Having been setup in 1974, Meldon Hall Management Company Ltd have registered office in Newton Abbot, Devon, it's status is listed as "Active". Farrington, Peter Edmond Thomson, Barnes, Wilfred Stuart Delano, Cook, Hazel Louise Elizabeth, Farrington, Peter Edmond Thomson, Mason, Peter, Newton, Alan George, Rogers, Jonathan Robert Paul, Barnes, Janet Mary, Horton, John Edward, Mason, Judith Elizabeth, Amery, Gwyneth Beatrice, Bowater, Marina Vladimirovna, Franklin, Eleanor Margaret, Gillespie, James Harry Stuart, Gillespie, Nellie, Gray, William Robert Crawford, Herbert, John Roscoe, Horton, Paula Rosemary, Jamison, Elizabeth M, Jones, Gordon Leslie, Macbeth, Catherine Olivia, Obrien, John Denis, Rising, Margaret Grasson are the current directors of this company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Wilfred Stuart Delano | N/A | - | 1 |
COOK, Hazel Louise Elizabeth | 18 August 2012 | - | 1 |
FARRINGTON, Peter Edmond Thomson | 11 April 2013 | - | 1 |
MASON, Peter | 23 July 2004 | - | 1 |
NEWTON, Alan George | 09 July 2008 | - | 1 |
ROGERS, Jonathan Robert Paul | 24 February 2010 | - | 1 |
AMERY, Gwyneth Beatrice | N/A | 11 February 2005 | 1 |
BOWATER, Marina Vladimirovna | 11 February 2005 | 04 June 2008 | 1 |
FRANKLIN, Eleanor Margaret | N/A | 19 August 1992 | 1 |
GILLESPIE, James Harry Stuart | 25 July 2002 | 19 August 2004 | 1 |
GILLESPIE, Nellie | 28 May 1999 | 07 December 2003 | 1 |
GRAY, William Robert Crawford | 23 September 1993 | 28 May 1999 | 1 |
HERBERT, John Roscoe | 25 February 2000 | 20 December 2002 | 1 |
HORTON, Paula Rosemary | N/A | 25 February 2000 | 1 |
JAMISON, Elizabeth M | 28 February 2003 | 29 April 2004 | 1 |
JONES, Gordon Leslie | 24 July 1993 | 01 December 1995 | 1 |
MACBETH, Catherine Olivia | 29 April 2004 | 11 April 2013 | 1 |
OBRIEN, John Denis | N/A | 01 August 1993 | 1 |
RISING, Margaret Grasson | 19 August 1992 | 22 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRINGTON, Peter Edmond Thomson | 25 January 2014 | - | 1 |
BARNES, Janet Mary | 26 October 1996 | 05 July 2002 | 1 |
HORTON, John Edward | 29 September 1991 | 26 October 1996 | 1 |
MASON, Judith Elizabeth | 17 December 2005 | 25 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 20 December 2017 | |
PSC04 - N/A | 19 December 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 26 September 2014 | |
CH03 - Change of particulars for secretary | 27 January 2014 | |
AP03 - Appointment of secretary | 26 January 2014 | |
AD01 - Change of registered office address | 26 January 2014 | |
TM02 - Termination of appointment of secretary | 26 January 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AP01 - Appointment of director | 22 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AP01 - Appointment of director | 20 August 2012 | |
SH01 - Return of Allotment of shares | 16 August 2012 | |
AR01 - Annual Return | 02 January 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 03 January 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 02 January 2008 | |
363a - Annual Return | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
353 - Register of members | 20 December 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 09 January 2006 | |
363s - Annual Return | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
353 - Register of members | 05 September 2005 | |
AA - Annual Accounts | 18 August 2005 | |
RESOLUTIONS - N/A | 02 August 2005 | |
363s - Annual Return | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
363s - Annual Return | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
AA - Annual Accounts | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
AA - Annual Accounts | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
363s - Annual Return | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
287 - Change in situation or address of Registered Office | 16 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 15 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 15 June 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
AA - Annual Accounts | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
363s - Annual Return | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
AA - Annual Accounts | 11 June 1998 | |
363s - Annual Return | 11 June 1998 | |
287 - Change in situation or address of Registered Office | 11 June 1998 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 01 July 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
AA - Annual Accounts | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
363s - Annual Return | 25 June 1996 | |
RESOLUTIONS - N/A | 04 July 1995 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 27 June 1994 | |
288 - N/A | 16 March 1994 | |
AA - Annual Accounts | 07 September 1993 | |
288 - N/A | 24 August 1993 | |
363s - Annual Return | 08 July 1993 | |
288 - N/A | 08 July 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363s - Annual Return | 30 June 1992 | |
288 - N/A | 07 October 1991 | |
AA - Annual Accounts | 28 August 1991 | |
363b - Annual Return | 15 August 1991 | |
287 - Change in situation or address of Registered Office | 03 July 1990 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 25 June 1990 | |
AA - Annual Accounts | 28 July 1989 | |
363 - Annual Return | 28 July 1989 | |
363 - Annual Return | 05 September 1988 | |
AA - Annual Accounts | 25 July 1988 | |
AA - Annual Accounts | 31 July 1986 | |
AA - Annual Accounts | 31 July 1986 | |
NEWINC - New incorporation documents | 13 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 January 1982 | Fully Satisfied |
N/A |
Legal charge | 15 August 1978 | Fully Satisfied |
N/A |