Rodney Melville and Partners Limited (reg no 06558877) is a private limited company legally formed on 2008-04-08. The enterprise can be found at 10 Euston Place, Leamington Spa CV32 4LJ. Rodney Melville and Partners Limited is operating under SIC: 71111 which means "architectural activities".
Company details
| Name | Rodney Melville And Partners Limited |
| Number | 06558877 |
| Date of Incorporation: | April 8, 2008 |
| End of financial year: | 30 September |
| Address: | 10 Euston Place, Leamington Spa, CV32 4LJ |
| SIC code: |
71111 - Architectural activities |
As for the 2 directors that can be found in this company, we can name: David C. (in the company from 30 September 2015), Mark B. (appointment date: 08 April 2008). The Companies House lists 3 persons of significant control, namely: Kathryn B. owns 3/4 to full of voting rights, Mark B. owns over 3/4 of shares, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 206,464 | 183,147 | 233,213 | 197,011 | 330,379 | 315,255 | 374,623 | 496,076 | 575,519 |
| Fixed Assets | 754,308 | 714,420 | 642,172 | 551,380 | 498,650 | 460,788 | 380,442 | 315,407 | 248,496 |
| Total Assets Less Current Liabilities | 668,607 | 621,202 | 577,011 | 505,650 | 637,693 | 654,314 | 582,785 | 487,531 | 525,043 |
| Intangible Fixed Assets | 713,033 | 660,533 | 608,033 | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 451,055 | 512,486 | 569,088 | - | - | - | - | - | - |
| Tangible Fixed Assets | 41,275 | 53,887 | 34,139 | - | - | - | - | - | - |
People with significant control
Kathryn B.
8 April 2019
| Nature of control: |
75,01-100% voting rights |
Mark B.
6 April 2016
| Nature of control: |
75,01-100% shares |
Andrew B.
6 April 2016 - 27 June 2019
| 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
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on August 9, 2023 filed on: 25th, August 2023 | officers |
Free Download
(1 page)
|
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