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MELHOME DEVELOPMENTS LIMITED

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

Company details

BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD

MELHOME DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01069412
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company MELHOME DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01069412, established in United Kingdom on the 1. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD. Business of the company MELHOME DEVELOPMENTS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company MELHOME DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BOSTON HOLDINGS LIMITED
DEBENTURE - Outstanding on 2003.05.21

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.05
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05/07/13 STATEMENT OF CAPITAL GBP 5400
Form type: SH19
Date: 2013.07.05
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REDUCE ISSUED CAPITAL 01/07/2013
Form type: RES06
Date: 2013.07.05
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SOLVENCY STATEMENT DATED 01/07/13
Form type: CAP-SS
Date: 2013.07.05
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.22
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 03/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SPENCER / 03/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 03/01/2010
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.12.18
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SPENCER / 01/12/2007
Form type: 288c
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WEST YORKSHIRE LS23 6AB
Form type: 287
Date: 2006.03.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, THE MANOR, MAIN STREET, SAXTON, LEEDS LS24 9PY
Form type: 287
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07

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Company directors and board members:

MARTIN BRENDAN SPENCER (current)
Secretary, 1991.01.03
BOSTON HOUSE, HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
MARTIN BRENDAN SPENCER (current)
Director, COMPANY SECRETARY, 1991.01.03
BOSTON HOUSE, HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
MATTHEW TIMOTHY SPENCER (current)
Director, MANAGING DIRECTOR, 1991.01.03
BOSTON HOUSE, HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
Date 2015.12.31
Current Assets £ 187,063
Debtors £ 118,706
Shareholder Funds £ 52,624
Profit Loss Account Reserve £ 47,224
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 52,624
Creditors Due Within One Year £ 134,439
Cash Bank In Hand £ 68,357
Par Value Share Ordinary of £ 0.10 each
Number Shares Allotted £ 54,000

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Information about the Private Limited Company MELHOME DEVELOPMENTS 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: 2016.10.01. Reload the data