MELBOURNE HOUSE MANAGEMENT CO LIMITED

Overview

Company Name	MELBOURNE HOUSE MANAGEMENT CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07751728
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2011

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 HOUSE MANAGEMENT CO LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MELBOURNE HOUSE MANAGEMENT CO LIMITED located?

Registered Office Address	13 Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for MELBOURNE HOUSE MANAGEMENT CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MELBOURNE HOUSE MANAGEMENT CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for MELBOURNE HOUSE MANAGEMENT CO LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 28, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Jul 01, 2021	Appointment of Mr Richard John Charles Farr as a director on Jul 01, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Martin John Horler as a director on Jul 01, 2021	1 pages	TM01

Aug 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Jul 23, 2018	Appointment of Dr Martin John Horler as a director on Jul 04, 2018	2 pages	AP01

Jul 23, 2018	Termination of appointment of Martin John Horler as a secretary on Jul 04, 2018	1 pages	TM02

Jul 23, 2018	Appointment of Mr Kevin Hanley as a director on Jul 23, 2018	2 pages	AP01

Jul 23, 2018	Termination of appointment of Christopher Patrick Downes as a director on Jul 23, 2018	1 pages	TM01

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

Jul 24, 2017	Change of details for Mrs Melanie Redman as a person with significant control on Jul 24, 2017	2 pages	PSC04

Jun 16, 2017	Director's details changed for Melanie Redman on Jun 15, 2017	3 pages	CH01

May 11, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Sep 04, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of MELBOURNE HOUSE MANAGEMENT CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARR, Richard John Charles 31 Highdale Road BS21 7LR Clevedon The Old Dower House England	Jul 01, 2021		Director	31 Highdale Road BS21 7LR Clevedon The Old Dower House England	England	British	1979-10	Chartered Building Surveyor	284851520001
HANLEY, Kevin 13 Wellington Terrace BS21 7PS Clevedon Flat 1 Melbourne England	Jul 23, 2018		Director	13 Wellington Terrace BS21 7PS Clevedon Flat 1 Melbourne England	England	British	1960-2	Businessman	248684370001
HORLER, Melanie Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 England	Dec 16, 2014		Director	Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 England	England	British	1967-4	Director	193771370002
GREGORY, Michael Watch House Place Portishead BS20 7AU Bristol 34 North Somerset England	Aug 24, 2011	Apr 01, 2015	Secretary	Watch House Place Portishead BS20 7AU Bristol 34 North Somerset England					162559740001
HORLER, Martin John, Dr Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset England	Oct 27, 2014	Jul 04, 2018	Secretary	Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset England					200906460001
DOWNES, Christopher Patrick Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset England	Apr 30, 2015	Jul 23, 2018	Director	Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset England	United Kingdom	British	1957-10	Security Controller	200907480002
GREGORY, Michael David Watch House Place Portishead BS20 7AU Bristol 34 North Somerset England	Aug 24, 2011	Apr 01, 2015	Director	Watch House Place Portishead BS20 7AU Bristol 34 North Somerset England	United Kingdom	British	1957-3	Director	141525460001
HORLER, Martin John, Dr Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset	Jul 04, 2018	Jul 01, 2021	Director	Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset	England	British	1969-1	Psychologist	248699990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELBOURNE HOUSE MANAGEMENT CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melanie Horler Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset	Apr 06, 2016	Flat 2 Melbourne House 13 Wellington Terrace BS21 7PS Clevedon 13 Somerset	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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