MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05239725 |
| 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 MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Mason Court, Tyn-Y-Parc Road Whitchurch CF14 6BB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Philip Mark Jenkins as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Registered office address changed from 5 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB Wales to 1 Mason Court, Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB on Oct 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Rhys O'neil as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Gemma Elizabeth Martin as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Jason Clucas as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Appointment of Gemma Elizabeth Martin as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Appointment of Anthony Hoskins as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Isabella Solan Howell as a director on May 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Henry Douglas Coates as a director on May 14, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from Flat 7 Melbourne Court Tyn-Y-Parc Road Cardiff South Glamorgan CF14 6BD to 5 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB on Mar 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKINS, Anthony | Director | Tyn-Y-Parc Road Rhiwbina CF14 6BD Cardiff 12 Melbourne Court Wales | United Kingdom | British | Structural Technician/Draughtsman | 311875630001 | ||||
| JENKINS, Philip Mark | Director | Melbourne Court Rhiwbina CF14 6BD Cardiff Flat 10 Wales | Wales | British | Director | 328432480001 | ||||
| JONES, Rosemary Clement | Director | 11 Melbourne Court Tyn Y Parc Road Whitchurch CF14 6BD Cardiff South Glamorgan | United Kingdom | British | Retired | 102140150001 | ||||
| O'NEIL, Rhys | Director | Tyn-Y-Parc Road Whitchurch CF14 6BB Cardiff Flat 2, Mason Court Wales | Wales | British | Director | 326569940001 | ||||
| SMITH, Martin Wayne | Director | Heol Y Forlan Whitchurch CF14 1AY Cardiff 45 Wales | United Kingdom | British | Sales Director | 191217230001 | ||||
| DOWNES, Edward Wilcox | Secretary | 1 Masons Court Tyn Y Parc Road Whitchurch CF14 6BB Cardiff South Glamorgan | British | 102140450001 | ||||||
| EVANS, David | Secretary | 119 Lansdowne Road CF5 1PS Cardiff South Glamorgan | British | 100446810001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HINCHEY, Sharon | Secretary | Mason Court Tyn-Y-Parc Road CF14 6BB Cardiff 3 United Kingdom | 169970220001 | |||||||
| KIBBLEWHITE, Antoinette | Secretary | Melbourne Court Tyn-Y-Parc Road CF14 6BD Whitchurch C/O Flat 5 Cardiff United Kingdom | 190615800001 | |||||||
| CLUCAS, Mark Jason | Director | Mason Court Tyn-Y-Parc Road CF14 6BB Cardiff Flat 3 Wales | United Kingdom | British | Electrician | 242694670001 | ||||
| COATES, Henry Douglas | Director | Melbourne Court Tyn-Y-Parc Road CF14 6BD Whitchurch Flat 8 Cardiff Wales | Wales | British | Property Maintenance | 112680340001 | ||||
| CRIMMINS, Michael Terrence | Director | Melbourne Court Tyn Y Parc Road CF14 6BD Whitchurch Flat 7 Cardiff United Kingdom | United Kingdom | British | Toolmaker-Machinist | 190593290001 | ||||
| DOWNES, Edward Wilcox | Director | 1 Masons Court Tyn Y Parc Road Whitchurch CF14 6BB Cardiff South Glamorgan | United Kingdom | British | Civil Servant | 102140450001 | ||||
| DOWNES, Edward Wilcox | Director | 1 Masons Court Tyn Y Parc Road Whitchurch CF14 6BB Cardiff South Glamorgan | United Kingdom | British | Civil Servant | 102140450001 | ||||
| HINCHEY, Sharon | Director | Mason Court Tyn-Y-Parc Road CF14 6BB Cardiff 3 United Kingdom | United Kingdom | British | Personal Trainer And Therapist | 169970270001 | ||||
| HOWELL, Isabella Solan | Director | Mason Court Tyn-Y-Parc Road Whitchurch CF14 6BB Cardiff 5 United Kingdom | United Kingdom | British | Retired | 129486670002 | ||||
| KIBBLEWHITE, Antoinette | Director | Melbourne Court Tyn-Y-Parc Road CF14 6BD Whitchurch C/O Flat 5 Cardiff United Kingdom | United Kingdom | British | Retired | 188832070001 | ||||
| MARTIN, Gemma Elizabeth | Director | Tyn-Y-Parc Road Rhiwbina CF14 6BD Cardiff Flat 8 Melbourne Court Wales | Wales | British | Specialist Physiotherapy Practitioner | 311875850001 | ||||
| ROBERTS, Graeme Clive | Director | 4 Melbourne Court Tyn Y Parc Road Whitchurch CF14 6BD Cardiff South Glamorgan | British | Civil Servant | 102355270001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 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