MELBURYROSE LIMITED
Overview
| Company Name | MELBURYROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009901 |
| 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 MELBURYROSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MELBURYROSE LIMITED located?
| Registered Office Address | The Bury Bury Green Little Hadham SG11 2HE Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBURYROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MELBURYROSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for MELBURYROSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of MELBURYROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUDLEY INVESTMENTS LTD | Secretary | Bury Green Little Hadham SG11 2HE Ware The Bury Hertfordshire United Kingdom |
| 23404260002 | ||||||||||
| AUDLEY, Maxwell Charles | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 142819000001 | |||||||||
| AUDLEY, Maxwell Charles | Secretary | The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk | British | 142819000001 | ||||||||||
| AUDLEY, Sally Anne | Director | Melrose House Barnet Gate Arkley EN5 3JD Barnet Hertfordshire | England | British | 23093880001 | |||||||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
What are the latest statements on persons with significant control for MELBURYROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | 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