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MELBOURNE PROPERTY COMPANY LIMITED

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

Company details

THE ESTATE OFFICE, CLIFTON HALL, CLIFTON CAMPVILLE, TAMWORTH, STAFFS, B79 0BE

MELBOURNE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00555417
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 901
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BLUNT / 30/12/2012
Form type: CH01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 19/05/2012
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BLUNT / 01/10/2009
Form type: CH01
Date: 2010.01.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.05.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR EDWARD BLUNT
Form type: 288b
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, THE ESTATE OFFICE, CLIFTON HALL, CLIFTON CAMPVILLE, STAFFS B79 0BE
Form type: 287
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.03
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, THE ESTATE OFFICE, STAUNTON HAROLD HALL, MELBOURNE ROAD, ASHBY DE LA, ZOUCH, LEICESTERSHIRE LE65 1RT
Form type: 287
Date: 2007.07.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE ESTATE OFFICE, STAUNTON HAROLD, HALL STAUNTON, HAROLD MELBOURNE RD, ASHBY DE LA ZOUCH LE65 1RT
Form type: 287
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, THE ESTATE OFFICE STAUNTON, HAROLD HALL MELBOURNE ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1RT
Form type: 287
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
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£ IC 1000/950, 21/01/04, £ SR [email protected]=50
Form type: 169
Date: 2004.04.19
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AD 21/01/04---------, £ SI [email protected]=550, £ IC 450/1000
Form type: 88(2)R
Date: 2004.03.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.13
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, CASTLE FARM, MELBOURNE, DERBY, DE7 1DY
Form type: 287
Date: 2003.07.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
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 30/09/95
Form type: AA
Date: 1996.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20

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Company directors and board members:

RICHARD BLUNT (current)
Secretary, 1991.12.31
CLIFTON HALL CLIFTON CAMPVILLE , TAMWORTH
B79 0BE, STAFFORDSHIRE
LYNNE BLUNT (current)
Director, 2004.04.14
CLIFTON HALL CLIFTON CAMPVILLE , TAMWORTH
B79 0BE, STAFFORDSHIRE
RICHARD BLUNT (current)
Director, 1991.12.31
CLIFTON HALL CLIFTON CAMPVILLE , TAMWORTH
B79 0BE, STAFFORDSHIRE
EDWARD BLUNT (resigned)
Director, FORESTRY, 2005.10.20 - 2008.10.26
HALL FARM COLEORTON , ASHBY
LE67 8FB, LEICS
JOHN BLUNT (resigned)
Director, FORESTER, 1991.12.31 - 2005.10.20
STAUNTON HAROLD HALL , ASHBY DE LA ZOUCH
LE65 1RT
Date 2013.09.30
Fixed Assets £ 8,927
Tangible Fixed Assets £ 8,827
Current Assets £ 1,440,302
Tangible Fixed Assets Depreciation £ 35,374
Provisions For Liabilities Charges £ 866
Debtors £ 283,428
Shareholder Funds £ 768,368
Profit Loss Account Reserve £ 766,761
Called Up Share Capital £ 901
Net Assets Liabilities Including Pension Asset Liability £ 768,368
Total Assets Less Current Liabilities £ 769,234
Net Current Assets Liabilities £ 760,307
Creditors Due Within One Year £ 679,995
Cash Bank In Hand £ 8,514
Stocks Inventory £ 1,148,360
Share Capital Allotted Called Up Paid £ 901
Number Shares Allotted £ 901
Tangible Fixed Assets Cost Or Valuation £ 42,490
Tangible Fixed Assets Depreciation Charged In Period £ 1,711
Capital Redemption Reserve £ 99
Investments Fixed Assets £ 100

Companies near to MELBOURNE PROPERTY COMPANY ltd.

Information about the Private Limited Company MELBOURNE PROPERTY COMPANY 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: 2016.05.16. Reload the data