Melcombe House Management Company Ltd

About

Registered Number: 03580714
Date of Incorporation: 12/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB

 

Melcombe House Management Company Ltd was founded on 12 June 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOCK, Gary Bruce 12 November 2018 - 1
PARSONS, Stuart James 20 October 2000 - 1
GRIFFITH, Nicholas Gilbert 20 October 2000 25 April 2001 1
KELLEWAY, David Keith 15 December 1999 20 October 2000 1
NEWHAM, Caroline Mary 05 September 2016 12 November 2018 1
PYLE, Margaret Anne 20 October 2000 01 March 2016 1
SINCLAIR, James 12 June 1998 20 October 2000 1
Secretary Name Appointed Resigned Total Appointments
MACFARLANE, Ian 12 June 1998 16 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 09 July 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 30 November 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 31 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 16 January 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 18 June 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
287 - Change in situation or address of Registered Office 22 January 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 10 February 2000
RESOLUTIONS - N/A 23 January 2000
225 - Change of Accounting Reference Date 23 January 2000
287 - Change in situation or address of Registered Office 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
NEWINC - New incorporation documents 12 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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