Melksham Court Management Ltd

About

Registered Number: 02675945
Date of Incorporation: 09/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon, Melksham Court Management Ltd was founded on 09 January 1992, it has a status of "Active". The companies directors are listed as Alexander, Brian, Cooper, James Michael, Philip, Susan, Robinson, Claire, Northeast, Elizabeth, Tucker, Pauline Bridgett Mary, Velleman, Deborah Mary, Arnold, Mary Jill, Brady, Colin Christopher, Collins, James, Ellis, William Kenneth, Foreman, Bernard, Greenham, Ashley, Missen, Cecilie May, Phillips, Michael John, Shanahan, Terence, Smith, Abraham Alan, Somerfield, Henry, Spedding, Alan Paul, Tucker, Eric Steven, Tucker, Pauline Bridgett Mary at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Brian 19 December 2011 - 1
COOPER, James Michael 28 October 2015 - 1
PHILIP, Susan 14 November 2017 - 1
ROBINSON, Claire 14 November 2017 - 1
ARNOLD, Mary Jill 19 June 2008 27 July 2011 1
BRADY, Colin Christopher 29 January 1997 19 June 2008 1
COLLINS, James N/A 31 December 1993 1
ELLIS, William Kenneth 29 January 1997 31 December 2005 1
FOREMAN, Bernard 17 June 2011 21 December 2015 1
GREENHAM, Ashley 19 June 2008 27 July 2011 1
MISSEN, Cecilie May 25 January 2001 31 March 2009 1
PHILLIPS, Michael John N/A 09 January 1995 1
SHANAHAN, Terence 29 January 2003 29 January 2004 1
SMITH, Abraham Alan 12 November 1996 01 December 2003 1
SOMERFIELD, Henry 29 January 2004 19 June 2008 1
SPEDDING, Alan Paul 04 October 2019 16 September 2020 1
TUCKER, Eric Steven 31 December 1993 09 January 1995 1
TUCKER, Pauline Bridgett Mary N/A 24 December 1996 1
Secretary Name Appointed Resigned Total Appointments
NORTHEAST, Elizabeth 19 October 1994 29 January 1997 1
TUCKER, Pauline Bridgett Mary N/A 19 October 1994 1
VELLEMAN, Deborah Mary 01 July 2011 01 October 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 January 2020
AP01 - Appointment of director 11 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 20 November 2017
AP01 - Appointment of director 16 November 2017
AP01 - Appointment of director 16 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 March 2015
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
AP03 - Appointment of secretary 14 July 2011
AD01 - Change of registered office address 14 July 2011
TM02 - Termination of appointment of secretary 23 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 16 January 2010
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 07 February 2007
225 - Change of Accounting Reference Date 07 February 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 13 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 15 January 1998
287 - Change in situation or address of Registered Office 03 July 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 04 March 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 25 January 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 22 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
363a - Annual Return 23 March 1995
363a - Annual Return 23 March 1995
288 - N/A 23 March 1995
AA - Annual Accounts 23 March 1995
AA - Annual Accounts 23 March 1995
287 - Change in situation or address of Registered Office 23 March 1995
AC92 - N/A 13 March 1995
GAZ2 - Second notification of strike-off action in London Gazette 18 October 1994
GAZ1 - First notification of strike-off action in London Gazette 28 June 1994
288 - N/A 19 April 1994
288 - N/A 18 March 1994
288 - N/A 03 February 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1993
363b - Annual Return 14 June 1993
288 - N/A 14 January 1992
NEWINC - New incorporation documents 09 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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