MELCHBOURNE PARK MANAGEMENT LIMITED - BEDS.


Company Profile Company Filings

Overview

MELCHBOURNE PARK MANAGEMENT LIMITED is a Private Limited Company from BEDS. and has the status: Active.
MELCHBOURNE PARK MANAGEMENT LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532572. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MELCHBOURNE PARK MANAGEMENT LIMITED - BEDS.

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELCHBOURNE PARK
BEDS.
MK44 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY HAN-BRYON CUTHBERT Nov 1996 British Director 2019-07-23 CURRENT
MR RAYMOND DOUGLAS HANSEN-LUKE Apr 1970 British Director 2005-08-26 CURRENT
MR JOHN MARKIE Oct 1947 British Director 2013-08-16 CURRENT
RAYMOND WILLIAM BRIDGES Oct 1947 British Director 2004-08-27 CURRENT
MR DAVID CARR MATHEWSON Aug 1947 British Director 2016-06-04 CURRENT
MR FRANCIS EDWARD WILLIAM MORGAN Sep 1956 British Director 2016-06-04 CURRENT
MR RAYMOND WILLIAM BRIDGES Secretary 2014-04-04 CURRENT
MRS JILL RATA Apr 1935 Director 1993-07-30 UNTIL 1997-08-22 RESIGNED
MR DAVID HARRY STANGER Feb 1939 British Director 2013-08-16 UNTIL 2014-04-11 RESIGNED
MRS JILL RATA Apr 1935 Secretary RESIGNED
MR DAMIAN ANDREW HOPKINS Aug 1971 British Director 2000-08-05 UNTIL 2004-08-27 RESIGNED
MARY SHARP Dec 1922 British Director 1993-07-30 UNTIL 1999-06-01 RESIGNED
MR LAURENCE MELVILLE ROSE May 1922 British Director RESIGNED
DAVID JON RISWICK May 1943 American Director 1996-08-09 UNTIL 1998-10-30 RESIGNED
MR CYRIL RILEY Jul 1915 British Director RESIGNED
ADAM CHARLES COOPER Aug 1953 British Director 1994-08-05 UNTIL 1998-08-07 RESIGNED
MR BRIAN MARTIN NEVILLE RATA Jul 1934 British Director RESIGNED
MR BRIAN MARTIN NEVILLE RATA Jul 1934 British Director 1998-08-07 UNTIL 2013-08-16 RESIGNED
ROSS EDWIN MASON Sep 1957 British Director 1993-07-30 UNTIL 1996-08-09 RESIGNED
MR. MICHAEL STANLEY JOSEPHS Feb 1923 British Director RESIGNED
MRS ELIZABETH ANN JOHNSON Jun 1953 British Director 2013-08-16 UNTIL 2022-03-22 RESIGNED
MR NICHOLAS JOHN HAND Feb 1958 United Kingdom Director 2014-04-04 UNTIL 2020-04-03 RESIGNED
OLGA VLADIMIR HAWKES Oct 1942 American Director 1993-07-30 UNTIL 1999-01-21 RESIGNED
ALLEN DAVID FARROW May 1936 British Director 1999-08-27 UNTIL 2009-09-13 RESIGNED
ERSKINE FRANCIS DUNPHY Nov 1937 Irish Director 1997-08-22 UNTIL 2016-01-05 RESIGNED
MR LUKE HANSEM CUTHBERT Aug 1994 British Director 2016-06-04 UNTIL 2019-07-23 RESIGNED
ADAM CHARLES COOPER Aug 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Douglas Hansen-Luke 2022-10-31 4/1970 Bedford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MELCHBOURNE PARK MANAGEMENT LIMITED 2023-08-02 31-12-2022 £65,189 equity
Micro-entity Accounts - MELCHBOURNE PARK MANAGEMENT LIMITED 2022-05-18 31-12-2021 £63,724 equity
Micro-entity Accounts - MELCHBOURNE PARK MANAGEMENT LIMITED 2021-08-19 31-12-2020 £59,569 equity
Micro-entity Accounts - MELCHBOURNE PARK MANAGEMENT LIMITED 2020-07-23 31-12-2019 £56,657 equity
Micro-entity Accounts - MELCHBOURNE PARK MANAGEMENT LIMITED 2019-08-06 31-12-2018 £52,946 equity
Melchbourne Park Management Limited - Limited company accounts 16.1 2016-09-17 31-12-2015 £34,497 Cash £43,454 equity
Melchbourne Park Management Limited - Limited company accounts 11.7 2015-09-05 31-12-2014 £5,917 Cash £35,904 equity
Melchbourne Park Management Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £2,162 Cash £38,119 equity
Melchbourne Park Management Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £2,162 Cash £38,119 equity

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