Company Information for

MELBOURNE HSE. MANAGEMENT LIMITED

HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,

Company Registration Number

09870998

Private Limited Company

Active

About Melbourne Hse. Management Ltd

MELBOURNE HSE. MANAGEMENT LIMITED was founded on 2015-11-13 and has its registered office in Epsom. The organisation's status is listed as "Active". Melbourne Hse. Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name
MELBOURNE HSE. MANAGEMENT LIMITED
Legal Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ

Filing Information

Company Number09870998
Date formed2015-11-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsAUDITED ABRIDGED
Last Datalog update:
2024-07-06 01:26:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giles Edward Leadbetter Director DIRECTOR 2015-11-13 ENGLAND
Timothy James Carey Lovell Director DIRECTOR 2015-11-13 ENGLAND
Julian Howard Mercer Director DIRECTOR 2015-11-13 ENGLAND
Paul Charles Hargrave Pheysey Director DIRECTOR 2015-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Woodley Director 2017-01-10 2017-07-20
Peter Woodley Director 2015-11-13 2017-01-10

Related Directorships for Giles Edward Leadbetter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Edward Leadbetter MELBOURNE HSE. DEVELOPMENTS LTD.Director 2016-01-15 CURRENT 2012-05-25 Active
Giles Edward Leadbetter WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2016-01-08 CURRENT 2014-11-20 Active
Giles Edward Leadbetter AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2016-01-08 CURRENT 2015-06-09 Active
Giles Edward Leadbetter PORTSWOOD ROAD MANAGEMENT LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Giles Edward Leadbetter WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Giles Edward Leadbetter AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Giles Edward Leadbetter PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Giles Edward Leadbetter PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Giles Edward Leadbetter HJGM LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Dissolved 2018-05-22
Giles Edward Leadbetter RDI PROPERTY (UK) LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
Giles Edward Leadbetter SEER PROPERTY INVESTMENTS LTDDirector 2012-11-15 CURRENT 2012-11-15 Active
Giles Edward Leadbetter 1 HOCKNEY LTDDirector 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off

Related Directorships for Timothy James Carey Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Carey Lovell TJCL LTD.Director 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
Timothy James Carey Lovell RIVERSTONE LIVING LTDDirector 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
Timothy James Carey Lovell RIVERSTONE LIVING GROUP LTDDirector 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
Timothy James Carey Lovell GRAPHITE LONDON LIMITEDDirector 2017-07-07 CURRENT 2014-10-23 Active - Proposal to Strike off
Timothy James Carey Lovell AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2016-01-08 CURRENT 2015-06-09 Active
Timothy James Carey Lovell PORTSWOOD ROAD MANAGEMENT LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Timothy James Carey Lovell WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Timothy James Carey Lovell AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Timothy James Carey Lovell PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Timothy James Carey Lovell PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Timothy James Carey Lovell THIRD PROPERTY DEVELOPMENT LIMITEDDirector 2015-07-15 CURRENT 2015-06-26 Dissolved 2017-05-30
Timothy James Carey Lovell WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2015-07-15 CURRENT 2014-11-20 Active
Timothy James Carey Lovell MELBOURNE HSE. DEVELOPMENTS LTD.Director 2015-07-15 CURRENT 2012-05-25 Active
Timothy James Carey Lovell URBAN STUDY LTD.Director 2015-03-26 CURRENT 2015-03-26 Active
Timothy James Carey Lovell PEARL WORKS DEVELOPMENTS LTDDirector 2014-10-13 CURRENT 2013-06-17 Active - Proposal to Strike off

