MELROSA ESTATES LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
MELROSA ESTATES LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Dissolved - no longer trading.
MELROSA ESTATES LIMITED was incorporated 88 years ago on 22/02/1936 and has the registered number: 00310768.
MELROSA ESTATES LIMITED was incorporated 88 years ago on 22/02/1936 and has the registered number: 00310768.
MELROSA ESTATES LIMITED - BURTON ON TRENT
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LEACROFT SANDPITS LANE
BURTON ON TRENT
STAFFORDSHIRE
DE13 8PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PADBURY FLETCHER | Jun 1965 | British | Director | 2002-04-08 | CURRENT |
MR ROGER STUART WRIGHT | Jan 1959 | British | Director | 2009-04-01 UNTIL 2020-05-27 | RESIGNED |
MRS SUSAN WOOLLEY | Sep 1943 | British | Director | 1992-08-12 UNTIL 2002-04-08 | RESIGNED |
JANET SMITH | Jan 1939 | British | Director | 2002-04-08 UNTIL 2009-04-01 | RESIGNED |
WILLIAM IVOR DAVIES | Nov 1911 | British | Director | RESIGNED | |
ERIC LEWIS DAVIES | May 1920 | British | Director | RESIGNED | |
MARGARET COOPER | Jan 1939 | British | Director | 1996-04-06 UNTIL 2002-04-08 | RESIGNED |
CHRISTINE JANE ABRAMS | May 1944 | British | Director | 1993-01-01 UNTIL 2002-04-08 | RESIGNED |
MR ROGER STUART WRIGHT | Jan 1959 | British | Secretary | 2002-04-08 UNTIL 2002-06-17 | RESIGNED |
JANET SMITH | Jan 1939 | British | Secretary | 2002-06-17 UNTIL 2009-04-01 | RESIGNED |
BRIAN IVOR DAVIES | Secretary | RESIGNED | |||
CHRISTINE JANE ABRAMS | May 1944 | British | Secretary | 1995-11-15 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samelhana Limited | 2020-05-27 | Yoxall Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Padbury Fletcher | 2016-04-06 - 2020-05-29 | 6/1965 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Mr Roger Stuart Wright | 2016-04-06 - 2020-05-27 | 1/1959 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELROSA_ESTATES_LIMITED - Accounts | 2020-09-11 | 31-12-2019 | £1,941,188 equity |
Melrosa Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1,940,965 equity |
Melrosa Estates Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,941,096 equity |
Melrosa Estates Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £1,943,012 equity |
Melrosa Estates Ltd - Abbreviated accounts 16.1 | 2016-04-22 | 31-12-2015 | £414,235 Cash £1,942,935 equity |
Melrosa Estates Ltd - Limited company - abbreviated - 11.6 | 2015-06-16 | 31-12-2014 | £301,421 Cash £2,054,326 equity |
Melrosa Estates Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £523,973 Cash £2,068,842 equity |