Meldene Property Management Ltd

About

Registered Number: 04542322
Date of Incorporation: 23/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 4 Mitre Way, Battle, East Sussex, TN33 0BQ

 

Meldene Property Management Ltd was founded on 23 September 2002 and has its registered office in Battle in East Sussex, it's status is listed as "Active". There are 12 directors listed as Cooper-fowler, Dominic John James, Pratt, Christopher James, Edwards, Stephen, Austin, Diana Marjorie, Davies, Julie Ann, Edwards, Stephen, Leggett, Bryan, Licalzi, June Kathleen, Lovick, Paula, Newman, Deborah, Oliver, David John, Robertson, Gillian Mary for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRATT, Christopher James 07 October 2015 - 1
AUSTIN, Diana Marjorie 28 February 2010 01 January 2014 1
DAVIES, Julie Ann 10 February 2006 22 May 2007 1
EDWARDS, Stephen 11 July 2011 07 October 2015 1
LEGGETT, Bryan 04 December 2007 27 July 2011 1
LICALZI, June Kathleen 16 February 2007 25 April 2011 1
LOVICK, Paula 01 May 2009 01 November 2009 1
NEWMAN, Deborah 01 June 2007 01 January 2011 1
OLIVER, David John 18 November 2002 10 February 2006 1
ROBERTSON, Gillian Mary 24 November 2008 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
COOPER-FOWLER, Dominic John James 07 October 2015 - 1
EDWARDS, Stephen 11 July 2011 07 October 2015 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AD01 - Change of registered office address 07 October 2015
AP01 - Appointment of director 07 October 2015
AP03 - Appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 28 May 2012
TM01 - Termination of appointment of director 27 May 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AP03 - Appointment of secretary 11 July 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 27 May 2011
TM01 - Termination of appointment of director 25 April 2011
TM01 - Termination of appointment of director 25 April 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 04 June 2010
CH01 - Change of particulars for director 14 April 2010
AP01 - Appointment of director 28 February 2010
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 11 July 2008
287 - Change in situation or address of Registered Office 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 24 October 2003
RESOLUTIONS - N/A 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
287 - Change in situation or address of Registered Office 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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