Company Information for MELKSHAM PROPERTY COMPANY LIMITED
DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
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Company Registration Number
05238000
Private Limited Company
Active |
Company Name | |
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MELKSHAM PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
DUNNE & WATERMAN, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA Other companies in WC2A | |
Company Number | 05238000 | |
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Company ID Number | 05238000 | |
Date formed | 2004-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:37:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE DUNNE |
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MARK VERNON WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES MARK HIGGINSON |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT GABLE (LONDON) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
ABLE DATA HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2008-01-31 | Active | |
GREAT GABLE (CORK) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
MDMW NOMINEE SERVICES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
GREAT GABLE PARTNERSHIP LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ABLE INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
ABLE DATA INSTALLATIONS LIMITED | Director | 2008-05-07 | CURRENT | 1991-05-20 | Active | |
BROMPTON OVERSEAS PROPERTIES LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-09-06 | |
THE REDOUBT (GB) LIMITED | Director | 2005-07-22 | CURRENT | 2005-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
Termination of appointment of Marie Dunne on 2022-12-19 | ||
TM02 | Termination of appointment of Marie Dunne on 2022-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIE DUNNE on 2020-08-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 36 Whitefriars Street London EC4Y 8BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 36 Whitefriars Street London EC4Y 8BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 36 Whitefriars Street London EC4Y 8BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 36 Whitefriars Street London EC4Y 8BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 21 Bloomsbury Square London WC1A 2NS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AP03 | Appointment of Mrs Marie Dunne as company secretary on 2014-12-10 | |
TM02 | Termination of appointment of Timothy Charles Mark Higginson on 2014-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM 22 Chancery Lane London WC2A 1LS | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
RES01 | ADOPT ARTICLES 20/12/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Vernon Waterman on 2010-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CHARLES MARK HIGGINSON on 2010-09-22 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MELKSHAM PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MELKSHAM PROPERTY COMPANY 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. |