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Home > England & Wales Companies > MELBOURNE HSE. MANAGEMENT LIMITED
Company Information for

MELBOURNE HSE. MANAGEMENT LIMITED

HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,
Company Registration Number
09870998
Private Limited Company
Active

Company Overview

About Melbourne Hse. Management Ltd
MELBOURNE HSE. MANAGEMENT LIMITED was founded on 2015-11-13 and has its registered office in Epsom. The organisation's status is listed as "Active". Melbourne Hse. Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MELBOURNE HSE. MANAGEMENT LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ
 
Filing Information
Company Number 09870998
Company ID Number 09870998
Date formed 2015-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-07-06 01:26:21
Primary Source:Companies House
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Company Officers of MELBOURNE HSE. MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILES EDWARD LEADBETTER
 Director 2015-11-13
TIMOTHY JAMES CAREY LOVELL
 Director 2015-11-13
JULIAN HOWARD MERCER
 Director 2015-11-13
PAUL CHARLES HARGRAVE PHEYSEY
 Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WOODLEY
 Director 2017-01-10 2017-07-20
PETER WOODLEY
 Director 2015-11-13 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES EDWARD LEADBETTER MELBOURNE HSE. DEVELOPMENTS LTD. Director 2016-01-15 CURRENT 2012-05-25 Active
GILES EDWARD LEADBETTER WARWICK HOUSE DEVELOPMENTS LIMITED Director 2016-01-08 CURRENT 2014-11-20 Active
GILES EDWARD LEADBETTER AIDAN HOUSE DEVELOPMENTS LIMITED Director 2016-01-08 CURRENT 2015-06-09 Active
GILES EDWARD LEADBETTER PORTSWOOD ROAD MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
GILES EDWARD LEADBETTER WARWICK HOUSE MGMT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GILES EDWARD LEADBETTER AIDAN HOUSE MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GILES EDWARD LEADBETTER PORTSWOOD ROAD DEVELOPMENTS LTD. Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
GILES EDWARD LEADBETTER PEARL WORKS MANAGEMENT LTD. Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
GILES EDWARD LEADBETTER HJGM LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2018-05-22
GILES EDWARD LEADBETTER RDI PROPERTY (UK) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
GILES EDWARD LEADBETTER SEER PROPERTY INVESTMENTS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
GILES EDWARD LEADBETTER 1 HOCKNEY LTD Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL TJCL LTD. Director 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
TIMOTHY JAMES CAREY LOVELL RIVERSTONE LIVING LTD Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL RIVERSTONE LIVING GROUP LTD Director 2017-07-20 CURRENT 2017-07-20 Dissolved 2018-05-22
TIMOTHY JAMES CAREY LOVELL GRAPHITE LONDON LIMITED Director 2017-07-07 CURRENT 2014-10-23 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL AIDAN HOUSE DEVELOPMENTS LIMITED Director 2016-01-08 CURRENT 2015-06-09 Active
TIMOTHY JAMES CAREY LOVELL PORTSWOOD ROAD MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL WARWICK HOUSE MGMT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
TIMOTHY JAMES CAREY LOVELL AIDAN HOUSE MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
TIMOTHY JAMES CAREY LOVELL PORTSWOOD ROAD DEVELOPMENTS LTD. Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL PEARL WORKS MANAGEMENT LTD. Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
TIMOTHY JAMES CAREY LOVELL THIRD PROPERTY DEVELOPMENT LIMITED Director 2015-07-15 CURRENT 2015-06-26 Dissolved 2017-05-30
TIMOTHY JAMES CAREY LOVELL WARWICK HOUSE DEVELOPMENTS LIMITED Director 2015-07-15 CURRENT 2014-11-20 Active
TIMOTHY JAMES CAREY LOVELL MELBOURNE HSE. DEVELOPMENTS LTD. Director 2015-07-15 CURRENT 2012-05-25 Active
TIMOTHY JAMES CAREY LOVELL URBAN STUDY LTD. Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY JAMES CAREY LOVELL PEARL WORKS DEVELOPMENTS LTD Director 2014-10-13 CURRENT 2013-06-17 Active - Proposal to Strike off
JULIAN HOWARD MERCER YVON HOUSE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JULIAN HOWARD MERCER PROJECT CHURCH 123 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-27
JULIAN HOWARD MERCER PORTSWOOD ROAD MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER WARWICK HOUSE MGMT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JULIAN HOWARD MERCER AIDAN HOUSE MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
JULIAN HOWARD MERCER PORTSWOOD ROAD DEVELOPMENTS LTD. Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JULIAN HOWARD MERCER PEARL WORKS MANAGEMENT LTD. Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER THIRD PROPERTY DEVELOPMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
JULIAN HOWARD MERCER AIDAN HOUSE DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JULIAN HOWARD MERCER URBAN STUDY LTD. Director 2015-03-26 CURRENT 2015-03-26 Active
JULIAN HOWARD MERCER URBAN STUDY (NEWCO) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
JULIAN HOWARD MERCER WARWICK HOUSE DEVELOPMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
JULIAN HOWARD MERCER URBAN STUDY (WARWICK HOUSE) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
JULIAN HOWARD MERCER URBAN STUDY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
JULIAN HOWARD MERCER GRAPHITE LONDON LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
JULIAN HOWARD MERCER NJ TECHNOLOGIES LTD Director 2013-12-10 CURRENT 2011-05-16 Active - Proposal to Strike off
JULIAN HOWARD MERCER CRESCENT 74 LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-06-16
JULIAN HOWARD MERCER MELBOURNE HSE. DEVELOPMENTS LTD. Director 2012-05-25 CURRENT 2012-05-25 Active
