MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08656183
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2013

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 PARK (NORTH FERRIBY) 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 PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Suite 1, The Riverside Building Livingstone Road HU13 0DZ Hessle England
Undeliverable Registered Office Address	No

What are the latest accounts for MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Sep 25, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 08, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Sep 11, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

May 12, 2020	Notification of Carl Richard Stewards Bradley as a person with significant control on Apr 13, 2020	2 pages	PSC01

May 12, 2020	Notification of Laura Drew as a person with significant control on Apr 13, 2020	2 pages	PSC01

May 12, 2020	Cessation of Mark Connors as a person with significant control on Apr 12, 2020	1 pages	PSC07

May 12, 2020	Registered office address changed from 3 Danby Vale North Ferriby HU14 3BT England to Suite 1, the Riverside Building Livingstone Road Hessle HU13 0DZ on May 12, 2020	1 pages	AD01

Apr 23, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Apr 22, 2020	Registered office address changed from C/O Firstport Proerty Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to 3 Danby Vale North Ferriby HU14 3BT on Apr 22, 2020	1 pages	AD01

Apr 22, 2020	Termination of appointment of Firstport Secretarial Limited as a secretary on Apr 12, 2020	1 pages	TM02

Dec 17, 2019	Termination of appointment of Neil Graham Wilkinson as a director on Dec 17, 2019	1 pages	TM01

Dec 17, 2019	Termination of appointment of Mark Richard Connors as a director on Dec 17, 2019	1 pages	TM01

Dec 17, 2019	Appointment of Mrs Laura Jennifer Drew as a director on Dec 17, 2019	2 pages	AP01

Dec 17, 2019	Appointment of Mr Carl Richard Sewards Bradley as a director on Dec 17, 2019	2 pages	AP01

Aug 28, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

May 10, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

View All Filings

Who are the officers of MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADLEY, Carl Richard Sewards

Dec 17, 2019

Director

The Weir

HU13 0RU Hessle

England

British

1969-1

63271040003

DREW, Laura Jennifer

Dec 17, 2019

Director

Livingstone Road

HU13 0DZ Hessle

Suite 1, The Riverside Building

England

United Kingdom

British

1991-7

265389200001

FIRSTPORT SECRETARIAL LIMITED

Sep 26, 2017

Apr 12, 2020

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

England

Identification Type	European Economic Area
Registration Number	05806647

161571700002

PENTLAND ESTATE MANAGEMENT

Nov 25, 2016

Sep 26, 2017

Secretary

Leicester Road

Wolvey

LE10 3JF Hinckley

Specialist Services Building

England

Identification Type	European Economic Area
Registration Number	7299764

166654460002

CONNORS, Mark Richard

Aug 19, 2013

Dec 17, 2019

Director

Marlborough House

Wigmore Place, Wigmore Lane

LU2 9EX Luton

C/O Firstport Proerty Services Limited

England

British

1962-9

114403180001

STEPHENS, Graham Robertson

Aug 19, 2013

Director

Churchill Way

CF10 2DX Cardiff

United Kingdom

Wales

British

1950-1

100220980001

WILKINSON, Neil Graham

Aug 19, 2013

Dec 17, 2019

Director

Marlborough House

Wigmore Place, Wigmore Lane

LU2 9EX Luton

C/O Firstport Proerty Services Limited

England

British

1962-11

99432570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELTON PARK (NORTH FERRIBY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Richard Sewards Bradley Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building England	Apr 13, 2020	Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building 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 Laura Jennifer Drew Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building England	Apr 13, 2020	Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Connors Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building England	Apr 06, 2016	Livingstone Road HU13 0DZ Hessle Suite 1, The Riverside Building 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.

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