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 - BURTON ON TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.T.R. DEVELOPMENTS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEYFORD LIMITED TAUNTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAMELHANA LIMITED BURTON ON TRENT ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
STONE OAK DEVELOPMENTS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOREST HOLIDAYS GROUP LIMITED SWADLINCOTE Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FOREST HOLIDAYS LIMITED SWADLINCOTE Active FULL 79909 - Other reservation service activities n.e.c.
WILLOUGHBY (880) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FH ENGLAND LLP SWADLINCOTE Active DORMANT None Supplied
FOREST HOLIDAYS (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTONS CONTRACTORS AND PLANT HIRE LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ANDY TENNANT LIMITED YOXALL Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SAMELHANA LIMITED BURTON ON TRENT ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
TRYM PROPERTY LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 55900 - Other accommodation
NAPCHESTER HAULAGE LTD BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
BOULTONS ARENAS & GALLOPS LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MDC PROPERTY SOLUTIONS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH VOLTAGE WINDINGS LIMITED BURTON-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities