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MELTON BROOK PROPERTIES LIMITED

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

Company details

YORK HOUSE, VICARAGE LANE, BOWDON, ALTRINCHAM CHESHIRE, WA14 3BA

MELTON BROOK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024659
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.06.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.01.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.13

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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15/03/15 NO CHANGES
Form type: AR01
Date: 2015.04.08
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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15/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.17
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15/03/12 NO CHANGES
Form type: AR01
Date: 2012.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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15/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BERNARD LEWIS SOCHOVSKY / 25/10/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ROGER BERNARD LEWIS SOCHOVSKY / 25/10/2010
Form type: CH03
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LORRAINE SOCHOVSKY / 25/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL ROBIN SOCHOVSKY / 11/08/2010
Form type: CH01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
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 30/11/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22

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Company directors and board members:

ROGER BERNARD LEWIS SOCHOVSKY (current)
Secretary, 1992.03.15
LITTLE HOWYCK LICKFOLD ROAD FERNHURST , HASLEMERE
GU27 3JH, SURREY
ANDRE MICHAEL ROBIN SOCHOVSKY (current)
Director, 1992.03.15
APARTMENT 5 MERLWOOD 17 LANGHAM ROAD , BOWDON
WA14 2HT, CHESHIRE
JANE LORRAINE SOCHOVSKY (current)
Director, FINANCIAL ADMINISTRATOR, 2007.06.01
LITTLE HOEWYCK LICKFOLD ROAD FERNHURST , HASLEMERE
GU27 3JH, SURREY
ROGER BERNARD LEWIS SOCHOVSKY (current)
Director, 1992.03.15
LITTLE HOWYCK LICKFOLD ROAD FERNHURST , HASLEMERE
GU27 3JH, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 5,306,479
Current Assets £ 29,410
Tangible Fixed Assets Depreciation £ 37,750
Provisions For Liabilities Charges £ 19,626
Debtors £ 29,386
Shareholder Funds £ 3,928,649
Profit Loss Account Reserve £ 2,917,232
Revaluation Reserve £ 1,010,917
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 3,928,649
Total Assets Less Current Liabilities £ 3,948,275
Net Current Assets Liabilities £ 1,358,204
Creditors Due Within One Year £ 1,387,614
Cash Bank In Hand £ 24
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 1,217,485
Tangible Fixed Assets Cost Or Valuation £ 4,320,555
Tangible Fixed Assets Depreciation Charged In Period £ 3,334
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 197,145
Creditors Due After One Year £ 420,000

Companies near to MELTON BROOK PROPERTIES ltd.

Information about the Private Limited Company MELTON BROOK PROPERTIES 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: 2016.07.20. Reload the data