MELCHBOURNE PARK MANAGEMENT LIMITED

Overview

Company Name	MELCHBOURNE PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02532572
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1990

Summary

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

What is the purpose of MELCHBOURNE PARK MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is MELCHBOURNE PARK MANAGEMENT LIMITED located?

Registered Office Address	Melchbourne Park Melchbourne MK44 1BD Beds.
Undeliverable Registered Office Address	No

What are the latest accounts for MELCHBOURNE PARK MANAGEMENT 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 MELCHBOURNE PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for MELCHBOURNE PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 29, 2025	Director's details changed for Mr Ashley Han-Bryon Cuthbert on Dec 29, 2025	2 pages	CH01

Dec 29, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 18, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Aug 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with updates	5 pages	CS01

Nov 01, 2022	Notification of Raymond Douglas Hansen-Luke as a person with significant control on Oct 31, 2022	2 pages	PSC01

Nov 01, 2022	Withdrawal of a person with significant control statement on Nov 01, 2022	2 pages	PSC09

May 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 28, 2022	Termination of appointment of Elizabeth Ann Johnson as a director on Mar 22, 2022	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 17, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	5 pages	CS01

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with updates	5 pages	CS01

Jul 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 22, 2020	Director's details changed for Mr Douglas Hansen Luke on Apr 10, 2020	2 pages	CH01

Apr 09, 2020	Termination of appointment of Nicholas John Hand as a director on Apr 03, 2020	1 pages	TM01

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Aug 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 27, 2019	Appointment of Mr Ashley Han-Bryon Cuthbert as a director on Jul 23, 2019	2 pages	AP01

Jul 24, 2019	Termination of appointment of Luke Hansem Cuthbert as a director on Jul 23, 2019	1 pages	TM01

