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Company Information for

ST MELLONS ASSETS (NO 2) LIMITED

1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,
Company Registration Number
10250789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Mellons Assets (no 2) Ltd
ST MELLONS ASSETS (NO 2) LIMITED was founded on 2016-06-24 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". St Mellons Assets (no 2) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ST MELLONS ASSETS (NO 2) LIMITED
 
Legal Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
LANCASHIRE
M25 9WS
 
Previous Names
HEXTON SYSTEMS LIMITED09/08/2016
Filing Information
Company Number 10250789
Company ID Number 10250789
Date formed 2016-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2021-03-07 06:50:00
Primary Source:Companies House
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Company Officers of ST MELLONS ASSETS (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPENCER BERKELEY
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2016-06-24 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SPENCER BERKELEY BEXHILL ASSETS LIMITED Director 2018-08-08 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY WREXHAM ASSETS (NO 2) LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY PORTBRIDGE PORTFOLIO NOMINEES 1 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ANDREW SPENCER BERKELEY BASINGSTOKE ASSETS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BASINGSTOKE ASSETS (NO 2) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DEN HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ANDREW SPENCER BERKELEY MURRAYGATE DUNDEE ASSETS LIMITED Director 2017-08-04 CURRENT 2017-05-31 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO CALNE 1 LIMITED Director 2017-07-06 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO CALNE 2 LIMITED Director 2017-07-06 CURRENT 2016-10-13 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED Director 2017-07-06 CURRENT 2016-11-28 Active
ANDREW SPENCER BERKELEY DONEGALL HOLDCO LIMITED Director 2017-05-09 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY BRIDGEND ASSETS LIMITED Director 2017-02-01 CURRENT 2016-08-23 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BRIDGEND ASSETS (NO 2) LIMITED Director 2017-02-01 CURRENT 2016-08-23 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BROADFORD ESTATES (NO 2) LIMITED Director 2017-01-17 CURRENT 2017-01-13 Active
ANDREW SPENCER BERKELEY TRENDSTAR NO 2 LIMITED Director 2016-12-21 CURRENT 2016-12-13 Active
ANDREW SPENCER BERKELEY TELFORD HALESFIELD ASSETS (NO 2) LIMITED Director 2016-11-15 CURRENT 2016-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TELFORD HALESFIELD ASSETS LIMITED Director 2016-11-15 CURRENT 2016-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEY COURT ASSETS (NO 2) LIMITED Director 2016-11-03 CURRENT 2016-10-10 Active
ANDREW SPENCER BERKELEY PONTEFRACT ASSETS (NO 2) LIMITED Director 2016-09-29 CURRENT 2016-06-29 Active
ANDREW SPENCER BERKELEY LEY COURT ASSETS LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO NORBURY 1 LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO NORBURY 2 LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
ANDREW SPENCER BERKELEY SALE ASSETS (NO 2) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW SPENCER BERKELEY SALE ASSETS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANDREW SPENCER BERKELEY REDCAR ASSETS LIMITED Director 2016-08-10 CURRENT 2016-06-24 Active
ANDREW SPENCER BERKELEY REDCAR ASSETS (NO 2) LIMITED Director 2016-08-10 CURRENT 2016-06-29 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO HIGHBRIDGE 2 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ANDREW SPENCER BERKELEY SQUARE PORTFOLIO HIGHBRIDGE 1 LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ANDREW SPENCER BERKELEY COLESHILL BROMWICH ASSETS (NO 2) LIMITED Director 2016-04-15 CURRENT 2016-04-14 Active