JULIAN HOWARD MERCER PROJECT CHURCH LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2017-08-29
JULIAN HOWARD MERCER LOCAL GRUB LIMITED Director 2011-02-03 CURRENT 2007-05-04 Dissolved 2015-06-09
JULIAN HOWARD MERCER CLAREVILLE GROVE LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
JULIAN HOWARD MERCER COMBWAY HOLDINGS LIMITED Director 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
JULIAN HOWARD MERCER COMBWAY PROPERTIES LIMITED Director 2008-02-01 CURRENT 1971-03-10 Dissolved 2015-06-09
JULIAN HOWARD MERCER ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED Director 2007-02-19 CURRENT 2001-06-05 Dissolved 2015-10-02
JULIAN HOWARD MERCER BMB PROPERTY DEVELOPMENTS LTD. Director 2003-01-27 CURRENT 2003-01-23 Liquidation
JULIAN HOWARD MERCER CRESCENT ESTATES MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-05-02 Dissolved 2017-08-29
JULIAN HOWARD MERCER B.M.B. PROPERTY CO. NO.2 LIMITED Director 1995-02-03 CURRENT 1995-02-03 Dissolved 2018-04-03
JULIAN HOWARD MERCER RIVERHEAD PROPERTY COMPANY LIMITED Director 1991-12-29 CURRENT 1960-03-09 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY GRAPHITE LONDON LIMITED Director 2017-07-26 CURRENT 2014-10-23 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY YVON HOUSE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
PAUL CHARLES HARGRAVE PHEYSEY WARWICK HOUSE MGMT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
PAUL CHARLES HARGRAVE PHEYSEY AIDAN HOUSE MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
PAUL CHARLES HARGRAVE PHEYSEY PORTSWOOD ROAD DEVELOPMENTS LTD. Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY PEARL WORKS MANAGEMENT LTD. Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY THIRD PROPERTY DEVELOPMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-05-30
PAUL CHARLES HARGRAVE PHEYSEY AIDAN HOUSE DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
PAUL CHARLES HARGRAVE PHEYSEY URBAN STUDY LTD. Director 2015-03-26 CURRENT 2015-03-26 Active
PAUL CHARLES HARGRAVE PHEYSEY URBAN STUDY (NEWCO) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-04-25
PAUL CHARLES HARGRAVE PHEYSEY WARWICK HOUSE DEVELOPMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
PAUL CHARLES HARGRAVE PHEYSEY URBAN STUDY (WARWICK HOUSE) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-04-25
PAUL CHARLES HARGRAVE PHEYSEY URBAN STUDY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2012-09-28 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY PEARL WORKS DEVELOPMENTS LTD Director 2014-01-01 CURRENT 2013-06-17 Active - Proposal to Strike off
PAUL CHARLES HARGRAVE PHEYSEY MELBOURNE HSE. DEVELOPMENTS LTD. Director 2012-05-25 CURRENT 2012-05-25 Active
PAUL CHARLES HARGRAVE PHEYSEY CLAREVILLE GROVE LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
PAUL CHARLES HARGRAVE PHEYSEY CRESCENT ESTATES MANAGEMENT LIMITED Director 2010-04-08 CURRENT 1997-05-02 Dissolved 2017-08-29
PAUL CHARLES HARGRAVE PHEYSEY COMBWAY HOLDINGS LIMITED Director 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
PAUL CHARLES HARGRAVE PHEYSEY BMB PROPERTY DEVELOPMENTS LTD. Director 2006-12-31 CURRENT 2003-01-23 Liquidation
PAUL CHARLES HARGRAVE PHEYSEY 55 REDCLIFFE ROAD LIMITED Director 2001-10-29 CURRENT 1999-06-25 Active
PAUL CHARLES HARGRAVE PHEYSEY MARGAUX INVESTMENT PROPERTIES LIMITED Director 1998-08-20 CURRENT 1998-08-07 Active
PAUL CHARLES HARGRAVE PHEYSEY MARGAUX DEVELOPMENTS LIMITED Director 1998-06-12 CURRENT 1996-11-29 Active
PAUL CHARLES HARGRAVE PHEYSEY HIGHDOVE LIMITED Director 1996-09-26 CURRENT 1996-08-29 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
2024-05-26Audited abridged accounts made up to 2023-08-31
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 098709980003
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 098709980004
2023-05-31Audited abridged accounts made up to 2022-08-31
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 2 Physic Place Royal Hospital Road London SW3 4HQ
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098709980001
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098709980002
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAREY LOVELL
2018-10-30PSC07CESSATION OF TIMOTHY JAMES CAREY LOVELL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-23AA01Current accounting period shortened from 30/11/17 TO 31/08/17
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY
2017-07-31PSC07CESSATION OF PETER WOODLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-01-10AP01DIRECTOR APPOINTED MR PETER WOODLEY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-17MEM/ARTSARTICLES OF ASSOCIATION
2016-05-17RES13FACILITIES AGREEMENT 25/04/2016
2016-05-17RES01ADOPT ARTICLES 17/05/16
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098709980001
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE HSE. MANAGEMENT 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 MELBOURNE HSE. MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MELBOURNE HSE. MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MELBOURNE HSE. MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MELBOURNE HSE. MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE HSE. MANAGEMENT LIMITED
Trademarks
We have not found any records of MELBOURNE HSE. MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE HSE. MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as MELBOURNE HSE. MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE HSE. MANAGEMENT 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 MELBOURNE HSE. MANAGEMENT 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 MELBOURNE HSE. MANAGEMENT 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 KT18 5QJ