MELTHAM PROPERTIES (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MELTHAM PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MELTHAM PROPERTIES (HOLDINGS) LIMITED was incorporated 12 years ago on 18/01/2012 and has the registered number: 07914483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELTHAM PROPERTIES (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
LAWTON NO 2 LIMITED (until 14/05/2012)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COLLINGE Dec 1955 British Director 2012-01-18 CURRENT
MR TIMOTHY BENSON KAY Aug 1963 British Director 2012-01-18 UNTIL 2020-03-05 RESIGNED
TIMOTHY BENSON KAY British Secretary 2012-05-01 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meltham Properties Group Limited 2018-01-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Benson Kay 2016-04-06 - 2018-01-26 8/1963 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Collinge 2016-04-06 - 2018-01-26 12/1955 Blackburn   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
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
MELTHAM PROPERTIES (2012) 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
AMBROSIUS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ICE ICE BABY LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 10520 - Manufacture of ice cream
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.
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.
LAWTON YARNS LIMITED DEWSBURY ENGLAND Active FULL 13100 - Preparation and spinning of textile fibres
P41 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PAUL MERLIN LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Meltham Properties (Holdings) Limited - Period Ending 2022-12-31 2023-07-20 31-12-2022
Meltham Properties (Holdings) Limited - Period Ending 2021-12-31 2022-07-06 31-12-2021

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