Melbury Holdings Limited in Bromley, BR1 2EB

Description

Data updated on: 01-11-2023

Melbury Holdings Limited can be found at Bromley at Melbury House. Anyone can look up this business by its zip code - BR1 2EB. The enterprise has been in the field on the English market for twenty five years. This company is registered under the number 03747191 and their official state is active. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-04-07.

The information describing this specific company's personnel reveals that there are two directors: Michael F. and Christopher W. who were appointed to their positions on April 7, 1999. To find professional help with legal documentation, the limited company has been utilizing the skills of Christopher W. as a secretary for the last twenty two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	295 464	308 515	324 780	346 165	373 415	405 626	435 852

Balance Sheet
Current Assets	3 010	7 003	3 601	6 353	2 450	11 029	11 799	55 490	55 976	42 645	46 076	42 182	39 935
Net Assets Liabilities							435 852	464 495	472 419	455 427	446 712	433 842	423 315
Cash Bank In Hand	3 010	7 003	3 601	6 353	1 560	11 029
Net Assets Liabilities Including Pension Asset Liability	295 464	308 515	324 780	346 165	373 415	405 626	435 852
Tangible Fixed Assets	546 000	533 000	520 000	507 000	494 000	481 000
Debtors					890

Capital & Reserves
Called Up Share Capital	66	66	66	66	66	66
Profit Loss Account Reserve	420 364	433 415	449 680	471 065	498 315	530 527
Shareholder Funds	295 464	308 515	324 780	346 165	373 415	405 626	435 852

Other Financial Data
Accrued Liabilities Deferred Income										-1	-1	-1
Average Number Employees During Period								2	2	2	2	2	2
Creditors							43 947	45 995	25 557	16 219	15 365	11 341	19 620
Fixed Assets	546 100	533 100	520 100	507 000	494 000	481 000	468 000	455 000	442 000	429 000	416 000	403 000	403 000
Net Current Assets Liabilities	-59 731	-68 297	-78 964	-82 371	-81 756	-74 269	-32 148	9 495	30 419	26 426	30 711	30 841	20 315
Total Assets Less Current Liabilities	486 369	464 803	441 136	424 629	412 244	406 731	435 852	464 495	472 419	455 426	446 711	433 841	423 315
Creditors Due After One Year Total Noncurrent Liabilities	190 905	156 288
Creditors Due Within One Year Total Current Liabilities	62 741	75 300
Other Aggregate Reserves	-124 966	-124 966	-124 966	-124 966	-124 966	-124 966
Tangible Fixed Assets Cost Or Valuation	650 000	650 000	650 000	650 000	650 000	650 000
Tangible Fixed Assets Depreciation	104 000	117 000	130 000	143 000	156 000	169 000
Tangible Fixed Assets Depreciation Charge For Period		13 000
Total Investments Fixed Assets	100	100
Creditors Due After One Year		156 288	116 356	78 464	38 829	1 105
Creditors Due Within One Year		75 300	82 565	88 724	84 206	85 298	43 947
Investments Fixed Assets		100	100
Tangible Fixed Assets Depreciation Charged In Period			13 000	13 000	13 000	13 000

Company staff

Christopher W.

Role: Secretary

Appointed: 15 October 2002

Latest update: 17 April 2024

Michael F.

Role: Director

Appointed: 07 April 1999

Latest update: 17 April 2024

Christopher W.

Role: Director

Appointed: 07 April 1999

Latest update: 17 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 07 April 1999

Address: London, NW11 7TJ

Latest update: 17 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 April 1999

Resigned: 07 April 1999

Address: London, NW11 7TJ

Latest update: 17 April 2024

Paul C.

Role: Secretary

Appointed: 07 April 1999

Resigned: 15 October 2002

Latest update: 17 April 2024

Paul C.

Role: Director

Appointed: 07 April 1999

Resigned: 19 December 2002

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 April 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Melbury Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

Michael F.

Christopher W.

Temple Secretaries Limited

Company Directors Limited

Paul C.

Paul C.

People with significant control

Michael F.

Christopher W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies