MELTON TYRE PROPERTIES LIMITED
Overview
| Company Name | MELTON TYRE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014992 |
| 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 TYRE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MELTON TYRE PROPERTIES LIMITED located?
| Registered Office Address | 7 Aldringham Park Aldringham IP16 4QZ Leiston Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTON TYRE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MELTON TYRE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for MELTON TYRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2016
| 5 pages | SH01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Melton Tyre & Exhaust Centre Limited 2 Spur End Melton Woodbridge Suffolk IP12 1RH to 7 Aldringham Park Aldringham Leiston Suffolk IP16 4QZ on Jun 06, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of MELTON TYRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, Diana Rosa | Secretary | 7 Aldringham Park Aldringham IP16 4QZ Leiston Suffolk | British | Accounts Manager | 85835970001 | |||||
| ALLEN, Roy Christopher Felix | Director | 131 The Street Rushmere IP5 7DG Ipswich Suffolk | United Kingdom | British | Company Director | 21000380001 | ||||
| MAYHEW, Alec Edward | Director | 7 Aldringham Park Aldringham IP16 4QZ Leiston Suffolk | United Kingdom | British | Company Director | 95919520001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MELTON TYRE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roy Allen | Apr 06, 2016 | The Street Rushmere St. Andrew IP5 1DG Ipswich 131 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alec Edward Mayhew | Apr 06, 2016 | Aldringham Park Aldringham IP16 4QZ Leiston 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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