MELVILLE HOMES LIMITED

Overview

Company Name	MELVILLE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02076743
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1986

Summary

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

What is the purpose of MELVILLE HOMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MELVILLE HOMES LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
STAFFORD MARTIN LIMITED	Nov 24, 1986	Nov 24, 1986

What are the latest accounts for MELVILLE HOMES 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 MELVILLE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for MELVILLE HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with updates	5 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with updates	5 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MELVILLE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		84765800001
KILBEY, Dennis Ernest Brookway Hamperden End Near Debden Green CB11 3LZ Saffron Walden Essex		Dec 12, 1997	Secretary	Brookway Hamperden End Near Debden Green CB11 3LZ Saffron Walden Essex		British		7525790001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Dec 12, 1997	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		99348500001
ANDERSON, David John Guards Cottage Mountnessing CM13 1UL Brentwood Essex		Dec 04, 1992	Director	Guards Cottage Mountnessing CM13 1UL Brentwood Essex		British	1949-5	65141060001
BASTIN, Clive David Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Dec 23, 1992	Dec 12, 1997	Director	Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British	1937-3	8649210001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
BISSET, Edwin Bruce Shawfield CR3 7BE Woldingham Surrey		Dec 29, 1992	Director	Shawfield CR3 7BE Woldingham Surrey		British	1932-12	780030001
CARPINELLI, Peter Anthony 70 Walcot Road SN3 1DA Swindon Wiltshire	Feb 22, 1999	Nov 09, 2000	Director	70 Walcot Road SN3 1DA Swindon Wiltshire		British	1965-4	63535720001
CLARK, Terence John 30 India Street EH3 6HB Edinburgh	Dec 02, 1992	Dec 21, 1993	Director	30 India Street EH3 6HB Edinburgh		British	1940-10	492880001
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Jan 17, 2006	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	149025990001
CUMMINGS, David Christopher 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey	Mar 16, 1998	Dec 15, 2000	Director	22 Becket Wood Newdigate RH5 5AQ Dorking Surrey		British	1954-4	113839050001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	142158440001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	83070690001
FLEET, Andrew Paul 23 Grange Court CM2 9FA Chelmsford Essex	Nov 02, 1998	Dec 07, 2001	Director	23 Grange Court CM2 9FA Chelmsford Essex		British	1957-11	89246660001
FORDHAM, Robert 70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire	Feb 09, 2001	Oct 23, 2002	Director	70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire		British	1949-9	74590550001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
HARRIS, Christine Mary 28 King Johns Court GL20 6EG Tewkesbury Gloucestershire	Sep 23, 2002	Oct 28, 2002	Director	28 King Johns Court GL20 6EG Tewkesbury Gloucestershire		British	1955-10	84766410001
HAYDEN, Andrew Charles George 3 Heron Mead Bromham MK43 8LQ Bedford	Dec 05, 1996	Jun 01, 1997	Director	3 Heron Mead Bromham MK43 8LQ Bedford		British	1962-9	74179260002
IRONMONGER, Robert Edwin 35 Longshots Close Broomfield CM1 7DU Chelmsford Essex		Dec 20, 1996	Director	35 Longshots Close Broomfield CM1 7DU Chelmsford Essex		British	1945-12	55118800001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
JONES, Michael William Batz Headsor Road SL8 5ES Bourne End Buckinghamshire	Jan 30, 2002	Sep 30, 2002	Director	Batz Headsor Road SL8 5ES Bourne End Buckinghamshire		British	1948-2	80463160001
KILBEY, Dennis Ernest Brookway Hamperden End Near Debden Green CB11 3LZ Saffron Walden Essex		Dec 12, 1997	Director	Brookway Hamperden End Near Debden Green CB11 3LZ Saffron Walden Essex	United Kingdom	British	1947-9	7525790001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
MANDER, Michael James 1 Gog Magog Way Haverhill Road Stapleford CB2 5BQ Cambridge	Oct 19, 1998	Mar 12, 1999	Director	1 Gog Magog Way Haverhill Road Stapleford CB2 5BQ Cambridge	England	British	1955-3	35820090001
MILES, Peter John 11 Victoria Gardens CB11 3AF Saffron Walden Essex		Dec 19, 1997	Director	11 Victoria Gardens CB11 3AF Saffron Walden Essex		British	1943-9	60458040001
MILLS, David Alan 28 King John Court GL20 6EG Tewkesbury Gloucestershire	Sep 20, 2002	Oct 28, 2002	Director	28 King John Court GL20 6EG Tewkesbury Gloucestershire		British	1948-11	84766040001
NICKSON, Philip 14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent	Feb 09, 2001	Sep 18, 2002	Director	14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent		British	1957-12	61261950003
RITCHIE, Paul Jason Clare Cottage 11 Berkley Road TN1 1YR Tunbridge Wells Kent	Oct 24, 2001	Aug 02, 2002	Director	Clare Cottage 11 Berkley Road TN1 1YR Tunbridge Wells Kent		British	1968-1	78837190001
ROSIER, Stephen James Woodland House Forest Hill SN8 3HN Marlborough Wiltshire	Dec 12, 1997	Jan 30, 2002	Director	Woodland House Forest Hill SN8 3HN Marlborough Wiltshire		British	1955-11	27921120007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELVILLE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prowting Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	2153261

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.

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.
license: CC0