Melton Road Properties Limited in Nottingham, NG1 5DT

Description

Data updated on: 01-11-2023

Registered with number 04162163 23 years ago, Melton Road Properties Limited is categorised as a Private Limited Company. The business current registration address is 18 The Ropewalk, Nottingham. Its name transformation from Sph 157 to Melton Road Properties Limited occurred on 2001-04-17. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. March 31, 2022 is the last time company accounts were reported.

There's 1 director at the moment controlling this specific limited company, namely Paul B. who's been doing the director's obligations since 2001-02-16. Since August 2007 Mark B., had performed the duties for this specific limited company up to the moment of the resignation in February 2010. In addition a different director, namely Andrew A. resigned in June 2007. In order to help the directors in their tasks, the limited company has been utilizing the skills of Paul B. as a secretary since August 2007.

Paul B. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Melton Road Properties Limited 2001-04-17
Sph 157 Limited 2001-02-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-38 955	-44 768	-47 225	61 111	132 082	209 960	267 693

Balance Sheet
Cash Bank On Hand												146 914	7 479
Current Assets	813 549	1 338 599	43 545	9 786	10 850	6 223		26 227	37 431	98 709	106 280	1 211 663	1 267 992
Debtors	757	1 075	1 368	9 686	10 750	6 123				2	7 573	822 752	1 018 515
Net Assets Liabilities							267 693	332 409	489 410	586 754	631 169	734 352	816 350
Other Debtors											122	822 752	1 018 515
Property Plant Equipment										1 877 271	3 039 244	3 616 284	3 662 193
Total Inventories										98 707	98 707	241 997
Cash Bank In Hand	10 922	13 666	42 177	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-38 955	-44 768	-47 225	61 111	132 082	209 960	267 693
Stocks Inventory	801 870	1 323 858
Tangible Fixed Assets	2 492	1 994	1 433 866	948 331	990 108	1 856 132	2 051 354

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-39 055	-44 868	-47 325	61 011	131 982	209 860	267 593
Shareholder Funds	-38 955	-44 768	-47 225	61 111	132 082	209 960	267 693

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										47 301	57 901	70 530	84 019
Average Number Employees During Period										2	2	1	1
Bank Borrowings Overdrafts										1 432 353	1 994 889	3 733 542	3 747 016
Corporation Tax Payable										27 392	25 997	33 494	36 465
Creditors							508 353	958 692	898 158	1 559 101	2 121 637	3 733 542	3 747 016
Increase From Depreciation Charge For Year Property Plant Equipment											10 600	12 629	13 489
Net Current Assets Liabilities	-41 447	-46 762	-1 481 091	-887 220	-858 026	-1 646 172	-508 353	932 465	860 727	268 584	-286 438	851 610	901 173
Other Creditors										126 748	126 748	320 622	326 077
Other Disposals Property Plant Equipment												146 602
Other Taxation Social Security Payable										19 659	391	5 937	4 277
Property Plant Equipment Gross Cost										1 924 572	3 097 145	3 686 814	3 746 212
Total Additions Including From Business Combinations Property Plant Equipment											1 172 573	736 271	59 398
Total Assets Less Current Liabilities	-38 955	-44 768	-47 225	61 111	132 082	209 960	1 543 001	2 163 220	2 055 693	2 145 855	2 752 806	4 467 894	4 563 366
Trade Creditors Trade Payables										6 501
Trade Debtors Trade Receivables										2	7 451
Creditors Due Within One Year Total Current Liabilities	854 996	1 385 361
Fixed Assets	2 492	1 994	1 433 866	948 331	990 108	1 856 132	2 051 354	3 095 685	2 916 420
Tangible Fixed Assets Cost Or Valuation	3 115	3 115	1 435 600	951 093	995 227	1 863 810	2 066 646
Tangible Fixed Assets Depreciation	623	1 121	1 734	2 762	5 119	7 678	15 292
Tangible Fixed Assets Depreciation Charge For Period		498
Creditors Due After One Year							1 275 308
Creditors Due Within One Year		1 385 361	1 524 636	897 006	868 876	1 652 395	508 353
Number Shares Allotted			30		100	100	100
Par Value Share			1		1	1	1
Share Capital Allotted Called Up Paid		30	30	100	100	100	100
Tangible Fixed Assets Additions			1 432 485	322 401	44 134	868 583	202 836
Tangible Fixed Assets Depreciation Charged In Period			613	1 028	2 357	2 559	7 614
Tangible Fixed Assets Disposals				806 908

Company staff

Paul B.

Role: Secretary

Appointed: 29 August 2007

Latest update: 5 March 2024

Paul B.

Role: Director

Appointed: 30 March 2001

Latest update: 5 March 2024

Mark B.

Role: Director

Appointed: 29 August 2007

Resigned: 08 February 2010

Latest update: 5 March 2024

Andrew A.

Role: Director

Appointed: 30 March 2001

Resigned: 28 June 2007

Latest update: 5 March 2024

Andrew A.

Role: Secretary

Appointed: 30 March 2001

Resigned: 28 June 2007

Latest update: 5 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 30 March 2001

Address: Cardiff, CF10 2DX

Latest update: 5 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 30 March 2001

Address: Cardiff, CF10 2DX

Latest update: 5 March 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 October 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Melton Road Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Paul B.

Mark B.

Andrew A.

Andrew A.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Paul B.

Accounts Documents

Company filings

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