About

Registered Number: 01428237
Date of Incorporation: 12/06/1979 (41 years and 10 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Melrose Court (Management) Company Ltd was registered on 12 June 1979. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Ball, Susan Frances, Gibbon, Gillian, Aghera, Riten, Allen, Derek, Anderson, Anthony, Baker, Simon Peter, Blackburn, Laura Helen, Cahill, Edward Anthony, Crook, Joan Constance, Foster, Jeremy, Harrison, Neil Frederick George, Kemp, Sarah, Ludgate, Dawn Elaine, Mack, Teresa Margaret, Main, Melanie, Malcolmson, Sarah Jane, Nola, Diego, Paterson, Allan Clark, Smith, Andrew James, Spurrell, Jennifer Ann, Welch, Matthew James, Westall, Mark, Wilson, Pamela Elizabeth, Woodward, Geoffrey Thomas Arnold in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Susan Frances 15 January 1999 - 1
GIBBON, Gillian 18 May 2016 - 1
AGHERA, Riten 04 November 2014 25 April 2018 1
ALLEN, Derek 23 February 2009 16 October 2015 1
ANDERSON, Anthony 04 October 1999 25 November 2002 1
BAKER, Simon Peter 08 June 2009 06 July 2009 1
BLACKBURN, Laura Helen 25 October 2000 23 March 2007 1
CAHILL, Edward Anthony 25 October 2000 22 December 2008 1
CROOK, Joan Constance N/A 13 September 1994 1
FOSTER, Jeremy 05 March 2003 17 September 2007 1
HARRISON, Neil Frederick George 27 May 2007 27 April 2015 1
KEMP, Sarah 03 February 2009 17 December 2013 1
LUDGATE, Dawn Elaine 21 September 1993 24 October 2000 1
MACK, Teresa Margaret 13 September 1994 02 March 2009 1
MAIN, Melanie 14 November 2001 17 September 2007 1
MALCOLMSON, Sarah Jane 03 September 1996 30 April 1998 1
NOLA, Diego 23 February 2009 21 December 2010 1
PATERSON, Allan Clark N/A 21 September 1993 1
SMITH, Andrew James 22 September 1997 14 July 1998 1
SPURRELL, Jennifer Ann 13 September 1994 18 October 2000 1
WELCH, Matthew James 25 October 2000 17 November 2005 1
WESTALL, Mark 15 January 1999 08 September 2003 1
WILSON, Pamela Elizabeth N/A 24 October 2000 1
WOODWARD, Geoffrey Thomas Arnold N/A 22 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Susan Frances Ball/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC01 - N/A 30 March 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 30 November 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 15 February 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 21 November 2015
TM01 - Termination of appointment of director 16 October 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 15 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2014
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 18 November 2014
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 23 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
AA - Annual Accounts 21 September 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363s - Annual Return 05 January 2006
AA - Annual Accounts 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 06 October 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 17 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 06 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 08 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 05 October 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
287 - Change in situation or address of Registered Office 15 February 2000
363s - Annual Return 10 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
287 - Change in situation or address of Registered Office 17 November 1999
AA - Annual Accounts 23 August 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
AA - Annual Accounts 20 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 12 December 1996
288 - N/A 10 September 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 09 December 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 14 December 1993
288 - N/A 29 September 1993
288 - N/A 29 September 1993
AA - Annual Accounts 08 September 1993
363b - Annual Return 01 December 1992
AA - Annual Accounts 08 October 1992
288 - N/A 07 October 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 09 October 1991
363a - Annual Return 08 May 1991
288 - N/A 19 March 1991
AA - Annual Accounts 26 October 1990
AA - Annual Accounts 11 May 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 30 June 1989
288 - N/A 07 March 1989
363 - Annual Return 07 March 1989
287 - Change in situation or address of Registered Office 15 June 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 13 May 1987
363 - Annual Return 13 May 1987
288 - N/A 15 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.