ANDREW SPENCER BERKELEY COLESHILL BROMWICH ASSETS LIMITED Director 2016-04-15 CURRENT 2016-04-14 Active
ANDREW SPENCER BERKELEY DAMOLLY PARK HOLDING COMPANY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-07-18
ANDREW SPENCER BERKELEY COLESHILL ASSETS LIMITED Director 2016-04-08 CURRENT 2016-04-04 Active
ANDREW SPENCER BERKELEY BARNSLEY ASSETS LIMITED Director 2016-04-08 CURRENT 2016-04-02 Active
ANDREW SPENCER BERKELEY BARNSLEY ASSETS (NO 2) LIMITED Director 2016-04-08 CURRENT 2016-04-04 Active
ANDREW SPENCER BERKELEY COLESHILL ASSETS (NO 2) LIMITED Director 2016-04-08 CURRENT 2016-04-02 Active
ANDREW SPENCER BERKELEY DAVID SAMUEL HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ANDREW SPENCER BERKELEY PRIDLON LIMITED Director 2016-03-09 CURRENT 1988-04-20 Active
ANDREW SPENCER BERKELEY BLACKBURN ASSETS (NO 2) LIMITED Director 2016-02-25 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY BLACKBURN ASSETS LIMITED Director 2016-02-25 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY KING DAVID RESOURCES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOLDING COMPANY LIMITED Director 2016-01-05 CURRENT 2015-12-02 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOTEL DUNFERMLINE LIMITED Director 2015-12-01 CURRENT 2015-11-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY QUAD HOTEL GLENROTHES LIMITED Director 2015-12-01 CURRENT 2015-11-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BANGOR CLARKS ASSETS (NO 2) LIMITED Director 2015-11-24 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BANGOR CLARKS ASSETS LIMITED Director 2015-11-24 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BEXHILL ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY SCUNTHORPE PARISH ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY SCUNTHORPE PARISH ASSETS LIMITED Director 2015-11-23 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY BELFAST COLERAINE ASSETS (NO 2) LIMITED Director 2015-11-23 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY NORTHSIDE ASSETS (NO 2) LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY BELFAST COLERAINE ASSETS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY NORTHSIDE ASSETS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
ANDREW SPENCER BERKELEY EPSOM ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2014-11-11 Active
ANDREW SPENCER BERKELEY EPSOM ASSETS LIMITED Director 2015-11-10 CURRENT 2014-11-11 Active
ANDREW SPENCER BERKELEY DONCASTER ASSETS LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DONCASTER ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY EUROPA COURT ASSETS (NO 2) LIMITED Director 2015-11-10 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY EUROPA COURT ASSETS LIMITED Director 2015-11-10 CURRENT 2015-11-05 Active
ANDREW SPENCER BERKELEY WORTHING LL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ANDREW SPENCER BERKELEY COATBRIDGE ASSETS LIMITED Director 2015-11-03 CURRENT 2015-09-27 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LUTTERWORTH ASSETS LIMITED Director 2015-10-22 CURRENT 2015-09-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LUTTERWORTH ASSETS (NO 2) LIMITED Director 2015-10-22 CURRENT 2015-09-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DAVID SAMUEL PROPERTIES LIMITED Director 2015-09-30 CURRENT 2015-09-28 Active
ANDREW SPENCER BERKELEY OXFORD HOSPITAL ASSETS LIMITED Director 2015-08-14 CURRENT 2014-07-14 Active
ANDREW SPENCER BERKELEY OXFORD HOSPITAL ASSETS (NO 2) LIMITED Director 2015-08-14 CURRENT 2014-07-25 Active
ANDREW SPENCER BERKELEY FORT WILLIAM RETAIL ASSETS LIMITED Director 2015-08-10 CURRENT 2015-08-08 Active
ANDREW SPENCER BERKELEY BELFAST SPRINGVALE ASSETS LIMITED Director 2015-07-30 CURRENT 2015-07-08 Active
ANDREW SPENCER BERKELEY BELFAST SPRINGVALE ASSETS (NO 2) LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active
