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Home > England & Wales Companies > MELCHBOURNE PARK MANAGEMENT LIMITED
Company Information for

MELCHBOURNE PARK MANAGEMENT LIMITED

MELCHBOURNE PARK, MELCHBOURNE, BEDS., MK44 1BD,
Company Registration Number
02532572
Private Limited Company
Active

Company Overview

About Melchbourne Park Management Ltd
MELCHBOURNE PARK MANAGEMENT LIMITED was founded on 1990-08-20 and has its registered office in Beds.. The organisation's status is listed as "Active". Melchbourne Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELCHBOURNE PARK MANAGEMENT LIMITED
 
Legal Registered Office
MELCHBOURNE PARK
MELCHBOURNE
BEDS.
MK44 1BD
Other companies in MK44
 
Filing Information
Company Number 02532572
Company ID Number 02532572
Date formed 1990-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:21:13
Primary Source:Companies House
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Company Officers of MELCHBOURNE PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND WILLIAM BRIDGES
 Company Secretary 2014-04-04
RAYMOND WILLIAM BRIDGES
 Director 2004-08-27
LUKE HANSEM CUTHBERT
 Director 2016-06-04
NICHOLAS JOHN HAND
 Director 2014-04-04
DOUGLAS HANSEN LUKE
 Director 2005-08-26
ELIZABETH ANN JOHNSON
 Director 2013-08-16
JOHN MARKIE
 Director 2013-08-16
DAVID CARR MATHEWSON
 Director 2016-06-04
FRANCIS EDWARD WILLIAM MORGAN
 Director 2016-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ERSKINE FRANCIS DUNPHY
 Director 1997-08-22 2016-01-05
DAVID HARRY STANGER
 Director 2013-08-16 2014-04-11
JILL RATA
 Company Secretary 1991-08-20 2014-04-04
BRIAN MARTIN NEVILLE RATA
 Director 1998-08-07 2013-08-16
MICHAEL STANLEY JOSEPHS
 Director 1991-08-20 2013-04-03
ALLEN DAVID FARROW
 Director 1999-08-27 2009-09-13
DAMIAN ANDREW HOPKINS
 Director 2000-08-05 2004-08-27
MARY SHARP
 Director 1993-07-30 1999-06-01
OLGA VLADIMIR HAWKES
 Director 1993-07-30 1999-01-21
DAVID JON RISWICK
 Director 1996-08-09 1998-10-30
ADAM CHARLES COOPER
 Director 1994-08-05 1998-08-07
JILL RATA
 Director 1993-07-30 1997-08-22
ROSS EDWIN MASON
 Director 1993-07-30 1996-08-09
LAURENCE MELVILLE ROSE
 Director 1991-08-20 1994-08-05
ADAM CHARLES COOPER
 Director 1991-08-20 1993-07-30
BRIAN MARTIN NEVILLE RATA
 Director 1991-08-20 1993-07-30
CYRIL RILEY
 Director 1991-08-20 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND WILLIAM BRIDGES RECTORY ROAD (RUSHDEN) "A" LIMITED Director 2006-07-19 CURRENT 1988-05-03 Active
RAYMOND WILLIAM BRIDGES PORTLAND ROAD (RUSHDEN) "B" LIMITED Director 2006-07-19 CURRENT 1988-05-03 Active
RAYMOND WILLIAM BRIDGES BEDFORD PROPERTY LIMITED Director 2005-10-17 CURRENT 2005-07-05 Active - Proposal to Strike off
JOHN MARKIE JSR CONSULTING & INVESTMENT LTD Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off

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
2024-12-23CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND DOUGLAS HANSEN-LUKE
2022-11-01PSC09Withdrawal of a person with significant control statement on 2022-11-01
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN JOHNSON
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CH01Director's details changed for Mr Douglas Hansen Luke on 2020-04-10
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HAND
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-27AP01DIRECTOR APPOINTED MR ASHLEY HAN-BRYON CUTHBERT
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE HANSEM CUTHBERT
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-04AP01DIRECTOR APPOINTED MR FRANCIS EDWARD WILLIAM MORGAN
2016-06-04AP01DIRECTOR APPOINTED MR DAVID CARR MATHEWSON
2016-06-04AP01DIRECTOR APPOINTED MR LUKE HANSEM CUTHBERT
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERSKINE FRANCIS DUNPHY
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-23AR0120/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANGER
2014-04-08AP03Appointment of Mr Raymond William Bridges as company secretary
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL RATA
2014-04-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HAND
2013-10-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MRS ELIZABETH ANN JOHNSON
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MR JOHN MARKIE
2013-09-16AP01DIRECTOR APPOINTED MR DAVID HARRY STANGER
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RATA
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPHS
2012-09-05AR0120/08/12 FULL LIST
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-07AR0120/08/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN NEVILLE RATA / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY JOSEPHS / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HANSEN LUKE / 07/09/2011
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-16AR0120/08/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN FARROW
2009-09-15363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-10363sRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-06-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-15363(288)DIRECTOR RESIGNED
1999-09-15363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26288bDIRECTOR RESIGNED
1998-11-09288bDIRECTOR RESIGNED
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-10363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-09-11363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11363(288)DIRECTOR RESIGNED
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1990-08-20New incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MELCHBOURNE PARK MANAGEMENT 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 MELCHBOURNE PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,651
Creditors Due Within One Year 2011-12-31 £ 3,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELCHBOURNE PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 2,947
Cash Bank In Hand 2011-12-31 £ 4,426
Current Assets 2012-12-31 £ 3,062
Current Assets 2011-12-31 £ 4,804
Shareholder Funds 2012-12-31 £ 37,102
Shareholder Funds 2011-12-31 £ 39,004
Tangible Fixed Assets 2012-12-31 £ 37,691
Tangible Fixed Assets 2011-12-31 £ 37,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELCHBOURNE PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELCHBOURNE PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of MELCHBOURNE PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELCHBOURNE PARK MANAGEMENT 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 (81100 - Combined facilities support activities) as MELCHBOURNE PARK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELCHBOURNE PARK MANAGEMENT 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 MELCHBOURNE PARK MANAGEMENT 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 MELCHBOURNE PARK MANAGEMENT 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.
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