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Home > England & Wales Companies > MELTHAM PROPERTIES (HOLDINGS) LIMITED
Company Information for

MELTHAM PROPERTIES (HOLDINGS) LIMITED

C/O LANGRICKS, 4 GREENFIELD ROAD, HOLMFIRTH, HD9 2JT,
Company Registration Number
07914483
Private Limited Company
Active

Company Overview

About Meltham Properties (holdings) Ltd
MELTHAM PROPERTIES (HOLDINGS) LIMITED was founded on 2012-01-18 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Meltham Properties (holdings) 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 (HOLDINGS) LIMITED
 
Legal Registered Office
C/O LANGRICKS
4 GREENFIELD ROAD
HOLMFIRTH
HD9 2JT
Other companies in BB1
 
Previous Names
LAWTON NO 2 LIMITED14/05/2012
Filing Information
Company Number 07914483
Company ID Number 07914483
Date formed 2012-01-18
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 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
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 (HOLDINGS) 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
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Company Officers of MELTHAM PROPERTIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BENSON KAY
 Company Secretary 2012-05-01
RICHARD COLLINGE
 Director 2012-01-18
TIMOTHY BENSON KAY
 Director 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (2012) LIMITED Director 2009-07-09 CURRENT 1999-12-09 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 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 (2012) LIMITED Director 2002-08-16 CURRENT 1999-12-09 Active
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.

DateDocument TypeDocument Description
2025-02-12REGISTERED OFFICE CHANGED ON 12/02/25 FROM C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
2025-01-27CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02Director's details changed for Mr Richard Collinge on 2024-08-02
2024-01-26CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-30PSC05Change of details for Meltham Properties Group Limited as a person with significant control on 2022-11-02
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27Director's details changed for Mr Richard Collinge on 2022-01-27
2022-01-27CH01Director's details changed for Mr Richard Collinge on 2022-01-27
2022-01-26Change of details for Meltham Properties Group Limited as a person with significant control on 2021-02-01
2022-01-26PSC05Change of details for Meltham Properties Group Limited as a person with significant control on 2021-02-01
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON KAY
2020-03-06TM02Termination of appointment of Timothy Benson Kay on 2020-03-05
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30PSC07CESSATION OF TIMOTHY BENSON KAY AS A PSC
2018-01-30PSC07CESSATION OF RICHARD COLLINGE AS A PSC
2018-01-30PSC02Notification of Meltham Properties Group Limited as a person with significant control on 2018-01-26
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 3780000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3780000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Richard Collinge on 2017-01-09
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 3780000
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3780000
2015-01-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3780000
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY BENSON KAY on 2013-01-17
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BENSON KAY / 17/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINGE / 17/01/2013
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Meltham Mills Meltham Holmfirth HD9 4AY United Kingdom
2012-05-25AA01Current accounting period extended from 31/12/12 TO 30/04/13
2012-05-14RES15CHANGE OF NAME 30/04/2012
2012-05-14CERTNMCompany name changed lawton no 2 LIMITED\certificate issued on 14/05/12
2012-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-09AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-05-09AP03SECRETARY APPOINTED TIMOTHY BENSON KAY
2012-05-09RES13THE COMPANY AUTHORISED TO ENTER INTO AN AGREEMENT 01/05/2012
2012-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09SH0101/05/12 STATEMENT OF CAPITAL GBP 378000.00
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELTHAM PROPERTIES (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELTHAM PROPERTIES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MELTHAM PROPERTIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTHAM PROPERTIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MELTHAM PROPERTIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTHAM PROPERTIES (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as MELTHAM PROPERTIES (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HD9 2JT