MELTON GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MELTON GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06468819 |
| 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 GRANGE 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 MELTON GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Broadland Court Wherry Road NR1 1UN Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTON GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MELTON GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for MELTON GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger Nex as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||
Appointment of Northwood (Norwich) Ltd as a secretary on Jun 05, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Watsons Property Group Ltd as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA England to 7 Broadland Court Wherry Road Norwich Norfolk NR1 1UN on Jun 04, 2026 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||
Appointment of Mr Michael George Simmonds as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
| ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mrs Katherine Elizabeth Simmonds on Jan 16, 2026 | 2 pages | CH01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||
Termination of appointment of Katie Emma Bowers as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Stephanie Jane Luke as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Victoria Mary Olga Mackenzie as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Appointment of Watsons Property Group Ltd as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Edwin Watson Partnership as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on Nov 09, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
Termination of appointment of Derek Fraser Mackenzie as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MELTON GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWOOD (NORWICH) LTD | Secretary | Wherry Road NR1 1UN Norwich 7 Broadland Court Norfolk England |
| 349266340001 | ||||||||||
| BALE, Teresa Susan | Director | Bentham Lane Melton Grange IP12 1FH Woodbridge 1 Suffolk United Kingdom | England | British | 297574420001 | |||||||||
| MACKENZIE, Victoria Mary Olga | Director | Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England | England | British | 106516760002 | |||||||||
| MARNEY, Dawn Isabel May | Director | Wherry Road NR1 1UN Norwich 7 Broadland Court Norfolk England | United Kingdom | British | 8746850002 | |||||||||
| SIMMONDS, Katherine Elizabeth | Director | Wherry Road NR1 1UN Norwich 7 Broadland Court Norfolk England | England | British,American | 168301190001 | |||||||||
| SIMMONDS, Michael George | Director | Wherry Road NR1 1UN Norwich 7 Broadland Court Norfolk England | England | British | 102444720002 | |||||||||
| GROUP LTD, Watsons Property | Secretary | Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England | 302065980001 | |||||||||||
| THURSTON, Charles James | Secretary | Bank Plain NR2 4SF Norwich 1 Norfolk | 192716490001 | |||||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk |
| 44082800002 | ||||||||||
| EDWIN WATSON PARTNERSHIP | Secretary | Bank Plain NR2 4SF Norwich 1 Norfolk United Kingdom | 176013710002 | |||||||||||
| BALE, Jeremy Edward | Director | Bank Plain NR2 4SF Norwich 1 Norfolk | England | British | 192715000001 | |||||||||
| BALE, Jeremy Edward | Director | Bank Plain NR2 4SF Norwich 1 Norfolk | England | British | 192715000001 | |||||||||
| BOWERS, Katie Emma | Director | Meridian Business Park NR7 0TA Norwich Watsons Property Group Ltd, 18 England | England | British | 192676940001 | |||||||||
| LUKE, Stephanie Jane | Director | Grant Rise IP12 1FG Woodbridge 12 England | England | British | 215222100001 | |||||||||
| MACKENZIE, Derek Fraser | Director | Bank Plain NR2 4SF Norwich 1 Norfolk | England | British | 106516770002 | |||||||||
| NEX, Roger | Director | Wherry Road NR1 1UN Norwich 7 Broadland Court Norfolk England | England | British | 192677490001 | |||||||||
| WHITING, Robert Edward | Director | Melton Park House Melton Place Melton IP12 1YJ Woodbridge Suffolk | England | British | 8564240001 | |||||||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 | |||||||||||
| HOPKINS HOMES LIMITED | Director | Melton IP12 1TJ Woodbridge Melton Park House Suffolk |
| 80918680001 |
What are the latest statements on persons with significant control for MELTON GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 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