MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14058131 |
| 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 MOWBRAY (KIRBY LANE) 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 MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Neil Parker on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Lean O’Donnell on Apr 14, 2026 | 2 pages | CH01 | ||
Registered office address changed from 95 London Road Croydon Surrey CR0 2RF England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Apr 28, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Cotes on Apr 14, 2026 | 2 pages | CH01 | ||
Registered office address changed from 72-74 King Edward Street Macclesfield Cheshire SK10 1AT United Kingdom to 95 London Road Croydon Surrey CR0 2RF on Apr 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Mar 26, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 26, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James John Peryer as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martyn Neil Parker as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| COTES, Mark | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 286012170001 | |||||||||
| O’DONNELL, Alexandra Lean | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 294226520001 | |||||||||
| PARKER, Martyn Neil | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 308320010001 | |||||||||
| PREMIER ESTATES LIMITED | Secretary | 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| PERYER, James John | Director | Horizon Place, Mellors Way Nottingham Business Park NG8 6PY Nottingham 2 United Kingdom | United Kingdom | British | 294964050001 |
Who are the persons with significant control of MELTON MOWBRAY (KIRBY LANE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 20, 2022 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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