MELROSE MANAGEMENT (BUXTON) LIMITED
Overview
| Company Name | MELROSE MANAGEMENT (BUXTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03077015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELROSE MANAGEMENT (BUXTON) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is MELROSE MANAGEMENT (BUXTON) LIMITED located?
| Registered Office Address | Melrose 151 Park Road SK17 6SW Buxton Drebyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELROSE MANAGEMENT (BUXTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MELROSE MANAGEMENT (BUXTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MELROSE MANAGEMENT (BUXTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Cessation of John Graham Leigh as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Laina Harris as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Graham Leigh as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Harris as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Notification of Mark Harris as a person with significant control on Nov 08, 2024 | 2 pages | PSC01 | ||
Appointment of Ms Rachel Janet Child as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Graham Leigh as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr John Graham Leigh as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Peter Matthew Dickie as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Appointment of Ms Rachel Janet Child as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Notification of Rachel Janet Child as a person with significant control on Dec 15, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Peter Matthew Dickie as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Cessation of Peter Matthew Dickie as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Notification of John Graham Leigh as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Appointment of Mr John Graham Leigh as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of MELROSE MANAGEMENT (BUXTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILD, Rachel Janet | Secretary | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | 325666530001 | |||||||
| CHILD, Rachel Janet | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 277791830001 | |||||
| HARRIS, Laina | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | American | 329130300001 | |||||
| HARRIS, Mark | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 329128820001 | |||||
| TALBOT, Alan | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 253540360001 | |||||
| DICKIE, Peter Matthew | Secretary | 9 Lascelles Road SK17 6RA Buxton Derbyshire | British | 60099770001 | ||||||
| INGLEFIELD, Albert Peter | Secretary | Flat 1 Melrose 151 Park Road SK17 6SW Buxton Derbyshire | British | 6856960001 | ||||||
| LEIGH, John Graham | Secretary | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | 279008490001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DICKIE, Peter Matthew | Director | 9 Lascelles Road SK17 6RA Buxton Derbyshire | England | British | 60099770001 | |||||
| DOYLE DAVIDSON, Catherine Ann | Director | Flat 3 Melrose 151 Park Road SK17 6SW Buxton Derbyshire | British | 43888480001 | ||||||
| FENNA, Aileen | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 196003020001 | |||||
| FENNA, Dennis | Director | Flat 1 151 Park Road SK17 6SW Buxton Derbyshire | United Kingdom | British | 66923470001 | |||||
| HUTBER, Florence Pateman | Director | Flat 2 Melrose 151 Park Road SK17 6SW Buxton Derbyshire | British | 43888400001 | ||||||
| HUTBER, Georgina Nicki, Dr | Director | Clarence House High Street Shirrell Heath SO32 2JH Southampton Hampshire | England | British | 49535080001 | |||||
| INGLEFIELD, Elizabeth Jane | Director | 151 Park Road SK17 6SW Buxton Derbyshire | British | 22229890002 | ||||||
| LEIGH, John Graham | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 274028710001 | |||||
| SHARPE, Hilary Frances | Director | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | England | British | 237247950001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MELROSE MANAGEMENT (BUXTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Harris | Nov 08, 2024 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Janet Child | Dec 15, 2020 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Graham Leigh | Sep 01, 2020 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Talbot | Nov 23, 2018 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hilary Frances Sharpe | Aug 25, 2017 | 151, Park Road SK17 6SW Buxton Flat 1, Melrose England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Matthew Dickie | Jul 19, 2016 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Georgina Nicki Hutber | Jul 19, 2016 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Aileen Fenna | Jul 19, 2016 | Melrose 151 Park Road SK17 6SW Buxton Drebyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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