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 - MANCHESTER

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED LAWTON & SON,LIMITED DEWSBURY Dissolved... FULL 99999 - Dormant Company
WESTWOOD YARNS LIMITED MANCHESTER Dissolved... FULL 13100 - Preparation and spinning of textile fibres
CONCEPT HANDTUFTING LIMITED WETHERBY Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
YORKSHIRE WOOL DYEING COMPANY LIMITED STOCKPORT Dissolved... SMALL 13100 - Preparation and spinning of textile fibres
CHAMBERTERM LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MELTHAM PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROYO LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL MERLIN ASSOCIATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORDRED LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ICE ICE BABY LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 10520 - Manufacture of ice cream
MELTHAM PROPERTIES (HOLDINGS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LY REALISATIONS LIMITED NEWCASTLE UPON TYNE ... FULL 13100 - Preparation and spinning of textile fibres
LAWTON YARNS (HOLDINGS) LIMITED DEWSBURY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THORP ARCH CARPETS LTD WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
RAVENS ING PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WESTWOOD SPECIALITY YARNS LIMITED STOCKPORT Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MELTHAM PROPERTIES GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PURE CARPET COMPANY LTD WETHERBY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GREENHILL HOLIDAYS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

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

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