ANDREW SPENCER BERKELEY NORWICH ASSETS (NO 2) LIMITED Director 2015-06-22 CURRENT 2015-06-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY NORWICH ASSETS LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY HACKNEY ASSETS (NO 4) LIMITED Director 2015-06-19 CURRENT 2015-06-16 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LISBURN ASSETS (NO 2) LIMITED Director 2015-06-12 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY LISBURN ASSETS LIMITED Director 2015-06-12 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY COMPASS ASSET HOLDING COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-01 Active
ANDREW SPENCER BERKELEY HACKNEY ASSETS LIMITED Director 2015-06-11 CURRENT 2015-06-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS LTD Director 2015-05-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY BIRKENHEAD ASSETS (NO 2) LTD Director 2015-05-14 CURRENT 2004-09-27 Active
ANDREW SPENCER BERKELEY LEEDS ALBION ASSETS LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS ALBION ASSETS (NO 2) LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS BRADFORD ASSETS LIMITED Director 2015-04-20 CURRENT 2015-04-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY LEEDS BRADFORD ASSETS (NO 2) LIMITED Director 2015-04-20 CURRENT 2015-04-18 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY COMPASS ASSETS LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
ANDREW SPENCER BERKELEY COMPASS ASSETS (NO 2) LIMITED Director 2015-04-01 CURRENT 2014-07-25 Active
ANDREW SPENCER BERKELEY FORDBECK PROPERTIES LTD Director 2015-02-05 CURRENT 1998-08-26 Active
ANDREW SPENCER BERKELEY NOTTINGHAM OFFICE ASSETS LIMITED Director 2015-02-04 CURRENT 2015-01-08 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY NOTTINGHAM OFFICE ASSETS (NO 2) LIMITED Director 2015-02-04 CURRENT 2015-01-08 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY CREWE ASSETS LIMITED Director 2014-12-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CREWE ASSETS (NO 2) LIMITED Director 2014-12-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BURNLEY ASSETS (NO 2) LTD Director 2014-11-27 CURRENT 2004-09-21 Dissolved 2016-01-19
ANDREW SPENCER BERKELEY BURNLEY ASSETS LTD Director 2014-11-27 CURRENT 2004-09-21 Dissolved 2016-01-26
ANDREW SPENCER BERKELEY PWLLHELI ASSETS LIMITED Director 2014-08-26 CURRENT 2014-08-19 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY PWLLHELI ASSETS (NO 2) LIMITED Director 2014-08-22 CURRENT 2014-07-25 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY GOSFORTH ASSETS (NO 2) LIMITED Director 2014-08-22 CURRENT 2014-07-25 Dissolved 2016-12-27
ANDREW SPENCER BERKELEY GLOUCESTER ASSETS LIMITED Director 2014-08-22 CURRENT 2014-05-06 Active
ANDREW SPENCER BERKELEY NOTTINGHAM HOTEL ASSETS (NO 2) LIMITED Director 2014-08-18 CURRENT 2014-07-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY NOTTINGHAM HOTEL ASSETS LIMITED Director 2014-08-18 CURRENT 2014-07-14 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY COCKERMOUTH ASSETS (NO 2) LIMITED Director 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SURECOURT LTD Director 2014-07-09 CURRENT 2005-07-11 Active
ANDREW SPENCER BERKELEY GLOUCESTER ASSETS (NO 2) LIMITED Director 2014-06-12 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY BELLFIELD ASSETS LIMITED Director 2014-06-12 CURRENT 2014-05-15 Active
ANDREW SPENCER BERKELEY COCKERMOUTH ASSETS LIMITED Director 2014-05-02 CURRENT 2014-03-26 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BRADFORD HOTEL ASSETS LIMITED Director 2014-04-14 CURRENT 2014-04-09 Active
ANDREW SPENCER BERKELEY BRADFORD HOTEL ASSETS (NO 2) LIMITED Director 2014-04-14 CURRENT 2014-04-09 Active
ANDREW SPENCER BERKELEY DAVID SAMUEL ASSET MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-03-28 Active
ANDREW SPENCER BERKELEY BUCKSHAW ASSETS (NO 2) LIMITED Director 2014-03-19 CURRENT 2014-03-11 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BUCKSHAW ASSETS LIMITED Director 2014-03-19 CURRENT 2014-03-11 Dissolved 2018-05-08
