MELISSA WYNDHAM LIMITED

Overview

Company Name	MELISSA WYNDHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01962152
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELISSA WYNDHAM LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MELISSA WYNDHAM LIMITED located?

Registered Office Address	106 Charter Avenue IG2 7AD Ilford Essex England
Undeliverable Registered Office Address	No

What were the previous names of MELISSA WYNDHAM LIMITED?

Previous Company Names
Company Name	From	Until
BROXSTONE LIMITED	Nov 20, 1985	Nov 20, 1985

What are the latest accounts for MELISSA WYNDHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MELISSA WYNDHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for MELISSA WYNDHAM LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Change of details for Mrs Vanessa Maria Macdonald as a person with significant control on Dec 05, 2025	2 pages	PSC04

Jan 05, 2026	Confirmation statement made on Dec 30, 2025 with updates	4 pages	CS01

Jan 05, 2026	Change of details for Mrs Vanessa Maria Macdonald as a person with significant control on Dec 05, 2025	2 pages	PSC04

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 23, 2024	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 15, 2023	Director's details changed for Mrs Vanessa Maria Macdonald on Jan 19, 2023	2 pages	CH01

Mar 15, 2023	Director's details changed for Mr Henry Mark Wyndham on Jan 19, 2023	2 pages	CH01

Mar 15, 2023	Director's details changed for Mr Henry Mark Wyndham on Sep 09, 2022	2 pages	CH01

Mar 15, 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 106 Charter Avenue Ilford Essex IG2 7AD on Mar 15, 2023	1 pages	AD01

Feb 25, 2023	Confirmation statement made on Dec 30, 2022 with updates	5 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 01, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 01, 2022	1 pages	AD01

Jul 21, 2022	Change of details for Mrs Vanessa Maria Macdonald as a person with significant control on Jul 21, 2022	2 pages	PSC04

Feb 01, 2022	Confirmation statement made on Dec 30, 2021 with updates	5 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 30, 2020	Termination of appointment of Honor Mary Earle Hebblethwaite as a director on Apr 30, 2020	1 pages	TM01

Jan 28, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of MELISSA WYNDHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Vanessa Maria IG2 7AD Ilford 106 Charter Avenue Essex England	May 04, 2010		Director	IG2 7AD Ilford 106 Charter Avenue Essex England	United Kingdom	British	1972-11	151689590002
WYNDHAM, Henry Mark IG2 7AD Ilford 106 Charter Avenue Essex England	Dec 02, 1992		Director	IG2 7AD Ilford 106 Charter Avenue Essex England	England	British	1953-8	23130530002
MOORE, Florence Fedora Lathkill High Drive Oxshott KT22 0NG Leatherhead Surrey		Dec 02, 1992	Secretary	Lathkill High Drive Oxshott KT22 0NG Leatherhead Surrey		British		2245640001
WYNDHAM, Melissa Anne 3 Cranley Place SW7 3AB London	Dec 02, 1992	Sep 17, 2015	Secretary	3 Cranley Place SW7 3AB London		British		2245650001
HEBBLETHWAITE, Honor Mary Earle Craven House 16 Northumberland Avenue WC2N 5AP London	Oct 01, 2016	Apr 30, 2020	Director	Craven House 16 Northumberland Avenue WC2N 5AP London	England	British	1975-8	216289040001
WYNDHAM, Melissa Anne 3 Cranley Place SW7 3AB London		Sep 17, 2015	Director	3 Cranley Place SW7 3AB London	United Kingdom	British	1949-3	2245650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELISSA WYNDHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vanessa Maria Macdonald IG2 7AD Ilford 106 Charter Avenue Essex England	Sep 13, 2017	IG2 7AD Ilford 106 Charter Avenue Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Vivian Naunton Davies W1G 9HY London 33 Queen Anne Street	Apr 21, 2016	W1G 9HY London 33 Queen Anne Street	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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