Melrose Property Developments Ltd was founded on 10 January 2003 with its registered office in Halifax in West Yorkshire, it has a status of "Active". The current directors of this company are listed as Haith, Debra, Bingham, Grace. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAITH, Debra | 04 February 2003 | - | 1 |
| BINGHAM, Grace | 04 February 2003 | 11 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| MR01 - N/A | 02 June 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| CH03 - Change of particulars for secretary | 07 January 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 15 January 2018 | |
| PSC04 - N/A | 11 January 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| CS01 - N/A | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| MR01 - N/A | 05 November 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 15 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| 287 - Change in situation or address of Registered Office | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2003 | |
| 225 - Change of Accounting Reference Date | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 287 - Change in situation or address of Registered Office | 19 February 2003 | |
| NEWINC - New incorporation documents | 10 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2020 | Outstanding |
N/A |
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Legal mortgage | 30 July 2010 | Outstanding |
N/A |
| Legal mortgage | 30 July 2010 | Outstanding |
N/A |
| Legal mortgage | 29 August 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 2008 | Fully Satisfied |
N/A |
| Debenture | 06 May 2008 | Fully Satisfied |
N/A |
| Charge | 06 February 2008 | Outstanding |
N/A |
| Deed of charge | 01 February 2007 | Outstanding |
N/A |
| Deed of charge | 31 October 2005 | Outstanding |
N/A |
| Legal charge | 20 January 2005 | Outstanding |
N/A |
| Legal charge | 29 October 2003 | Outstanding |
N/A |
| Legal charge | 03 October 2003 | Fully Satisfied |
N/A |