Related Directorships for Julian Howard Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Howard Mercer YVON HOUSE LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Julian Howard Mercer PROJECT CHURCH 123 LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-27
Julian Howard Mercer PORTSWOOD ROAD MANAGEMENT LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Julian Howard Mercer WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Julian Howard Mercer AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Julian Howard Mercer PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Julian Howard Mercer PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Julian Howard Mercer THIRD PROPERTY DEVELOPMENT LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
Julian Howard Mercer AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active
Julian Howard Mercer URBAN STUDY LTD.Director 2015-03-26 CURRENT 2015-03-26 Active
Julian Howard Mercer URBAN STUDY (NEWCO) LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
Julian Howard Mercer WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active
Julian Howard Mercer URBAN STUDY (WARWICK HOUSE) LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
Julian Howard Mercer URBAN STUDY MANAGEMENT LIMITEDDirector 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
Julian Howard Mercer GRAPHITE LONDON LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
Julian Howard Mercer NJ TECHNOLOGIES LTDDirector 2013-12-10 CURRENT 2011-05-16 Active - Proposal to Strike off
Julian Howard Mercer CRESCENT 74 LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-06-16
Julian Howard Mercer MELBOURNE HSE. DEVELOPMENTS LTD.Director 2012-05-25 CURRENT 2012-05-25 Active
Julian Howard Mercer PROJECT CHURCH LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Dissolved 2017-08-29
Julian Howard Mercer LOCAL GRUB LIMITEDDirector 2011-02-03 CURRENT 2007-05-04 Dissolved 2015-06-09
Julian Howard Mercer CLAREVILLE GROVE LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active
Julian Howard Mercer COMBWAY HOLDINGS LIMITEDDirector 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
Julian Howard Mercer COMBWAY PROPERTIES LIMITEDDirector 2008-02-01 CURRENT 1971-03-10 Dissolved 2015-06-09
Julian Howard Mercer ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITEDDirector 2007-02-19 CURRENT 2001-06-05 Dissolved 2015-10-02
Julian Howard Mercer BMB PROPERTY DEVELOPMENTS LTD.Director 2003-01-27 CURRENT 2003-01-23 Liquidation
Julian Howard Mercer CRESCENT ESTATES MANAGEMENT LIMITEDDirector 1997-08-22 CURRENT 1997-05-02 Dissolved 2017-08-29
Julian Howard Mercer B.M.B. PROPERTY CO. NO.2 LIMITEDDirector 1995-02-03 CURRENT 1995-02-03 Dissolved 2018-04-03
Julian Howard Mercer RIVERHEAD PROPERTY COMPANY LIMITEDDirector 1991-12-29 CURRENT 1960-03-09 Active - Proposal to Strike off

Related Directorships for Paul Charles Hargrave Pheysey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Hargrave Pheysey GRAPHITE LONDON LIMITEDDirector 2017-07-26 CURRENT 2014-10-23 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey YVON HOUSE LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Paul Charles Hargrave Pheysey WARWICK HOUSE MGMT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Paul Charles Hargrave Pheysey AIDAN HOUSE MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Paul Charles Hargrave Pheysey PORTSWOOD ROAD DEVELOPMENTS LTD.Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey PEARL WORKS MANAGEMENT LTD.Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey THIRD PROPERTY DEVELOPMENT LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
Paul Charles Hargrave Pheysey AIDAN HOUSE DEVELOPMENTS LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active
Paul Charles Hargrave Pheysey URBAN STUDY LTD.Director 2015-03-26 CURRENT 2015-03-26 Active
Paul Charles Hargrave Pheysey URBAN STUDY (NEWCO) LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
Paul Charles Hargrave Pheysey WARWICK HOUSE DEVELOPMENTS LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active
Paul Charles Hargrave Pheysey URBAN STUDY (WARWICK HOUSE) LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
Paul Charles Hargrave Pheysey URBAN STUDY MANAGEMENT LIMITEDDirector 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey PEARL WORKS DEVELOPMENTS LTDDirector 2014-01-01 CURRENT 2013-06-17 Active - Proposal to Strike off
Paul Charles Hargrave Pheysey MELBOURNE HSE. DEVELOPMENTS LTD.Director 2012-05-25 CURRENT 2012-05-25 Active
Paul Charles Hargrave Pheysey CLAREVILLE GROVE LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active
Paul Charles Hargrave Pheysey CRESCENT ESTATES MANAGEMENT LIMITEDDirector 2010-04-08 CURRENT 1997-05-02 Dissolved 2017-08-29
Paul Charles Hargrave Pheysey COMBWAY HOLDINGS LIMITEDDirector 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
Paul Charles Hargrave Pheysey BMB PROPERTY DEVELOPMENTS LTD.Director 2006-12-31 CURRENT 2003-01-23 Liquidation
Paul Charles Hargrave Pheysey 55 REDCLIFFE ROAD LIMITEDDirector 2001-10-29 CURRENT 1999-06-25 Active
Paul Charles Hargrave Pheysey MARGAUX INVESTMENT PROPERTIES LIMITEDDirector 1998-08-20 CURRENT 1998-08-07 Active
Paul Charles Hargrave Pheysey MARGAUX DEVELOPMENTS LIMITEDDirector 1998-06-12 CURRENT 1996-11-29 Active
Paul Charles Hargrave Pheysey HIGHDOVE LIMITEDDirector 1996-09-26 CURRENT 1996-08-29 Liquidation