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Home > England & Wales Companies > MELAVILLE PROPERTIES LIMITED
Company Information for

MELAVILLE PROPERTIES LIMITED

ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX,
Company Registration Number
04712779
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melaville Properties Ltd
MELAVILLE PROPERTIES LIMITED was founded on 2003-03-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Melaville Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELAVILLE PROPERTIES LIMITED
 
Legal Registered Office
ST JOHN'S COURT
EASTON STREET
HIGH WYCOMBE
HP11 1JX
Other companies in HA2
 
Filing Information
Company Number 04712779
Company ID Number 04712779
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 08:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELAVILLE PROPERTIES LIMITED
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Company Officers of MELAVILLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN RICHARD MARK BURLETSON
 Company Secretary 2007-06-07
LAWRENCE MICHAEL ALKIN
 Director 2005-09-01
BRYAN RICHARD BURLETSON
 Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BEST BROWN
 Company Secretary 2003-09-11 2006-03-27
BRYAN RICHARD BURLETSON
 Company Secretary 2003-04-10 2003-10-01
LAWRENCE MICHAEL ALKIN
 Director 2003-04-03 2003-09-16
LAWRENCE MICHAEL ALKIN
 Company Secretary 2003-04-03 2003-04-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-26 2003-04-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-26 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE MICHAEL ALKIN COMWOOD HOLDINGS LTD. Director 2016-03-24 CURRENT 2016-03-24 Active
LAWRENCE MICHAEL ALKIN COMWOOD PROPERTIES LTD. Director 2016-03-24 CURRENT 2016-03-24 Active
LAWRENCE MICHAEL ALKIN HEATHEDENE LIMITED Director 2014-02-18 CURRENT 2014-01-21 Active
LAWRENCE MICHAEL ALKIN M WINKWORTH PLC Director 2009-06-04 CURRENT 1974-11-05 Active
LAWRENCE MICHAEL ALKIN COMWOOD CROYDON LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
LAWRENCE MICHAEL ALKIN COMWOOD LONDON LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
BRYAN RICHARD BURLETSON COMWOOD HOLDINGS LTD. Director 2016-03-24 CURRENT 2016-03-24 Active
BRYAN RICHARD BURLETSON COMWOOD PROPERTIES LTD. Director 2016-03-24 CURRENT 2016-03-24 Active
BRYAN RICHARD BURLETSON COMWOOD DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2015-11-10
BRYAN RICHARD BURLETSON COMWOOD CROYDON LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
BRYAN RICHARD BURLETSON COMWOOD LONDON LIMITED Director 2004-03-05 CURRENT 2004-03-05 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-18DS01Application to strike the company off the register
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Jsw Associates Ltd Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH England
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-30AAMDAmended dormat accounts made up to 2016-04-30
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Templecombe Farm House Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3HP England
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Jsw Associates Ltd Talbot House Dept Jsw 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-05AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-24AR0125/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-03AA01CURRSHO FROM 31/08/2010 TO 30/04/2010
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD BURLETSON / 06/04/2009
2008-07-31AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-03363sRETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
2006-05-08288bSECRETARY RESIGNED
2006-05-05363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12288aNEW DIRECTOR APPOINTED
2005-05-20363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-05-26363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-2688(2)RAD 30/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-09288bSECRETARY RESIGNED
2003-10-09288bDIRECTOR RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22288bSECRETARY RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-03-26NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MELAVILLE PROPERTIES 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 MELAVILLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-24 Outstanding SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 2003-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2003-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MELAVILLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELAVILLE PROPERTIES LIMITED
Trademarks
We have not found any records of MELAVILLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELAVILLE PROPERTIES 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 (68100 - Buying and selling of own real estate) as MELAVILLE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MELAVILLE PROPERTIES 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 MELAVILLE PROPERTIES 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 MELAVILLE PROPERTIES 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 HP11 1JX