MELTON COURT LIMITED
Overview
| Company Name | MELTON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284540 |
| 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 MELTON COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MELTON COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTON COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MELTON COURT LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for MELTON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard William Joseph Niemier as a director on Oct 28, 2026 | 2 pages | AP01 | ||
Appointment of Malcolm Howard Bilmen as a director on Oct 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Kenneth Jeffrey as a director on Oct 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2025 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Derys Mary Maddox as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Barbara Ann Standring as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann Down as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barbara Hall as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Flashman as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Appointment of Peter Kenneth Jeffrey as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2023 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 10 pages | CS01 | ||
Appointment of Mr Stewart Jeffrey Greene as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Richard Rhodes as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 10 pages | CS01 | ||
Who are the officers of MELTON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| BILMEN, Malcolm Howard | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | United Kingdom | British | 354122160001 | |||||||||
| GREENE, Stewart Jeffrey | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | England | British | 302211030001 | |||||||||
| HILEY, Christine Marie | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | England | British | 219327740001 | |||||||||
| MADDOX, Derys Mary | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | United Kingdom | British | 329135180001 | |||||||||
| NIEMIER, Richard William Joseph | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | United Kingdom | British | 342262070001 | |||||||||
| STANDRING, Barbara Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | United Kingdom | British | 329135160001 | |||||||||
| BALFOUR, Joan | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 210788750001 | |||||||||
| BANKS, Sheila Kathleen | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 183013510001 | |||||||||
| BROOKS, John Peter Gellibrand, Lt Commander | Director | 40 Melton Court Lindsay Road BH13 6BH Poole Dorset | British | 70316690001 | ||||||||||
| BROOKS, John Peter Gellibrand, Lt Commander | Director | 40 Melton Court Lindsay Road BH13 6BH Poole Dorset | British | 70316690001 | ||||||||||
| COFFEY, Eric | Director | 37 Lindsay Road Poole BH13 6BH Dorset | United Kingdom | British | 70316740004 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| DOWN, Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | England | English | 219326760001 | |||||||||
| ELDERFIELD, Doreen | Director | 37 Lindsay Road Poole BH13 6BH Dorset | United Kingdom | British | 67307660002 | |||||||||
| ENTWISSTLE, Doreen Mary | Director | Melton Court BH13 6BH Branksome 8 Poole | United Kingdom | British | 134166730001 | |||||||||
| FLASHMAN, John | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | England | British | 245446690001 | |||||||||
| HALL, Barbara | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | England | British | 192675650001 | |||||||||
| HALL, Barbara | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192675650001 | |||||||||
| HARPER, Jean Phoebe | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 245446290001 | |||||||||
| HILEY, Peter | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192675880001 | |||||||||
| JEFFREY, Peter Kenneth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park United Kingdom | United Kingdom | English | 328398620001 | |||||||||
| JONES, Ronald Emrys | Director | Melton Court Lindsay Road BH13 6BH Poole 54 Dorset United Kingdom | United Kingdom | British | 155755230001 | |||||||||
| MARKS, Douglas Alfred | Director | Lindsay Road BH13 6BH Poole Melton Court Dorset United Kingdom | United Kingdom | British | 172667690001 | |||||||||
| MASON, Philip David | Director | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| MATTISON, Elizabeth Eva Margaret | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 161870330001 | |||||||||
| MATTISON, Elizabeth Eva Margaret | Director | 6 Melton Court 37 Lindsay Road BH13 6BH Poole Dorset | England | British | 161870330001 | |||||||||
| MCDONALD, George Grant, His Honour | Director | 30 Melton Court 37 Lindsay Road BH13 6BH Poole Dorset | British | 56226980001 | ||||||||||
| PALMER, Cyril Noel | Director | 65 Melton Court 37 Lindsay Road BH13 6BH Poole Dorset | British | 109171430001 | ||||||||||
| PARKINSON, Margaret | Director | 62 Melton Court 37 Lindsay Road Branksome BH13 6BH Poole Dorset | British | 80338790001 | ||||||||||
| PEDDER, Pauline | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 163607590001 | |||||||||
| PETTINGELL, Peter John Partington | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 183078690001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| RANSOME, Ivan Godfrey | Director | 8 Melton Court 37 Lindsay Road BH13 6BH Poole Dorset | British | 56227010001 | ||||||||||
| RHODES, John Richard | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 252810530001 |
What are the latest statements on persons with significant control for MELTON COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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 |
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