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 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.
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)
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 |
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 |