About

Registered Number: 02231042
Date of Incorporation: 16/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 4 Melrose Place, Clifton, Bristol, BS8 2NQ

 

Based in Bristol, 4 Melrose Place Management Company Ltd was founded on 16 March 1988. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Harrison, Annabel Louise, Lambert, Yasmina, Smith, Katherine Henrietta, Fairbairn, Alexander Henry Bebbington, Brooker, Christopher James, Byrne, Simon Lees Buckley, Drewett, Martin James, Drewett, Ruth Kelly, Ellwood, David James, Fagan, John, Fairbairn, Alexander Henry Bebbington, Hall, Alison Jill, Hall, Christopher Charles, Haywood, Caroline Elizabeth Alison, Holland, Katherine Mary, Holtum, Beverly Ann, Kay, Steven, Lambert, Peter, Lewis, Karina Lynne, Lucy, Sarah, Macgrath, Claire, Mcgrath, Michael Joseph, Murrell, Adrian John, Dr, Sanctuary, Katherine Anne, Swift, Kathryn, Szczelkun, Mark Domink, Tolhurst, Darren Anthony James, Doctor, West, Eleanor Clare, Wright, Ray.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Annabel Louise 02 October 2009 - 1
LAMBERT, Yasmina 30 September 2006 - 1
SMITH, Katherine Henrietta 30 January 2015 - 1
BROOKER, Christopher James 08 February 2000 06 July 2004 1
BYRNE, Simon Lees Buckley N/A 08 February 2000 1
DREWETT, Martin James 01 October 1991 30 June 1995 1
DREWETT, Ruth Kelly N/A 16 March 1995 1
ELLWOOD, David James 19 April 2002 16 June 2006 1
FAGAN, John 20 August 1992 21 November 1994 1
FAIRBAIRN, Alexander Henry Bebbington 11 December 2015 21 October 2017 1
HALL, Alison Jill 17 January 2003 30 September 2006 1
HALL, Christopher Charles 17 January 2003 30 September 2006 1
HAYWOOD, Caroline Elizabeth Alison 19 April 2002 16 June 2006 1
HOLLAND, Katherine Mary 28 June 1995 25 August 1999 1
HOLTUM, Beverly Ann 01 August 2004 11 December 2015 1
KAY, Steven 28 December 2004 02 October 2009 1
LAMBERT, Peter 30 September 2006 28 August 2008 1
LEWIS, Karina Lynne 28 December 2004 02 October 2009 1
LUCY, Sarah 06 November 1998 16 January 2003 1
MACGRATH, Claire 16 June 2006 16 December 2008 1
MCGRATH, Michael Joseph 16 December 2008 30 January 2015 1
MURRELL, Adrian John, Dr N/A 21 November 1994 1
SANCTUARY, Katherine Anne N/A 14 September 1993 1
SWIFT, Kathryn 08 February 2000 06 July 2004 1
SZCZELKUN, Mark Domink 21 November 1994 28 September 1998 1
TOLHURST, Darren Anthony James, Doctor 01 October 1998 18 April 2002 1
WEST, Eleanor Clare 17 September 1999 28 February 2005 1
WRIGHT, Ray 01 October 1993 06 November 1998 1
Secretary Name Appointed Resigned Total Appointments
FAIRBAIRN, Alexander Henry Bebbington 11 December 2015 21 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 30 October 2017
TM02 - Termination of appointment of secretary 29 October 2017
TM01 - Termination of appointment of director 29 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 12 March 2017
AAMD - Amended Accounts 13 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 18 March 2016
TM01 - Termination of appointment of director 18 March 2016
AP03 - Appointment of secretary 18 March 2016
TM01 - Termination of appointment of director 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 01 March 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 19 May 2012
CH01 - Change of particulars for director 19 May 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 05 May 2010
AR01 - Annual Return 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 18 June 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363s - Annual Return 24 April 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 August 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 09 March 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 10 August 1995
288 - N/A 19 July 1995
363b - Annual Return 05 July 1995
288 - N/A 06 June 1995
288 - N/A 05 December 1994
288 - N/A 28 November 1994
RESOLUTIONS - N/A 11 July 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 16 March 1994
288 - N/A 16 March 1994
288 - N/A 20 October 1993
363s - Annual Return 11 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
RESOLUTIONS - N/A 10 August 1992
RESOLUTIONS - N/A 10 August 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 10 August 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
363b - Annual Return 29 May 1992
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 11 January 1991
288 - N/A 08 May 1990
NEWINC - New incorporation documents 16 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.