Melworth Properties Limited

Company Name	Melworth Properties Limited
Director	Edith Rosemary Martinez
Company Status	Active
Company Number	01803095
Category	Private Limited Company
Incorporation Date	26 March 1984(40 years, 1 month ago)
Previous Name	Hedon Havens (Hull) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Edith Rosemary Martinez
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(11 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Beckside Hornsea North Humberside HU18 1RT

Director Name	Mrs Lenorah Eversfield
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1993)
Role	Retired
Correspondence Address	26 Beckside Hornsea North Humberside HU18 1RT

Director Name	William Wallis Bellman
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1993)
Role	Retired
Correspondence Address	25 Beckside Hornsea North Humberside HU18 1RT

Secretary Name	William Wallis Bellman
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	25 Beckside Hornsea North Humberside HU18 1RT

Director Name	Mr John Barrie Griffith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Estate Agent
Correspondence Address	37 Church Lane Kirk Ella Hull East Yorkshire HU10 7TA

Secretary Name	Mr John Barrie Griffith
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 1993)
Role	Estate Agent
Correspondence Address	37 Church Lane Kirk Ella Hull East Yorkshire HU10 7TA

Secretary Name	Mrs Dorothy Louise Griffith
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Church Lane Kirkella Hull East Yorks HU10 7TA

Secretary Name	Steven Ashbridge
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	26 Beckside Hornsea North Humberside HU18 1RT

Location

Registered Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edith Rosemary Martinez 25.00% Ordinary
1 at £1	Mary Longbone & Alan Longbone 25.00% Ordinary
1 at £1	Mr Dorothy A. Hornby & Executors Of Dorothy A. Hornby 25.00% Ordinary
1 at £1	Steven Ashbridge 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£656
Current Liabilities	£1,191

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
21 June 2021	Registered office address changed from 66 Newbegin Hornsea East Yorkshire HU18 1AD to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 21 June 2021 (1 page)
7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
12 November 2015	Termination of appointment of Steven Ashbridge as a secretary on 31 October 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Termination of appointment of Steven Ashbridge as a secretary on 31 October 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (5 pages)
9 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Return made up to 31/10/08; full list of members (4 pages)
3 December 2008	Return made up to 31/10/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: 3 parliament street hull east yorkshire HU1 2AX (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 3 parliament street hull east yorkshire HU1 2AX (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 1999	Return made up to 31/10/99; full list of members (7 pages)
6 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Secretary resigned (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1997	Registered office changed on 11/12/97 from: 66 newbegin hornsea HU18 1AD (1 page)
11 December 1997	Return made up to 31/10/97; no change of members (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 66 newbegin hornsea HU18 1AD (1 page)
11 December 1997	Return made up to 31/10/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 January 1997	Return made up to 31/10/96; full list of members (6 pages)
2 January 1997	Return made up to 31/10/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 March 1995 (4 pages)
22 September 1995	Full accounts made up to 31 March 1995 (4 pages)
26 March 1984	Certificate of incorporation (1 page)
26 March 1984	Certificate of incorporation (1 page)

Melworth Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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