ANDREW SPENCER BERKELEY CREWE HOLDING CO LTD Director 2014-03-12 CURRENT 2010-07-01 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY MORLEY ASSETS (NO 2) LIMITED Director 2014-01-29 CURRENT 2012-04-17 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY MORLEY ASSETS LIMITED Director 2014-01-29 CURRENT 2012-04-17 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY SALTASH ASSETS (NO 2) LIMITED Director 2013-11-19 CURRENT 2013-09-12 Active
ANDREW SPENCER BERKELEY ARDENFELL LTD Director 2013-10-16 CURRENT 2013-10-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY ELLON ASSETS LIMITED Director 2013-10-01 CURRENT 2013-09-12 Active
ANDREW SPENCER BERKELEY LOCHLOMOND ASSETS LIMITED Director 2013-09-13 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CRAWLEY RETAIL HOLDCO LIMITED Director 2013-07-03 CURRENT 2013-05-30 Dissolved 2015-09-01
ANDREW SPENCER BERKELEY CRAWLEY RETAIL (NO 2) LIMITED Director 2013-04-04 CURRENT 2013-03-08 Active
ANDREW SPENCER BERKELEY HOLTONHEATH PROPERTIES (NO 2) LIMITED Director 2013-03-28 CURRENT 2007-12-11 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY HOLTONHEATH PROPERTIES LIMITED Director 2013-03-28 CURRENT 2007-12-11 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY CARDIFF RETAIL ASSETS (NO 2) LIMITED Director 2013-02-13 CURRENT 2013-02-07 Active
ANDREW SPENCER BERKELEY CARDIFF RETAIL ASSETS LIMITED Director 2013-02-13 CURRENT 2013-01-15 Active
ANDREW SPENCER BERKELEY PONTYPOOL ASSETS (NO 2) LIMITED Director 2013-01-11 CURRENT 2013-01-08 Dissolved 2018-04-17
ANDREW SPENCER BERKELEY PONTYPOOL ASSETS LIMITED Director 2012-12-20 CURRENT 2012-12-13 Dissolved 2018-06-05
ANDREW SPENCER BERKELEY SALTASH ASSETS LIMITED Director 2012-12-20 CURRENT 2012-12-13 Active
ANDREW SPENCER BERKELEY DONEGALL ASSETS (NO 2) LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
ANDREW SPENCER BERKELEY DONEGALL ASSETS LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
ANDREW SPENCER BERKELEY JAZZIO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANDREW SPENCER BERKELEY UNISTOCK LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANDREW SPENCER BERKELEY CRAWLEY RETAIL LIMITED Director 2012-11-07 CURRENT 2012-11-01 Active
ANDREW SPENCER BERKELEY HAVANT LL LIMITED Director 2012-10-26 CURRENT 2001-11-20 Active
ANDREW SPENCER BERKELEY TRENDSTAR LTD Director 2012-10-05 CURRENT 1998-10-21 Active
ANDREW SPENCER BERKELEY NORTHWICH ASSETS LIMITED Director 2012-09-05 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY NORTHWICH ASSETS (NO 2) LIMITED Director 2012-09-05 CURRENT 2009-11-12 Active
ANDREW SPENCER BERKELEY BARROW IN FURNESS ASSETS (NO 2) LIMITED Director 2012-06-14 CURRENT 2012-06-11 Dissolved 2015-10-20
ANDREW SPENCER BERKELEY BARROW IN FURNESS ASSETS LIMITED Director 2012-06-14 CURRENT 2012-06-11 Dissolved 2015-10-20
ANDREW SPENCER BERKELEY MAYBROOK HOUSE MANAGEMENT COMPANY LIMITED Director 2012-06-13 CURRENT 2008-09-02 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY WINWICK ASSETS (NO 2) LIMITED Director 2012-05-23 CURRENT 2010-05-28 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY WINWICK ASSETS LIMITED Director 2012-05-23 CURRENT 2012-01-19 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY VENTURA ASSETS LIMITED Director 2012-05-15 CURRENT 2012-01-19 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY VENTURA ASSETS (NO 2) LIMITED Director 2012-05-15 CURRENT 2012-01-19 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY AMBLESIDE ASSETS (NO 2) LIMITED Director 2012-04-25 CURRENT 2012-04-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY AMBLESIDE ASSETS LIMITED Director 2012-04-25 CURRENT 2012-04-17 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS (NO 4) LIMITED Director 2012-01-31 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS (NO 3) LIMITED Director 2012-01-31 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY TONYPANDY ASSETS LIMITED Director 2012-01-11 CURRENT 2012-01-09 Dissolved 2018-06-12
