Active
Company Information for MELTHAM PROPERTIES LIMITED
C/O LANGRICKS, 4 GREENFIELD ROAD, HOLMFIRTH, HD9 2JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MELTHAM PROPERTIES LIMITED | |
Legal Registered Office | |
C/O LANGRICKS 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT Other companies in BB1 | |
Company Number | 03891168 | |
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Company ID Number | 03891168 | |
Date formed | 1999-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB746539206 |
Last Datalog update: | 2025-03-05 07:26:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELTHAM PROPERTIES (2012) LIMITED | C/O LANGRICKS 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | Active | Company formed on the 1999-12-09 | |
MELTHAM PROPERTIES (HOLDINGS) LIMITED | C/O LANGRICKS 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | Active | Company formed on the 2012-01-18 | |
MELTHAM PROPERTIES GROUP LIMITED | C/O LANGRICKS 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | Active | Company formed on the 2017-12-11 | |
MELTHAM PROPERTIES GROUP (2022) LIMITED | C/O LANGRICKS 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | Active | Company formed on the 2022-05-23 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD COLLINGE |
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TIMOTHY BENSON KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANN POLLITT |
Company Secretary | ||
TIMOTHY BENSON KAY |
Company Secretary | ||
RICHARD COLLINGE |
Director | ||
CHARLES EDWARD LAWTON |
Company Secretary | ||
CHARLES EDWARD LAWTON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTWOOD YARNS LIMITED | Director | 2015-10-02 | CURRENT | 1976-05-10 | Liquidation | |
WESTWOOD SPECIALITY YARNS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
MELTHAM PROPERTIES (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
MELTHAM PROPERTIES (2012) LIMITED | Director | 2009-07-09 | CURRENT | 1999-12-09 | Active | |
YORKSHIRE WOOL DYEING COMPANY LIMITED | Director | 1999-09-28 | CURRENT | 1995-04-10 | Liquidation | |
CHAMBERTERM LIMITED | Director | 1996-12-19 | CURRENT | 1995-12-12 | Active | |
LAWTON INVESTMENTS (1996) LIMITED | Director | 1996-01-05 | CURRENT | 1995-12-15 | Dissolved 2014-04-15 | |
FRED LAWTON & SON,LIMITED | Director | 1996-01-05 | CURRENT | 1923-03-05 | Active - Proposal to Strike off | |
MELTHAM PROPERTIES GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
WESTWOOD YARNS LIMITED | Director | 2015-10-02 | CURRENT | 1976-05-10 | Liquidation | |
WESTWOOD SPECIALITY YARNS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
RAVENS ING PROPERTIES LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
LAWTON YARNS (HOLDINGS) LIMITED | Director | 2012-04-19 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
LY REALISATIONS LIMITED | Director | 2012-04-19 | CURRENT | 2012-01-20 | Liquidation | |
LAWTON NO 1 LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2013-12-09 | |
LAWTON NO 3 LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2014-04-15 | |
MELTHAM PROPERTIES (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
ICE ICE BABY LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2017-06-13 | |
MORDRED LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
AMBROSIUS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
PAUL MERLIN ASSOCIATES LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
ARROYO LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
EXCLUSIVE HOLIDAY PROPERTIES LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-04-15 | |
CHAMBERTERM LIMITED | Director | 2002-11-25 | CURRENT | 1995-12-12 | Active | |
LAWTON INVESTMENTS (1996) LIMITED | Director | 2002-08-16 | CURRENT | 1995-12-15 | Dissolved 2014-04-15 | |
FRED LAWTON & SON,LIMITED | Director | 2002-08-16 | CURRENT | 1923-03-05 | Active - Proposal to Strike off | |
MELTHAM PROPERTIES (2012) LIMITED | Director | 2002-08-16 | CURRENT | 1999-12-09 | Active | |
YORKSHIRE WOOL DYEING COMPANY LIMITED | Director | 1999-09-28 | CURRENT | 1995-04-10 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 12/02/25 FROM C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England | ||
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES | ||
Director's details changed for Mr Richard Collinge on 2024-08-02 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
Change of details for Meltham Properties Group (2022) Limited as a person with significant control on 2022-09-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Meltham Properties (2012) Limited as a person with significant control on 2022-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Richard Collinge on 2021-04-23 | ||
Change of details for Meltham Properties (2012) Limited as a person with significant control on 2021-02-01 | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Meltham Properties (2012) Limited as a person with significant control on 2021-02-01 | |
CH01 | Director's details changed for Mr Richard Collinge on 2021-04-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Collinge on 2015-05-06 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM Meltham Mills Meltham Holmfirth West Yorkshire HD9 4AY | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Collinge on 2010-09-01 | |
CH01 | Director's details changed for Richard Collinge on 2010-07-16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENSON KAY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 07/12/2009 | |
288a | DIRECTOR APPOINTED RICHARD COLLINGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARY POLLITT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINGE | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY KAY | |
288a | SECRETARY APPOINTED MARY POLLITT | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/02 | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 MELTHAM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MELTHAM PROPERTIES LIMITED are:
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. |