MELTON COLLEGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMELTON COLLEGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05840809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELTON COLLEGE LTD?

    • Technical and vocational secondary education (85320) / Education

    Where is MELTON COLLEGE LTD located?

    Registered Office Address
    137 Holgate Road
    YO24 4DH York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTON COLLEGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MELTON COLLEGE LTD?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for MELTON COLLEGE LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 058408090001 in full

    1 pagesMR04

    Satisfaction of charge 058408090002 in full

    1 pagesMR04

    Satisfaction of charge 058408090003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    5 pagesCS01

    Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to 137 Holgate Road York YO24 4DH on Apr 17, 2024

    1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Registration of charge 058408090004, created on May 06, 2020

    41 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registration of charge 058408090003, created on Jun 12, 2019

    27 pagesMR01

    Registration of charge 058408090001, created on Jun 12, 2019

    13 pagesMR01

    Registration of charge 058408090002, created on Jun 12, 2019

    9 pagesMR01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of MELTON COLLEGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HJORT, Andrew
    Huby Road
    Sutton-On-The-Forest
    YO61 1DT York
    St Giles
    United Kingdom
    Director
    Huby Road
    Sutton-On-The-Forest
    YO61 1DT York
    St Giles
    United Kingdom
    EnglandBritishCollege Principal104951900003
    DAVID NEWTON & CO. LIMITED
    James Nicolson Link
    YO30 4WG York
    Lawrence House
    United Kingdom
    Secretary
    James Nicolson Link
    YO30 4WG York
    Lawrence House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03912406
    94613720005
    DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Secretary
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458440001
    DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Director
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458430001

    Who are the persons with significant control of MELTON COLLEGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hjort
    Huby Road
    Sutton-On-The-Forest
    YO61 1DT York
    St Giles
    England
    Apr 06, 2016
    Huby Road
    Sutton-On-The-Forest
    YO61 1DT York
    St Giles
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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