ANDREW SPENCER BERKELEY OSWESTRY ASSETS LIMITED Director 2012-01-09 CURRENT 2011-12-12 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY CHURCH ASSETS LIMITED Director 2011-07-07 CURRENT 2011-06-24 Dissolved 2014-12-09
ANDREW SPENCER BERKELEY LLANTRISANT ASSETS (NO 2) LIMITED Director 2011-06-30 CURRENT 2011-06-24 Dissolved 2016-01-19
ANDREW SPENCER BERKELEY ARDSLEY ASSETS LIMITED Director 2011-06-29 CURRENT 2011-05-13 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY ARDSLEY ASSETS (NO 2) LIMITED Director 2011-06-29 CURRENT 2011-05-13 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SONNENBERG GENERAL PARTNERSHIP LIMITED Director 2011-02-17 CURRENT 2005-12-09 In Administration/Administrative Receiver
ANDREW SPENCER BERKELEY TORKSEY LIMITED Director 2010-12-08 CURRENT 1995-06-01 Active
ANDREW SPENCER BERKELEY EGREMONT ASSETS LIMITED Director 2010-09-08 CURRENT 2010-08-05 Dissolved 2014-01-07
ANDREW SPENCER BERKELEY SHADSWORTH ASSETS LTD Director 2010-09-08 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY SHADSWORTH ASSETS (NO 2) LTD Director 2010-09-08 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY MEXBOROUGH ASSETS (NO 2) LTD Director 2010-09-02 CURRENT 2010-08-10 Active
ANDREW SPENCER BERKELEY MEXBOROUGH ASSETS LTD Director 2010-09-02 CURRENT 2010-09-01 Active
ANDREW SPENCER BERKELEY STAFFORD ROAD LAND LIMITED Director 2010-09-02 CURRENT 2010-07-29 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY BELFAST ASSETS LIMITED Director 2010-09-01 CURRENT 2010-08-10 Dissolved 2013-10-29
ANDREW SPENCER BERKELEY PALMERWELL LTD Director 2010-08-11 CURRENT 2010-08-05 Active
ANDREW SPENCER BERKELEY ELGIN ASSETS LIMITED Director 2010-08-10 CURRENT 2010-08-05 Active
ANDREW SPENCER BERKELEY SOLIHULL ASSETS (NO 2) LIMITED Director 2010-05-26 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY SOLIHULL ASSETS LIMITED Director 2010-05-26 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DENBY ASSETS LIMITED Director 2010-05-14 CURRENT 2010-04-08 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY DENBY ASSETS (NO 2) LIMITED Director 2010-05-14 CURRENT 2010-05-05 Active
ANDREW SPENCER BERKELEY WIMBLEDON ASSETS (NO 2) LIMITED Director 2010-04-23 CURRENT 2009-10-23 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY WIMBLEDON ASSETS LIMITED Director 2010-04-23 CURRENT 2009-10-24 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY DS & AS INVESTMENTS LIMITED Director 2010-02-16 CURRENT 2009-10-24 Active
ANDREW SPENCER BERKELEY NEATH ASSETS LIMITED Director 2009-02-11 CURRENT 2009-01-27 Active
ANDREW SPENCER BERKELEY MARLOW ASSETS LIMITED Director 2008-10-28 CURRENT 2008-10-07 Dissolved 2015-03-10
ANDREW SPENCER BERKELEY MARLOW ASSETS (NO 2) LIMITED Director 2008-10-28 CURRENT 2008-09-02 Dissolved 2017-02-21
ANDREW SPENCER BERKELEY NEATH ASSETS (NO 2) LIMITED Director 2008-05-15 CURRENT 2008-03-25 Active
ANDREW SPENCER BERKELEY HINCKLEY ASSETS (NO 2) LIMITED Director 2008-04-14 CURRENT 2008-03-17 Dissolved 2015-12-08
ANDREW SPENCER BERKELEY HINCKLEY ASSETS LIMITED Director 2008-04-14 CURRENT 2008-03-04 Dissolved 2015-12-08
ANDREW SPENCER BERKELEY UDDINGSTON ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-05-23
ANDREW SPENCER BERKELEY CUMBERNAULD ASSETS LIMITED Director 2008-02-22 CURRENT 2008-02-12 Dissolved 2017-07-04
ANDREW SPENCER BERKELEY ST JAMES ASSETS LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY ST JAMES ASSETS (NO 2) LTD Director 2008-02-15 CURRENT 2008-01-24 Dissolved 2015-03-31
ANDREW SPENCER BERKELEY CHESTER ASSETS LIMITED Director 2008-02-05 CURRENT 2007-11-27 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CHESTER ASSETS (NO 2) LIMITED Director 2008-02-05 CURRENT 2007-10-02 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CALVER PROPERTIES (NO 2) LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY CALVER PROPERTIES LIMITED Director 2008-02-04 CURRENT 2008-01-24 Dissolved 2016-05-24
