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Company Information for

MELTHAM PROPERTIES (2012) LIMITED

C/O LANGRICKS, 4 GREENFIELD ROAD, HOLMFIRTH, HD9 2JT,

Company Registration Number

03891334

Private Limited Company

Active

Company Overview

About Meltham Properties (2012) Ltd

MELTHAM PROPERTIES (2012) LIMITED was founded on 1999-12-09 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Meltham Properties (2012) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MELTHAM PROPERTIES (2012) LIMITED

Legal Registered Office

C/O LANGRICKS
4 GREENFIELD ROAD
HOLMFIRTH
HD9 2JT
Other companies in BB1

Previous Names

FRED LAWTON & SON (HOLDINGS) LIMITED

14/05/2012

Filing Information

Company Number		03891334
Company ID Number		03891334
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		GB330028356

Last Datalog update:	2025-03-05 07:26:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTHAM PROPERTIES (2012) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALANCE ACCOUNTANTS LIMITED LANGRICKS (HOLMFIRTH) LIMITED V&A VIGAR GROUP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MELTHAM PROPERTIES (2012) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD COLLINGE	Director	2009-07-09
TIMOTHY BENSON KAY	Director	2002-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ANN POLLITT	Company Secretary	2008-03-18	2008-10-02
TIMOTHY BENSON KAY	Company Secretary	2005-12-08	2008-03-18
RICHARD COLLINGE	Director	1999-12-09	2008-03-18
SUSAN COLLINGE	Company Secretary	2000-01-21	2005-12-08
CHARLES EDWARD LAWTON	Director	2000-01-21	2004-06-30
CHARLES EDWARD LAWTON	Company Secretary	1999-12-09	2000-01-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-12-09	1999-12-09
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-12-09	1999-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD COLLINGE	WESTWOOD YARNS LIMITED	Director	2015-10-02	CURRENT	1976-05-10	Liquidation
RICHARD COLLINGE	WESTWOOD SPECIALITY YARNS LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Liquidation
RICHARD COLLINGE	MELTHAM PROPERTIES (HOLDINGS) LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
RICHARD COLLINGE	MELTHAM PROPERTIES LIMITED	Director	2009-07-09	CURRENT	1999-12-09	Active
RICHARD COLLINGE	YORKSHIRE WOOL DYEING COMPANY LIMITED	Director	1999-09-28	CURRENT	1995-04-10	Liquidation
RICHARD COLLINGE	CHAMBERTERM LIMITED	Director	1996-12-19	CURRENT	1995-12-12	Active
RICHARD COLLINGE	LAWTON INVESTMENTS (1996) LIMITED	Director	1996-01-05	CURRENT	1995-12-15	Dissolved 2014-04-15
RICHARD COLLINGE	FRED LAWTON & SON,LIMITED	Director	1996-01-05	CURRENT	1923-03-05	Active - Proposal to Strike off
TIMOTHY BENSON KAY	MELTHAM PROPERTIES GROUP LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
TIMOTHY BENSON KAY	WESTWOOD YARNS LIMITED	Director	2015-10-02	CURRENT	1976-05-10	Liquidation
TIMOTHY BENSON KAY	WESTWOOD SPECIALITY YARNS LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Liquidation
TIMOTHY BENSON KAY	RAVENS ING PROPERTIES LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Liquidation
TIMOTHY BENSON KAY	LAWTON YARNS (HOLDINGS) LIMITED	Director	2012-04-19	CURRENT	2012-01-20	Active - Proposal to Strike off
TIMOTHY BENSON KAY	LY REALISATIONS LIMITED	Director	2012-04-19	CURRENT	2012-01-20	Liquidation
TIMOTHY BENSON KAY	LAWTON NO 1 LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Dissolved 2013-12-09
TIMOTHY BENSON KAY	LAWTON NO 3 LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Dissolved 2014-04-15
TIMOTHY BENSON KAY	MELTHAM PROPERTIES (HOLDINGS) LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
TIMOTHY BENSON KAY	ICE ICE BABY LTD	Director	2011-02-10	CURRENT	2011-02-10	Dissolved 2017-06-13
TIMOTHY BENSON KAY	MORDRED LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active
TIMOTHY BENSON KAY	AMBROSIUS LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active
TIMOTHY BENSON KAY	PAUL MERLIN ASSOCIATES LIMITED	Director	2006-01-16	CURRENT	2006-01-16	Active
TIMOTHY BENSON KAY	ARROYO LIMITED	Director	2005-07-14	CURRENT	2005-07-14	Active - Proposal to Strike off
TIMOTHY BENSON KAY	EXCLUSIVE HOLIDAY PROPERTIES LIMITED	Director	2004-01-16	CURRENT	2004-01-16	Dissolved 2014-04-15
TIMOTHY BENSON KAY	CHAMBERTERM LIMITED	Director	2002-11-25	CURRENT	1995-12-12	Active
TIMOTHY BENSON KAY	LAWTON INVESTMENTS (1996) LIMITED	Director	2002-08-16	CURRENT	1995-12-15	Dissolved 2014-04-15
TIMOTHY BENSON KAY	FRED LAWTON & SON,LIMITED	Director	2002-08-16	CURRENT	1923-03-05	Active - Proposal to Strike off
TIMOTHY BENSON KAY	MELTHAM PROPERTIES LIMITED	Director	2002-08-16	CURRENT	1999-12-09	Active
TIMOTHY BENSON KAY	YORKSHIRE WOOL DYEING COMPANY LIMITED	Director	1999-09-28	CURRENT	1995-04-10	Liquidation

