MELCHBOURNE PROPERTIES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

MELCHBOURNE PROPERTIES LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
MELCHBOURNE PROPERTIES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06807959. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MELCHBOURNE PROPERTIES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 DEBDALE ROAD
WELLINGBOROUGH
NORTHANTS
NN8 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SELWYN HOLLYMAN Feb 1966 British Director 2020-07-27 CURRENT
MRS LIANDA MARIANNE HOLLYMAN Nov 1970 British Director 2009-02-03 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Selwyn Hollyman 2020-07-27 - 2020-07-27 7/1966 Wellingborough   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Selwyn Hollyman 2020-07-27 2/1966 Wellingborough   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lianda Marianne Hollyman 2016-04-06 - 2020-07-27 11/1970 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELSBY & CO SECRETARIAL SERVICES LTD NORTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISIS COMPANY SECRETARIAL SERVICES LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
ISIS LEGAL LTD KETTERING ENGLAND Active MICRO ENTITY 69102 - Solicitors
ISIS PAYROLL LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ISIS BUSINESS LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ISIS TAX STRATEGIES LTD WELLINGBOROUGH Active DORMANT 69202 - Bookkeeping activities
ISIS BUSINESS SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
DELHI BOY LTD WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
WRITERPRINT PUBLICATIONS LTD WELLINGBOROUGH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
ISIS BOOKKEEPING & PAYROLL LTD WELLINGBOROUGH Active DORMANT 69202 - Bookkeeping activities
ISIS PAYROLL & AUTO-ENROLMENT LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
ISIS LIFE LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
ISIS STRATEGIC MANAGEMENT LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
ISIS TAX LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GRASSROOTS OUT LTD WELLINGBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 94920 - Activities of political organizations
T & H MANAGEMENT CONSULTANTS LTD WELLINGBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ISIS BUSINESS SOLUTIONS (NORTHANTS) LLP WELLINGBOROUGH Active TOTAL EXEMPTION FULL None Supplied
ISIS TAX ACCOUNTANTS LLP WELLINGBOROUGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MELCHBOURNE PROPERTIES LIMITED 2024-04-10 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - MELCHBOURNE PROPERTIES LIMITED 2023-04-05 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - MELCHBOURNE PROPERTIES LIMITED 2022-07-29 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MELCHBOURNE PROPERTIES LIMITED 2021-05-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - MELCHBOURNE PROPERTIES LIMITED 2020-04-10 31-03-2020 £1 Cash £1 equity
Accounts filed on 31-03-2019 2019-04-04 31-03-2019 £1 Cash £1 equity
Accounts filed on 31-03-2018 2018-05-03 31-03-2018 £1 Cash £1 equity
Accounts filed on 31-03-2017 2017-04-29 31-03-2017 £1 Cash £1 equity
Accounts filed on 31-03-2016 2016-06-02 31-03-2016 £1 Cash £1 equity
Accounts filed on 31-03-2015 2015-05-01 31-03-2015 £1 Cash £1 equity

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