Melrose Property Developments Limited (reg no 04633816) is a private limited company created on 2003-01-10 in United Kingdom. The enterprise can be found at Equitable House, 55 Pellon Lane, Halifax HX1 5SP. Melrose Property Developments Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Melrose Property Developments Limited
Number 04633816
Date of Incorporation: January 10, 2003
End of financial year: 31 March
Address: Equitable House, 55 Pellon Lane, Halifax, HX1 5SP
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned firm, we can name: John B. (in the company from 23 January 2023), Debra H. (appointment date: 04 February 2003), Ian H. (appointed on 04 February 2003). 1 secretary is present as well: Ian H. (appointed on 04 February 2003). The Companies House indexes 3 persons of significant control, namely: John B. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2011-04-01 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 32,592 - 27,619 8,107 114,608 132,156 100,389 105,402 54,114 42,394 39,004 58,374 88,180 -
Total Assets Less Current Liabilities 1,108,328 - 1,121,969 1,131,488 1,139,401 1,164,564 1,168,361 1,101,721 1,109,811 1,091,103 1,001,881 926,389 948,127 960,350
Number Shares Allotted - - 100 100 100 100 100 - - - - - - -
Shareholder Funds 194,822 - 208,463 217,982 227,126 252,359 267,524 - - - - - - -
Tangible Fixed Assets 1,210,001 1,210,001 1,210,001 1,210,001 1,210,001 1,210,001 1,210,001 - - - - - - -

People with significant control

John B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts
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