Active
Company Information for MELLOR PROPERTIES NO. 2 LIMITED
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL,
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Company Registration Number
05989420
Private Limited Company
Active |
Company Name | ||
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MELLOR PROPERTIES NO. 2 LIMITED | ||
Legal Registered Office | ||
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 05989420 | |
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Company ID Number | 05989420 | |
Date formed | 2006-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 10:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MORTON |
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PAUL DARREN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GILLIAN MELLOR |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director | ||
GILLIAN MELLOR |
Director | ||
PETER MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G2M UNILETS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2001-07-31 | Active | |
MELLOR PROPERTIES NO. 1 LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-11-06 | Active | |
HABODEL 9 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HABODEL 8 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
G2M PRS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HABODEL 7 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HABODEL 6 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HABODEL 5 LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
HABODEL 4 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HABODEL 1 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
G2M HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HABODEL 2 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
HABODEL 3 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
G2M RETROFIT LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
KIRKLEES HALL MANAGEMENT LIMITED | Director | 2007-02-12 | CURRENT | 1998-07-03 | Active | |
G2M UNILETS LIMITED | Director | 2007-01-30 | CURRENT | 2001-07-31 | Active | |
MELLOR PROPERTIES NO. 1 LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 25 Jetstream Drive Auckley Doncaster DN9 3QS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Darren Morton on 2018-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Third Floor 10 South Parade Leeds LS1 5QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Morton on 2009-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 06/11/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DOCUMENTS APPROVED 30/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GWECO 332 LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | NORTHERN ROCK PLC |
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 MELLOR PROPERTIES NO. 2 LIMITED
Cash Bank In Hand | 2011-12-01 | £ 1 |
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Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MELLOR PROPERTIES NO. 2 LIMITED are:
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GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |