MELLS WATER RECREATION COMPANY LIMITED
Overview
| Company Name | MELLS WATER RECREATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307003 |
| 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 MELLS WATER RECREATION COMPANY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MELLS WATER RECREATION COMPANY LIMITED located?
| Registered Office Address | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLS WATER RECREATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STICKER LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for MELLS WATER RECREATION COMPANY 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 MELLS WATER RECREATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for MELLS WATER RECREATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Georg Martin Allen Coles as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rudi Arthur Robert Coles as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Charles Anthony Coles as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 4 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of MELLS WATER RECREATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Martin Wayne Robert | Secretary | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | British | Chartered Secretary | 78835640001 | |||||
| COLES, Georg Martin Allen | Director | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | England | English | It Professional | 302115830001 | ||||
| COLES, Martin Charles Anthony | Director | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | England | English | Site Manager | 302114540001 | ||||
| COLES, Martin Wayne Robert | Director | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | England | British | Chartered Secretary | 78835640001 | ||||
| COLES, Pauline | Director | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | England | British | None | 108791680001 | ||||
| COLES, Rudi Arthur Robert | Director | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | England | English | It Professional | 302114970001 | ||||
| COLES, Wayne Anthony | Secretary | Tall Poppies Mells Road BA11 3RH Mells Somerset | British | Financial Cont | 78835470002 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| COLES, Wayne Anthony | Director | Tall Poppies Mells Road BA11 3RH Mells Somerset | British | Financial Cont | 78835470002 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of MELLS WATER RECREATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Wayne Robert Coles | Oct 18, 2016 | Lyndhurst Station Road Mells BA11 3RJ Frome Somerset | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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