MELTHAM PROPERTIES (2012) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MELTHAM PROPERTIES (2012) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MELTHAM PROPERTIES (2012) LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELTHAM PROPERTIES (2012) LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELTHAM PROPERTIES (2012) LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
MANCHESTER
M4 5DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRED LAWTON & SON (HOLDINGS) LIMITED (until 14/05/2012)
FRED LAWTON & SON (HOLDINGS) LIMITED (until 14/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD COLLINGE | Dec 1955 | British | Director | 2009-07-09 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
MRS CHARLES EDWARD LAWTON | Jul 1959 | British | Director | 2000-01-21 UNTIL 2004-06-30 | RESIGNED |
MR TIMOTHY BENSON KAY | Aug 1963 | British | Director | 2002-08-16 UNTIL 2020-03-05 | RESIGNED |
MR RICHARD COLLINGE | Dec 1955 | British | Director | 1999-12-09 UNTIL 2008-03-18 | RESIGNED |
MARY ANN POLLITT | British | Secretary | 2008-03-18 UNTIL 2008-10-02 | RESIGNED | |
MRS CHARLES EDWARD LAWTON | Jul 1959 | British | Secretary | 1999-12-09 UNTIL 2000-01-21 | RESIGNED |
MR TIMOTHY BENSON KAY | Aug 1963 | British | Secretary | 2005-12-08 UNTIL 2008-03-18 | RESIGNED |
SUSAN COLLINGE | Sep 1955 | British | Secretary | 2000-01-21 UNTIL 2005-12-08 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-09 UNTIL 1999-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meltham Properties Group (2022) Limited | 2022-09-06 - 2022-09-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Meltham Mill (Holdings) Limited | 2022-09-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Meltham Properties (Holdings) Limited | 2016-04-06 - 2022-09-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Meltham Properties (2012) Limited - Period Ending 2022-12-31 | 2023-07-20 | 31-12-2022 | £166,242 Cash |
Meltham Properties (2012) Limited - Period Ending 2021-12-31 | 2022-07-06 | 31-12-2021 |