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.

Date	Document Type	Document Description
2025-02-12		REGISTERED OFFICE CHANGED ON 12/02/25 FROM C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
2024-11-20		CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-08-02		Director's details changed for Mr Richard Collinge on 2024-08-02
2023-11-24		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-30	PSC05	Change of details for Meltham Mill (Holdings) Limited as a person with significant control on 2022-11-07
2022-11-30	PSC02	Notification of Meltham Properties Group (2022) Limited as a person with significant control on 2022-09-06
2022-11-30	PSC07	CESSATION OF MELTHAM PROPERTIES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25	CH01	Director's details changed for Mr Richard Collinge on 2022-11-02
2022-11-25	PSC05	Change of details for Meltham Properties (Holdings) Limited as a person with significant control on 2022-11-02
2022-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/22 FROM St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom
2022-09-07		REGISTRATION OF A CHARGE / CHARGE CODE 038913340001
2022-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038913340001
2022-07-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/21 FROM Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-10-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON KAY
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-05-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-04-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 22919
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 22919
2015-12-16	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	AA01	Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 22919
2014-12-22	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 22919
2013-12-12	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/12
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/13 FROM C/O Fred Lawton & Son Ltd Meltham Mills, Meltham Holmfirth West Yorkshire HD9 4AY
2013-01-03	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-05-14	RES15	CHANGE OF NAME 30/04/2012
2012-05-14	CERTNM	Company name changed fred lawton & son (holdings) LIMITED\certificate issued on 14/05/12
2012-05-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-08	SH19	Statement of capital on 2012-05-08 GBP 22,919
2012-05-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-05-08	CAP-SS	Solvency statement dated 30/04/12
2012-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-16	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-16	CH01	Director's details changed for Richard Collinge on 2011-12-08
2011-02-08	AP01	DIRECTOR APPOINTED RICHARD COLLINGE
2011-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-12-15	AR01	09/12/10 FULL LIST
2010-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-21	AR01	09/12/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENSON KAY / 07/12/2009
2009-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-08	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-15	288b	APPOINTMENT TERMINATED SECRETARY MARY POLLITT
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINGE
2008-08-06	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY KAY
2008-08-06	288a	SECRETARY APPOINTED MARY POLLITT
2008-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-01-09	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-02-02	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-01-16	288b	SECRETARY RESIGNED
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-02-18	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-08-31	169	£ IC 4200000/3780000 29/06/04 £ SR 420000@1=420000
2004-07-06	288b	DIRECTOR RESIGNED
2004-07-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-01-18	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/02
2002-01-04	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2000-12-20	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-02	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-07-03	123	£ NC 1000/4200000 21/06/00
2000-07-03	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/00
2000-07-03	WRES04	NC INC ALREADY ADJUSTED 21/06/00
2000-02-16	288a	NEW DIRECTOR APPOINTED
2000-02-16	288a	NEW SECRETARY APPOINTED
2000-02-16	288b	SECRETARY RESIGNED
1999-12-22	288b	DIRECTOR RESIGNED
1999-12-22	288b	SECRETARY RESIGNED
1999-12-22	288a	NEW DIRECTOR APPOINTED
1999-12-22	288a	NEW SECRETARY APPOINTED
1999-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MELTHAM PROPERTIES (2012) 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 MELTHAM PROPERTIES (2012) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MELTHAM PROPERTIES (2012) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 MELTHAM PROPERTIES (2012) LIMITED

Intangible Assets

Patents

We have not found any records of MELTHAM PROPERTIES (2012) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELTHAM PROPERTIES (2012) LIMITED

Trademarks

We have not found any records of MELTHAM PROPERTIES (2012) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELTHAM PROPERTIES (2012) 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 (68209 - Other letting and operating of own or leased real estate) as MELTHAM PROPERTIES (2012) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where MELTHAM PROPERTIES (2012) 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 MELTHAM PROPERTIES (2012) 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 MELTHAM PROPERTIES (2012) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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