About

Registered Number: 01442519
Date of Incorporation: 08/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: 1 Melrose Place, Clifton, Bristol, Avon, BS8 2NQ

 

1, Melrose Place Management Co. Ltd was registered on 08 August 1979 and has its registered office in Avon, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are Stevens, Matthew Tait, Turner, Ronald Fredrick, Elderton, Edward John, Fanara, Tony, Mackriell, Michael Anthony, Oshea, Margaret, Turner, Janet Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Matthew Tait 24 October 2005 - 1
TURNER, Ronald Fredrick 28 July 2004 - 1
ELDERTON, Edward John 09 April 1999 28 July 2004 1
FANARA, Tony 28 November 1997 30 July 2008 1
MACKRIELL, Michael Anthony 28 November 1997 09 April 1999 1
OSHEA, Margaret N/A 28 November 1997 1
TURNER, Janet Elizabeth N/A 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 24 June 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 18 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 11 August 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 11 December 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 18 September 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 28 September 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 09 September 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 04 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.