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 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
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 |
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 |