Melverley Limited

Company Name	Melverley Limited
Director	George Peter Johnson
Company Status	Active
Company Number	02406758
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Peter Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY

Secretary Name	Jeanette Ann Hambidge
Nationality	British
Status	Current
Appointed	01 July 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Edstone House Little Edstone Kirkbymoorside North Yorkshire YO62 6NY

Director Name	Mr John Andrew Johnson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2005)
Role	Planning Officer
Correspondence Address	125 Long Ridge Lane Upper Poppleton York North Yorkshire YO2 6HB

Secretary Name	Mr George Peter Johnson
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY

Location

Registered Address	Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Edstone
Ward	Sinnington
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	G.p. Johnson 99.00% Ordinary
1 at £1	J.a. Johnson 1.00% Ordinary

Financials

Year	2014
Net Worth	£181,739
Cash	£1,283
Current Liabilities	£75,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

2 November 2006	Delivered on: 11 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£250,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 6 market place kirkbymoorside york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2005	Delivered on: 8 October 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£124,000.00 due or to become due from the company to. Particulars: 4 mill mount court the mount york. Outstanding
11 April 1991	Delivered on: 18 April 1991 Satisfied on: 12 July 2012 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 4 mill mount court the mount york YO2 2BE. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Return made up to 21/07/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Return made up to 21/07/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Return made up to 21/07/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Return made up to 21/07/05; full list of members (7 pages)
8 October 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 September 2004	Return made up to 21/07/04; full list of members (7 pages)
2 September 2003	Return made up to 21/07/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1998	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 20/08/98 (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Return made up to 21/07/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 August 1996	Return made up to 21/07/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 August 1995	Return made up to 21/07/95; no change of members (4 pages)
21 July 1989	Incorporation (15 pages)

Melverley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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