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Home > England & Wales Companies > 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
Company Information for

4 MELROSE PLACE MANAGEMENT COMPANY LIMITED

4 MELROSE PLACE, CLIFTON, BRISTOL, BS8 2NQ,
Company Registration Number
02231042
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Melrose Place Management Company Ltd
4 MELROSE PLACE MANAGEMENT COMPANY LIMITED was founded on 1988-03-16 and has its registered office in Bristol. The organisation's status is listed as "Active". 4 Melrose Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 MELROSE PLACE
CLIFTON
BRISTOL
BS8 2NQ
Other companies in BS8
 
Filing Information
Company Number 02231042
Company ID Number 02231042
Date formed 1988-03-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 09:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES CROMWELL
 Director 2017-10-21
ANNABEL LOUISE HARRISON
 Director 2009-10-02
YASMINA LAMBERT
 Director 2006-09-30
KATHERINE HENRIETTA SMITH
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HENRY BEBBINGTON FAIRBAIRN
 Company Secretary 2015-12-11 2017-10-21
ALEXANDER HENRY BEBBINGTON FAIRBAIRN
 Director 2015-12-11 2017-10-21
BEVERLY ANN HOLTUM
 Company Secretary 2004-08-01 2015-12-11
BEVERLY ANN HOLTUM
 Director 2004-08-01 2015-12-11
DAVID JOHN HOLTUM
 Director 2005-02-28 2015-12-11
MICHAEL JOSEPH MCGRATH
 Director 2008-12-16 2015-01-30
STEVEN KAY
 Director 2004-12-28 2009-10-02
KARINA LYNNE LEWIS
 Director 2004-12-28 2009-10-02
CLAIRE MACGRATH
 Director 2006-06-16 2008-12-16
PETER LAMBERT
 Director 2006-09-30 2008-08-28
ALISON JILL HALL
 Director 2003-01-17 2006-09-30
CHRISTOPHER CHARLES HALL
 Director 2003-01-17 2006-09-30
DAVID JAMES ELLWOOD
 Director 2002-04-19 2006-06-16
CAROLINE ELIZABETH ALISON HAYWOOD
 Director 2002-04-19 2006-06-16
DAVID JOHN HOLTUM
 Company Secretary 2005-02-28 2005-02-28
CHRISTOPHER JAMES BROOKER
 Company Secretary 2002-04-23 2004-07-06
CHRISTOPHER JAMES BROOKER
 Director 2000-02-08 2004-07-06
KATHRYN SWIFT
 Director 2000-02-08 2004-07-06
SARAH LUCY
 Director 1998-11-06 2003-01-16
DARREN ANTHONY JAMES TOLHURST
 Company Secretary 1999-08-18 2002-04-18
SIMON LEES BUCKLEY BYRNE
 Director 1992-03-16 2000-02-08
KATHERINE MARY HOLLAND
 Company Secretary 1998-09-28 1999-08-25
KATHERINE MARY HOLLAND
 Director 1995-06-28 1999-08-25
MARK DOMINK SZCZELKUN
 Company Secretary 1995-05-24 1998-09-28
MARK DOMINK SZCZELKUN
 Director 1994-11-21 1998-09-28
MARTIN JAMES DREWETT
 Director 1991-10-01 1995-06-30
RUTH KELLY DREWETT
 Director 1992-03-16 1995-03-16
ADRIAN JOHN MURRELL
 Company Secretary 1992-03-16 1994-11-21
JOHN FAGAN
 Director 1992-08-20 1994-11-21
ADRIAN JOHN MURRELL
 Director 1992-03-16 1994-11-21
KATHERINE ANNE SANCTUARY
 Director 1992-03-16 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CROMWELL RED RIBBON TRADING LIMITED Director 2017-08-31 CURRENT 2015-04-13 Active
RICHARD JAMES CROMWELL ROWLETT RUTLAND LIMITED Director 2017-08-31 CURRENT 2016-11-23 Active
RICHARD JAMES CROMWELL HOLMES CATERING EQUIPMENT SOLUTIONS LTD Director 2016-04-13 CURRENT 2014-11-14 Liquidation
RICHARD JAMES CROMWELL CHEF LEASING LIMITED Director 2013-12-16 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR DENNIS BRIAN PRANGLE
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-12APPOINTMENT TERMINATED, DIRECTOR KATHERINE HENRIETTA SMITH
2023-03-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-30AP01DIRECTOR APPOINTED MR RICHARD JAMES CROMWELL
2017-10-29TM02Termination of appointment of Alexander Henry Bebbington Fairbairn on 2017-10-21
2017-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENRY BEBBINGTON FAIRBAIRN
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-13AAMDAmended account full exemption
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR ALEXANDER HENRY BEBBINGTON FAIRBAIRN
2016-03-18AP03Appointment of Mr Alexander Henry Bebbington Fairbairn as company secretary on 2015-12-11
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTUM
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY HOLTUM
2016-03-18TM02Termination of appointment of Beverly Ann Holtum on 2015-12-11
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-30AR0128/02/15 ANNUAL RETURN FULL LIST
2015-05-30AP01DIRECTOR APPOINTED MISS KATHERINE HENRIETTA SMITH
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCGRATH
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-01AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-16AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-19AR0128/02/12 NO MEMBER LIST
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMINA LAMBERT / 04/01/2012
2011-06-13AA30/09/10 TOTAL EXEMPTION FULL
2011-05-09AR0128/02/11 NO MEMBER LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION FULL
2010-05-05AP01DIRECTOR APPOINTED MISS ANNABEL LOUISE HARRISON
2010-05-04AR0128/02/10 NO MEMBER LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCGRATH / 02/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMINA LAMBERT / 02/10/2009
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KAY
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE HOLTUM / 02/10/2009
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KARINA LEWIS
2009-08-18AA30/09/08 TOTAL EXEMPTION FULL
2009-04-16363aANNUAL RETURN MADE UP TO 28/02/09
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE MACGRATH
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR PETER LAMBERT
2009-04-16288aDIRECTOR APPOINTED MR MICHAEL JOSEPH MCGRATH
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-03-07363aANNUAL RETURN MADE UP TO 28/02/08
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-27363aANNUAL RETURN MADE UP TO 28/02/07
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-21363aANNUAL RETURN MADE UP TO 28/02/06
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10363sANNUAL RETURN MADE UP TO 28/02/05
2005-04-25288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19363sANNUAL RETURN MADE UP TO 28/02/04
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-26363sANNUAL RETURN MADE UP TO 28/02/03
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-15288aNEW SECRETARY APPOINTED
2002-04-24363sANNUAL RETURN MADE UP TO 28/02/02
2002-01-28363sANNUAL RETURN MADE UP TO 28/02/01
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-16363(288)DIRECTOR RESIGNED
2000-11-16363sANNUAL RETURN MADE UP TO 26/02/00
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 MELROSE PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 2NQ