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MELVILLE APARTMENTS MANAGEMENT COMPANY LTD

MELVILLE APARTMENTS MANAGEMENT COMPANY LTD

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

    • Overview

    Company NameMELVILLE APARTMENTS MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07366171
    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 MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MELVILLE APARTMENTS MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Eastfield House 42 Eastgate
    Scotton
    DN21 3QR Gainsborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from 69 Percy Road Pocklington York YO42 2LZ England to Eastfield House 42 Eastgate Scotton Gainsborough DN21 3QR on May 05, 2023

    		1 pagesAD01

    Termination of appointment of Mark Richard Smith as a director on Apr 20, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Cessation of Mark Richard Smith as a person with significant control on Feb 20, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Richard Smith on Mar 01, 2022

    		2 pagesCH01

    Change of details for Mr Mark Richard Smith as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Registered office address changed from 14 Kilnwick Garth Pocklington York YO42 2RQ England to 69 Percy Road Pocklington York YO42 2LZ on Mar 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Change of details for Mr Mar Richard Smith as a person with significant control on Feb 23, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Notification of Kate Thorneloe as a person with significant control on Feb 23, 2020

    		2 pagesPSC01

    Notification of Emma Louise Robson as a person with significant control on Feb 23, 2020

    		2 pagesPSC01

    Notification of Mar Richard Smith as a person with significant control on Feb 23, 2020

    		2 pagesPSC01

    Director's details changed for Mr Stephen John Hnatyszyn on Jan 03, 2020

    		2 pagesCH01

    Appointment of Mrs Emma Louise Robson as a director on Nov 24, 2019

    		2 pagesAP01

    Appointment of Mrs Kate Thorneloe as a director on Nov 24, 2019

    		2 pagesAP01

    Registered office address changed from 9 Westfield Scotton Gainsborough Lincolnshire DN21 3LX to 14 Kilnwick Garth Pocklington York YO42 2RQ on Nov 19, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HNATYSZYN, Stephen John
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		Director
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		United KingdomBritishDirector119702810002
    ROBSON, Emma Louise
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		Director
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		EnglandBritishAgricultural Store Assistant & Farmer264733990001
    THORNELOE, Kate
    Queen Street
    DN22 7BY Retford
    63
    England
    		Director
    Queen Street
    DN22 7BY Retford
    63
    England
    		EnglandBritishSocial Work Support Officer264672970001
    GRIMSHAW, Nicholas James
    Sedum Gardens
    Huncoat
    BB5 6TP Accrington
    12
    Lancashire
    England
    		Director
    Sedum Gardens
    Huncoat
    BB5 6TP Accrington
    12
    Lancashire
    England
    		EnglandBritishDirector172106110001
    JOYNER, Janet
    Melville Terrace
    YO14 9JT Filey
    Apartment 2
    North Yorkshire
    England
    		Director
    Melville Terrace
    YO14 9JT Filey
    Apartment 2
    North Yorkshire
    England
    		EnglandBritishInsurance Broker172106100001
    MASON, Gary Robert
    Scarborough Road
    YO14 9PG Filey
    Newbiggin Gardens
    North Yorkshire
    United Kingdom
    		Director
    Scarborough Road
    YO14 9PG Filey
    Newbiggin Gardens
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector98521070001
    MASON, Nicola Elaine
    Heather Bank
    YO10 3QH York
    6
    England
    		Director
    Heather Bank
    YO10 3QH York
    6
    England
    		EnglandScottishUnknown215454600001
    MOODY, Jill Amanda
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    England
    		Director
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    England
    		United KingdomBritishDirector170330550001
    SMITH, Mark Richard
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		Director
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		EnglandBritishGardener/Handyman215454970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELVILLE APARTMENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Smith
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		Feb 23, 2020
    Percy Road
    Pocklington
    YO42 2LZ York
    69
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emma Louise Robson
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		Feb 23, 2020
    Low Marishes
    YO17 6RJ Malton
    Newstead Grange
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kate Thorneloe
    Queen Street
    DN22 7BY Retford
    63
    England
    		Feb 23, 2020
    Queen Street
    DN22 7BY Retford
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Janet Joyner
    Melville Terrace
    YO14 9JT Filey
    Flat 2
    England
    		Jun 25, 2019
    Melville Terrace
    YO14 9JT Filey
    Flat 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Hnatyszyn
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		Jun 25, 2019
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Robert Mason
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    		Sep 06, 2016
    Westfield
    Scotton
    DN21 3LX Gainsborough
    9
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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