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Home > England & Wales Companies > MELROSE HOMES LIMITED
Company Information for

MELROSE HOMES LIMITED

UNIT 9A MARSH MILL VILLAGE, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4JZ,
Company Registration Number
05036461
Private Limited Company
Active

Company Overview

About Melrose Homes Ltd
MELROSE HOMES LIMITED was founded on 2004-02-06 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Melrose Homes 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
MELROSE HOMES LIMITED
 
Legal Registered Office
UNIT 9A MARSH MILL VILLAGE
FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4JZ
Other companies in FY4
 
Filing Information
Company Number 05036461
Company ID Number 05036461
Date formed 2004-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROSE HOMES LIMITED
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Companies with same name MELROSE HOMES LIMITED
The following companies were found which have the same name as MELROSE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELROSE HOMES LLC 2716 187TH SE BOTHELL WA 98012 Dissolved Company formed on the 2013-12-04
MELROSE HOMES, LLC 7832 BEN HOGAN DRIVE LAS VEGAS NV 89149 Dissolved Company formed on the 2004-02-09
MELROSE HOMES II, INC. 8165 NW 155TH ST. MIAMI LAKES FL 33016 Inactive Company formed on the 1997-06-24
MELROSE HOMES II AT MONARCH LAKES HOMEOWNERS ASSOCIATION, INC. 3113 Stirling Road FORT LAUDERDALE FL 33312 Active Company formed on the 2000-02-04
MELROSE HOMES III, INC. 2189 WEST 60TH STREET SUITE #205 HIALEAH FL 33016 Inactive Company formed on the 1998-06-02
MELROSE HOMES AT MONARCH LAKES HOMEOWNERS ASSOCIATION, INC. 2514 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Active Company formed on the 1998-04-15
MELROSE HOMES, INC. 8165 NW 155TH ST. MIAMI LAKES FL 33016 Inactive Company formed on the 1997-01-29
MELROSE HOMES LIMITED KINTOGHER, CO. SLIGO Dissolved Company formed on the 1975-12-12
MELROSE HOMES LLC Georgia Unknown
MELROSE HOMES INC Georgia Unknown
MELROSE HOMES PTY LTD Active Company formed on the 2018-05-24
MelRose Homes, LLC 242 N Logan St Denver CO 80203 Good Standing Company formed on the 2021-07-20

Company Officers of MELROSE HOMES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL MICHAEL DAWSON
 Company Secretary 2009-09-11
DAVID ANDREW RAY
 Director 2004-02-06
GERARD JOHN TROMP
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR HARTLEY
 Company Secretary 2004-02-06 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MICHAEL DAWSON MELROSE DEVELOPMENTS LIMITED Company Secretary 2009-09-11 CURRENT 1990-04-12 Liquidation
RUSSELL MICHAEL DAWSON MELROSE INVESTMENTS LIMITED Company Secretary 2009-09-11 CURRENT 1998-05-08 Active
RUSSELL MICHAEL DAWSON MELROSE CONSTRUCTION LIMITED Company Secretary 2009-09-11 CURRENT 2001-02-28 Liquidation
RUSSELL MICHAEL DAWSON MELROSE LAND LIMITED Company Secretary 2009-09-11 CURRENT 2005-09-06 Active
DAVID ANDREW RAY YARNFIELD CROFT MANAGEMENT CO LTD Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
DAVID ANDREW RAY MELROSE CONSTRUCTION LIMITED Director 2001-02-28 CURRENT 2001-02-28 Liquidation
GERARD JOHN TROMP MELROSE CONSTRUCTION LIMITED Director 2001-02-28 CURRENT 2001-02-28 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.

DateDocument TypeDocument Description
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 7 Hallam Way Blackpool FY4 5LZ England
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-13AP01DIRECTOR APPOINTED MR CHRISTOPHER STEELE CHADWICK
2022-06-06APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RAY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RAY
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN TROMP
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0106/02/15 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-08AR0106/02/13 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL MICHAEL DAWSON on 2010-12-22
2011-01-11CH01Director's details changed for David Andrew Ray on 2010-12-22
2010-04-20CH01Director's details changed for Gerard John Tromp on 2010-04-19
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-16AR0106/02/10 ANNUAL RETURN FULL LIST
2009-09-14288bAppointment terminated secretary robert hartley
2009-09-14288aSecretary appointed mr russell michael dawson
2009-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-02-23363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-25363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: THE OLD BANK, 369 WHITEGATE DRIVE, BLACKPOOL LANCASHIRE FY5 9PJ
2007-03-06363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-07363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25ELRESS366A DISP HOLDING AGM 06/02/04
2004-02-25225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-02-25ELRESS252 DISP LAYING ACC 06/02/04
2004-02-25ELRESS386 DISP APP AUDS 06/02/04
2004-02-06NEWINCINCORPORATION 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 MELROSE HOMES 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 MELROSE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
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 MELROSE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of MELROSE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELROSE HOMES LIMITED
Trademarks
We have not found any records of MELROSE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELROSE HOMES 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 MELROSE HOMES 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 MELROSE HOMES 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 MELROSE HOMES 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 MELROSE HOMES 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 FY5 4JZ