MELBURY HOLDINGS LIMITED - BROMLEY


Company Profile Company Filings

Overview

MELBURY HOLDINGS LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
MELBURY HOLDINGS LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747191. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MELBURY HOLDINGS LIMITED - BROMLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MELBURY HOUSE
BROMLEY
BR1 2EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PHILIP AKERS WINTER Apr 1956 Director 1999-04-07 CURRENT
MR MICHAEL DAVID FRENCH Dec 1952 British Director 1999-04-07 CURRENT
MR CHRISTOPHER PHILIP AKERS WINTER Apr 1956 Secretary 2002-10-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-07 UNTIL 1999-04-07 RESIGNED
MR PAUL RICHARD CASTLE May 1961 British Director 1999-04-07 UNTIL 2002-12-19 RESIGNED
MR PAUL RICHARD CASTLE May 1961 British Secretary 1999-04-07 UNTIL 2002-10-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-04-07 UNTIL 1999-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Philip Akers Winter 2016-04-06 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael David French 2016-04-06 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MELBURY HOLDINGS LTD Accounts 2024-01-31 30-04-2023 £423,315 equity
MELBURY HOLDINGS LTD Accounts 2023-01-31 30-04-2022 £433,842 equity
MELBURY HOLDINGS LTD Accounts 2022-01-29 30-04-2021 £446,712 equity
MELBURY HOLDINGS LTD Accounts 2021-04-28 30-04-2020 £455,427 equity
MELBURY_HOLDINGS_LTD - Accounts 2020-01-31 30-04-2019 £472,419 equity
Micro-entity Accounts - MELBURY HOLDINGS LIMITED 2019-02-01 30-04-2018 £464,495 equity
Micro-entity Accounts - MELBURY HOLDINGS LIMITED 2018-01-31 30-04-2017 £435,852 equity
Abbreviated Company Accounts - MELBURY HOLDINGS LIMITED 2017-01-31 30-04-2016 £11,029 Cash £405,627 equity
Abbreviated Company Accounts - MELBURY HOLDINGS LIMITED 2016-01-28 30-04-2015 £1,560 Cash £373,415 equity
Abbreviated Company Accounts - MELBURY HOLDINGS LIMITED 2015-01-31 30-04-2014 £6,353 Cash £346,165 equity

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