ANDREW SPENCER BERKELEY BRISTOL ASSETS (NO 2) LIMITED Director 2008-01-30 CURRENT 2008-01-24 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY BRISTOL ASSETS LIMITED Director 2008-01-30 CURRENT 2008-01-04 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY CANBERRA ASSETS (NO 2) LIMITED Director 2008-01-24 CURRENT 2007-12-11 Dissolved 2017-03-14
ANDREW SPENCER BERKELEY CANBERRA ASSETS LIMITED Director 2008-01-24 CURRENT 2007-11-01 Dissolved 2017-03-14
ANDREW SPENCER BERKELEY HUNTSMAN ASSETS (NO 2) LIMITED Director 2007-12-13 CURRENT 2007-11-21 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY HUNTSMAN ASSETS LIMITED Director 2007-12-13 CURRENT 2007-11-27 Dissolved 2015-04-07
ANDREW SPENCER BERKELEY ARBELA PROPERTIES LTD Director 2007-06-15 CURRENT 2007-03-06 Dissolved 2017-05-02
ANDREW SPENCER BERKELEY BUSHMILL (NO 2) LTD Director 2007-05-14 CURRENT 2007-05-09 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY VANTAGE ASSETS LIMITED Director 2006-05-05 CURRENT 2004-11-22 Dissolved 2016-03-01
ANDREW SPENCER BERKELEY LIBORI GALLERIE CAR PARK LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-03-18
ANDREW SPENCER BERKELEY DAVID SAMUEL MANAGEMENT LIMITED Director 2005-12-02 CURRENT 1999-11-26 Active
ANDREW SPENCER BERKELEY FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED Director 2005-11-28 CURRENT 2005-07-19 Dissolved 2018-03-09
ANDREW SPENCER BERKELEY H. RIGG PROPERTIES (BURNLEY) LIMITED Director 2005-09-29 CURRENT 1996-02-28 Dissolved 2015-11-10
ANDREW SPENCER BERKELEY ERITH ASSETS LIMITED Director 2005-02-18 CURRENT 2005-02-10 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY ERITH ASSETS (NO 2) LIMITED Director 2005-02-18 CURRENT 2005-02-10 Dissolved 2014-10-14
ANDREW SPENCER BERKELEY VANTAGE ASSETS (NO 2) LIMITED Director 2005-02-11 CURRENT 2005-02-02 Dissolved 2016-03-01
ANDREW SPENCER BERKELEY SEGENSWORTH PROPERTIES (NO 2) LIMITED Director 2004-03-09 CURRENT 2004-02-27 Dissolved 2015-10-06
ANDREW SPENCER BERKELEY BROADFORD ESTATES LIMITED Director 2003-11-03 CURRENT 2003-09-16 Active
ANDREW SPENCER BERKELEY NUNEATON PROPERTIES LIMITED Director 2003-04-15 CURRENT 2003-04-08 Dissolved 2014-07-15
ANDREW SPENCER BERKELEY BUSHMILL LTD Director 2002-10-07 CURRENT 2002-09-19 Active - Proposal to Strike off
ANDREW SPENCER BERKELEY AINSDALE PROPERTIES LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102507890002
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102507890002
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102507890001
2016-08-09RES15CHANGE OF NAME 05/08/2016
2016-08-09CERTNMCOMPANY NAME CHANGED HEXTON SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-08-08AP01DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST MELLONS ASSETS (NO 2) 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 ST MELLONS ASSETS (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ST MELLONS ASSETS (NO 2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ST MELLONS ASSETS (NO 2) LIMITED

Intangible Assets
Patents
We have not found any records of ST MELLONS ASSETS (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MELLONS ASSETS (NO 2) LIMITED
Trademarks
We have not found any records of ST MELLONS ASSETS (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MELLONS ASSETS (NO 2) 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 (99999 - Dormant Company) as ST MELLONS ASSETS (NO 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST MELLONS ASSETS (NO 2) 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 ST MELLONS ASSETS (NO 2) 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 ST MELLONS ASSETS (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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