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MELROSA ESTATES LIMITED

Learn more about MELROSA ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEACROFT SANDPITS LANE, HADLEY END YOXALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8PF

MELROSA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00310768
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.20
ALLEYFORD LIMITED
DEBENTURE - Outstanding on 2009.04.02
ALLEYFORD LIMITED
LEGAL CHARGE - Outstanding on 2009.04.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 60628
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PADBURY FLETCHER / 31/10/2011
Form type: CH01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PADBURY FLETCHER / 31/10/2010
Form type: CH01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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GBP IC 120000/60628, 31/03/09, GBP SR [email protected]=59372
Form type: 169
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET SMITH
Form type: 288b
Date: 2009.04.14
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ALTER ARTICLES 27/03/2009
Form type: RES01
Date: 2009.04.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.14
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DIRECTOR APPOINTED ROGER STUART WRIGHT
Form type: 288a
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 9 SWARBOURN CLOSE, YOXALL, BURTON ON TRENT, STAFFORDSHIRE DE13 8NX
Form type: 287
Date: 2006.07.31
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.31
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 5 MELROSE AVENUE, VICARS CROSS, CHESTER, CH3 5JA
Form type: 287
Date: 2002.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20

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Company directors and board members:

GARY PADBURY FLETCHER (current)
Director, LEISURE DIRECTOR, 2002.04.08
LEACROFT HADLEY END YOXALL , BURTON-ON-TRENT
DE13 8PF, STAFFORDSHIRE
ROGER STUART WRIGHT (current)
Director, PROPERTY FINANCIAL CONSULTANT, 2009.04.01
THE COACH HOUSE LEIGH FARM ANGERSLEIGH , TAUNTON
TA3 7SY, SOMERSET
CHRISTINE JANE ABRAMS (resigned)
Secretary, 1995.11.15 - 2002.04.08
MELROSE WHITCHURCH ROAD, CHRISTLETON , CHESTER
CH3 6AE, CHESHIRE
BRIAN IVOR DAVIES (resigned)
Secretary, 1991.10.31 - 1995.11.15
83 SPRING FIELDS MICKLE TRAFFORD , CHESTER
CH2 4EG, CHESHIRE
JANET SMITH (resigned)
Secretary, 2002.06.17 - 2009.04.01
8 MEADOW RISE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DT, STAFFORDSHIRE
ROGER STUART WRIGHT (resigned)
Secretary, 2002.04.08 - 2002.06.17
BADGERS HOLT THURLBEAR , TAUNTON
TA3 5BA, SOMERSET
CHRISTINE JANE ABRAMS (resigned)
Director, COMMUNITY SUPPORT WORKER, 1993.01.01 - 2002.04.08
MELROSE WHITCHURCH ROAD, CHRISTLETON , CHESTER
CH3 6AE, CHESHIRE
MARGARET COOPER (resigned)
Director, RETIRED, 1996.04.06 - 2002.04.08
44 SANDRINGHAM AVENUE , RHYL
LL18 1NG, DENBIGHSHIRE
ERIC LEWIS DAVIES (resigned)
Director, 1991.10.31 - 2002.04.08
LONG GREEN LODGE LONG GREEN GREAT BARROW , CHESTER
CH3 7JU, CHESHIRE
WILLIAM IVOR DAVIES (resigned)
Director, 1991.10.31 - 1996.04.06
13 PANTON ROAD HOOLE , CHESTER
CH2 3HL, CHESHIRE
JANET SMITH (resigned)
Director, SECRETARY, 2002.04.08 - 2009.04.01
8 MEADOW RISE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DT, STAFFORDSHIRE
SUSAN WOOLLEY (resigned)
Director, MANAGING DIRECTOR, 1992.08.12 - 2002.04.08
5 MELROSE AVENUE VICARS CROSS , CHESTER
CH3 5JA, CHESHIRE
Date 2012.12.31
Tangible Fixed Assets £ 2,815,871
Current Assets £ 29,835
Debtors £ 1,682
Shareholder Funds £ 2,227,506
Profit Loss Account Reserve £ 89,810
Revaluation Reserve £ 2,017,696
Called Up Share Capital £ 60,628
Net Assets Liabilities Including Pension Asset Liability £ 2,227,506
Total Assets Less Current Liabilities £ 2,825,506
Net Current Assets Liabilities £ 9,635
Creditors Due Within One Year £ 20,200
Cash Bank In Hand £ 28,153
Share Capital Allotted Called Up Paid £ 60,628
Number Shares Allotted £ 60,628
Tangible Fixed Assets Disposals £ 444,530
Tangible Fixed Assets Cost Or Valuation £ 2,371,341
Capital Redemption Reserve £ 59,372
Creditors Due After One Year £ 598,000

Companies near to MELROSA ESTATES ltd.

Information about the Private Limited Company MELROSA ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data