Melton Brook Properties Limited

General information

Name:

Melton Brook Properties Ltd

Office Address:

Percy Westhead & Company 1 Booth Street M2 4AD Manchester

Number: 01024659

Incorporation date: 1971-09-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melton Brook Properties Limited, a Private Limited Company, that is located in Percy Westhead & Company, 1 Booth Street, Manchester. The company's zip code is M2 4AD. This business has been in existence since 1971. Its registration number is 01024659. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thursday 30th November 2017 is the last time account status updates were reported.

The company owes its accomplishments and unending growth to a team of three directors, who are Jane S., Andre S. and Roger S., who have been managing the firm since 2007. In addition, the director's duties are often backed by a secretary - Roger S..

Executives with significant control over this firm are: Andre S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roger S.

Role: Secretary

Latest update: 14 September 2018

Jane S.

Role: Director

Appointed: 01 June 2007

Latest update: 14 September 2018

Andre S.

Role: Director

Appointed: 15 March 1992

Latest update: 14 September 2018

Roger S.

Role: Director

Appointed: 15 March 1992

Latest update: 14 September 2018

People with significant control

Andre S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane S.
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 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 29 March 2019
Confirmation statement last made up date 15 March 2018
Annual Accounts 7th August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 7th August 2014
Annual Accounts 16th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16th August 2015
Annual Accounts 16th August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16th August 2016
Annual Accounts 24th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Free Download
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 (AA)
filed on: 31st, August 2018
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

York House Vicarage Lane Bowdon

Post code:

WA14 3BA

City / Town:

Altrincham

HQ address,
2014

Address:

York House Vicarage Lane Bowdon

Post code:

WA14 3BA

City / Town:

Altrincham

HQ address,
2015

Address:

York House Vicarage Lane Bowdon

Post code:

WA14 3BA

City / Town:

Altrincham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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