, England
LEAHY, Eileen Honour Margaret RESIGNED	Director		11 Nov 1992		June 1940	Flat 7 Monthcute House, 153 London Road, Waterlooville, Hants, PO8
RENTON, Nicholas James RESIGNED	Director		02 Oct 1999		October 1946	Flat 11 Montacute House, Waterlooville, Hampshire, PO7 7SD
TALYOR, Kathleen Marjorie RESIGNED	Director	11 Jun 1999	22 Apr 2000		January 1919	2 Montacute House, London Road, Waterlooville, Hampshire, PO7 7SD
THAKE, James RESIGNED	Director	18 Nov 2010	02 Feb 2012	England	May 1932	1, Montecute House, London Road, Waterlooville, Hampshire, PO7 7SD, England
UNDERWOOD, Natalie Tania RESIGNED	Director	20 Mar 2012	21 Dec 2020	United Kingdom	December 1965	67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom
UNDERWOOD, Natalie Tania RESIGNED	Director	21 May 2003	22 Mar 2011	United Kingdom	December 1965	11 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD
WHITTLE, Jill Ann Elizabeth RESIGNED	Director	14 Mar 2012	30 Sep 2021	United Kingdom	July 1939	67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom

LANSDOWNE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

GAY, Robert James ACTIVE
Role: Director
Appointed on: 15 Jan 2022
Country of Residence: England
Date of birth: September 1965
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

JONES, Shaun Raymond ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1991
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

TAYLOR, Alan John ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

DACK, Peter Simon RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 01 Nov 2025
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

GROWSE, Martin Gordon RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 10 Nov 2010
Address: 5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL

LEAHY, Eileen Honour Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: Flat 7 Monthcute House, 153 London Road, Waterlooville, Hants, PO8

NOUCH, John Peter RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 27 Sep 2004
Address: 5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 03 Aug 2011
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

ABERNETHY, Hugh Charles RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 9 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD

BIGDEN, Roy Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2003
Date of birth: July 1920
Address: Flat 3 Montacute House, 153 London Road, Waterlooville, Hants, PO8

BILLINGHURST, Betty Millicent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: July 1926
Address: Flat 1 Montacute House, London Road, Waterlooville, Hants, PO7 7SD

BROCKETT, Janice Henderson RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom

CARTER, Mary Joy RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: May 1942
Address: Flat 4,, Montecute House, London Road, Waterlooville, Hampshire, PO7 7SD, England

CLARK, Susan RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 11 Jul 2007
Date of birth: March 1956
Address: Flat 12 153 Montacute House, London Road, Waterlooville, Hampshire, PO7 7SD

EDWARDS, Barbara Anne RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 11 Jul 2007
Date of birth: October 1939
Address: 7 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD

GREEN, Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 06 May 2011
Date of birth: September 1959
Address: 51 Silvester Road, Waterlooville, Hampshire, PO8 8TJ

GRIFFIN, Michael Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: May 1953
Address: 10, Woodbury Grove, Waterlooville, Hampshire, PO8 9RL, England

LEAHY, Eileen Honour Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: June 1940
Address: Flat 7 Monthcute House, 153 London Road, Waterlooville, Hants, PO8

RENTON, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1999
Date of birth: October 1946
Address: Flat 11 Montacute House, Waterlooville, Hampshire, PO7 7SD

TALYOR, Kathleen Marjorie RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 22 Apr 2000
Date of birth: January 1919
Address: 2 Montacute House, London Road, Waterlooville, Hampshire, PO7 7SD

THAKE, James RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1932
Address: 1, Montecute House, London Road, Waterlooville, Hampshire, PO7 7SD, England

UNDERWOOD, Natalie Tania RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom

UNDERWOOD, Natalie Tania RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 11 Montacute House, 153 London Road, Waterlooville, Hampshire, PO7 7SD

WHITTLE, Jill Ann Elizabeth RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 67, Osborne Road, Southsea, Hampshire, PO5 3LS, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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