View All Filings

Who are the officers of MELCHBOURNE PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGES, Raymond William Melchbourne Park Melchbourne MK44 1BD Beds.	Apr 04, 2014		Secretary	Melchbourne Park Melchbourne MK44 1BD Beds.				186717910001
BRIDGES, Raymond William 3 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	Aug 27, 2004		Director	3 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	England	British	1947-10	9895840004
CUTHBERT, Ashley Han-Byeol Melchbourne Park Melchbourne MK44 1BD Beds.	Jul 23, 2019		Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	British	1996-11	260902390001
HANSEN-LUKE, Raymond Douglas Apt 8 Melchbourne Park MK44 1BD Bedford Bedfordshire	Aug 26, 2005		Director	Apt 8 Melchbourne Park MK44 1BD Bedford Bedfordshire	England	British	1970-4	228717170001
MARKIE, John Melchbourne Park Melchbourne MK44 1BD Bedford 11 England	Aug 16, 2013		Director	Melchbourne Park Melchbourne MK44 1BD Bedford 11 England	Italy	British	1947-10	181337720001
MATHEWSON, David Carr Melchbourne Park Melchbourne MK44 1BD Beds.	Jun 04, 2016		Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	British	1947-7	191898510001
MORGAN, Francis Edward William Melchbourne Park Melchbourne MK44 1BD Beds.	Jun 04, 2016		Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	British	1956-9	208779850001
RATA, Jill 9 Melchbourne Park Melchbourne MK44 1BD Bedford		Apr 04, 2014	Secretary	9 Melchbourne Park Melchbourne MK44 1BD Bedford		British		23319590001
COOPER, Adam Charles 2 The Flat Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	Aug 05, 1994	Aug 07, 1998	Director	2 The Flat Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire		British	1953-8	40366470001
COOPER, Adam Charles 2 The Flat Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire		Jul 30, 1993	Director	2 The Flat Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire		British	1953-8	40366470001
CUTHBERT, Luke Hansem Melchbourne Park Melchbourne MK44 1BD Beds.	Jun 04, 2016	Jul 23, 2019	Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	British	1994-8	208779760001
DUNPHY, Erskine Francis 10 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	Aug 22, 1997	Jan 05, 2016	Director	10 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	United Kingdom	Irish	1937-11	54564930003
FARROW, Allen David Apt 5 Melchbourne Park, Melchbourne MK44 1BD Bedford Bedfordshire	Aug 27, 1999	Sep 13, 2009	Director	Apt 5 Melchbourne Park, Melchbourne MK44 1BD Bedford Bedfordshire		British	1936-5	66220880001
HAND, Nicholas John Melchbourne Park Melchbourne MK44 1BD Beds.	Apr 04, 2014	Apr 03, 2020	Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	United Kingdom	1958-2	186702520001
HAWKES, Olga Vladimir 7 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	Jul 30, 1993	Jan 21, 1999	Director	7 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire		American	1942-10	36140600001
HOPKINS, Damian Andrew 7 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	Aug 05, 2000	Aug 27, 2004	Director	7 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	United Kingdom	British	1971-8	70831620001
JOHNSON, Elizabeth Ann Melchbourne Park Melchbourne MK44 1BD Beds.	Aug 16, 2013	Mar 22, 2022	Director	Melchbourne Park Melchbourne MK44 1BD Beds.	England	British	1953-6	181774620001
JOSEPHS, Michael Stanley, Mr. 33 York Terrace West Regents Park NW1 4QA London		Apr 03, 2013	Director	33 York Terrace West Regents Park NW1 4QA London	United Kingdom	British	1923-2	35229990001
MASON, Ross Edwin Cranford Preston Capes Road NN11 3AZ Newnham Daventry Northamptonshire	Jul 30, 1993	Aug 09, 1996	Director	Cranford Preston Capes Road NN11 3AZ Newnham Daventry Northamptonshire		British	1957-9	29360240001
RATA, Brian Martin Neville 9 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	Aug 07, 1998	Aug 16, 2013	Director	9 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	United Kingdom	British	1934-7	23319610001
RATA, Brian Martin Neville 9 Melchbourne Park MK44 1BD Melchbourne Bedfordshire		Jul 30, 1993	Director	9 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	United Kingdom	British	1934-7	23319610001
RATA, Jill 9 Melchbourne Park Melchbourne MK44 1BD Bedford	Jul 30, 1993	Aug 22, 1997	Director	9 Melchbourne Park Melchbourne MK44 1BD Bedford		British	1935-4	23319590001
RILEY, Cyril 6 Melchbourne Park Melchbourne MK44 1BD Bedford Beds		Jul 30, 1993	Director	6 Melchbourne Park Melchbourne MK44 1BD Bedford Beds		British	1915-7	23319620001
RISWICK, David Jon Apartment 5 Melchbourne Park MK44 1BD Melchbourne Bedfordshire	Aug 09, 1996	Oct 30, 1998	Director	Apartment 5 Melchbourne Park MK44 1BD Melchbourne Bedfordshire		British	1943-5	11759440002
ROSE, Laurence Melville 12 North End Hampstead NW3 7HL London		Aug 05, 1994	Director	12 North End Hampstead NW3 7HL London		British	1922-5	23319600001
SHARP, Mary 6 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire	Jul 30, 1993	Jun 01, 1999	Director	6 Melchbourne Park Melchbourne MK44 1BD Bedford Bedfordshire		British	1922-12	36228500001
STANGER, David Harry Rue Du Tabellion Brussels 41 1050 Belgium	Aug 16, 2013	Apr 11, 2014	Director	Rue Du Tabellion Brussels 41 1050 Belgium	Belgium	British	1939-2	181333250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELCHBOURNE PARK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Douglas Hansen-Luke Melchbourne Park Melchbourne MK44 1BD Bedford 9 England	Oct 31, 2022	Melchbourne Park Melchbourne MK44 1BD Bedford 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MELCHBOURNE PARK MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2016	Oct 31, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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