15 35 Melting Point Management Company Limited

Company Name	15 35 Melting Point Management Company Limited
Company Status	Active
Company Number	04623923
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 2002(21 years, 4 months ago)

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 Caroline Jane Keenan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Apartment195 1535 The Melting Point, Commercial Street Huddersfield HD1 3DN

Director Name	Mr Richard Michael Hirst Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	MD
Country of Residence	England
Correspondence Address	The Stable Block Lockwood Park Huddersfield West Yorkshire HD1 3UR

Director Name	Mrs Karen Matthews
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(18 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	John Richard Corbin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Manager
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Director Name	Mark Owen Rayner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Secretary Name	Mark Owen Rayner
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	Mr Graham Alan Foster
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Director Name	Mrs Pauline Theresa Maclean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Prof Timothy John Boatswain
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(4 years, 4 months after company formation)
Appointment Duration	2 months (resigned 25 July 2007)
Role	Academic
Correspondence Address	Apartment 105 1535 Melting Point Huddersfield West Yorkshire HD1 3BB

Director Name	Stephanie Hopkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2012)
Role	Retired Administrator
Country of Residence	United Kingdom
Correspondence Address	Apartment 206 1535 The Melting Point 3 Firth Street Huddersfield West Yorkshire HD1 3BB

Director Name	Pauline Morley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 25 May 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 205 1535 The Melting Point 3 Firth Street Huddersfield West Yorkshire HD1 3BB

Secretary Name	Pauline Morley
Nationality	British
Status	Resigned
Appointed	25 May 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 205 1535 The Melting Point 3 Firth Street Huddersfield West Yorkshire HD1 3BB

Director Name	Julie Margaret Dalton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 204 1535 The Melting Point Firth Street Huddersfield West Yorkshire HD1 3BB

Director Name	Mr Alastair John Sherry
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Lowfield Lane Driffield YO25 4NX

Director Name	Mrs Jacqueline Heeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 October 2010)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 43 1535 The Melting Point Firth Street Huddersfield West Yorkshire HD1 3BB

Location

Registered Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7
Cash	£117,620
Current Liabilities	£125,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 August 2023	Appointment of Mr Colin Robert Heeney as a director on 24 August 2023 (2 pages)
6 July 2023	Termination of appointment of Karen Matthews as a director on 6 July 2023 (1 page)
5 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 January 2023	Director's details changed for Mrs Caroline Jane Keenan on 23 December 2022 (2 pages)
15 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 May 2021	Termination of appointment of Pauline Morley as a director on 25 May 2021 (1 page)
30 April 2021	Appointment of Mrs Karen Matthews as a director on 26 April 2021 (2 pages)
19 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
14 January 2021	Director's details changed for Caroline Jane Keenan on 23 December 2020 (2 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
8 January 2018	Director's details changed for Richard Brown on 23 December 2017 (2 pages)
8 January 2018	Director's details changed for Richard Brown on 23 December 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
19 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
1 April 2016	Termination of appointment of Pauline Morley as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Pauline Morley as a secretary on 1 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 23 December 2015 no member list (5 pages)
14 January 2016	Annual return made up to 23 December 2015 no member list (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 23 December 2014 no member list (5 pages)
7 January 2015	Annual return made up to 23 December 2014 no member list (5 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 23 December 2013 no member list (5 pages)
7 January 2014	Annual return made up to 23 December 2013 no member list (5 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 June 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 13 June 2013 (1 page)
3 January 2013	Annual return made up to 23 December 2012 no member list (5 pages)
3 January 2013	Annual return made up to 23 December 2012 no member list (5 pages)
3 December 2012	Termination of appointment of Stephanie Hopkinson as a director (1 page)
3 December 2012	Termination of appointment of Stephanie Hopkinson as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Termination of appointment of Alastair Sherry as a director (1 page)
24 September 2012	Termination of appointment of Alastair Sherry as a director (1 page)
19 January 2012	Annual return made up to 23 December 2011 no member list (7 pages)
19 January 2012	Annual return made up to 23 December 2011 no member list (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 February 2011	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 25 February 2011 (1 page)
5 January 2011	Termination of appointment of Julie Dalton as a director (1 page)
5 January 2011	Termination of appointment of Julie Dalton as a director (1 page)
24 December 2010	Annual return made up to 23 December 2010 no member list (8 pages)
24 December 2010	Annual return made up to 23 December 2010 no member list (8 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 October 2010	Termination of appointment of Jacqueline Heeney as a director (1 page)
26 October 2010	Termination of appointment of Jacqueline Heeney as a director (1 page)
4 January 2010	Director's details changed for Julie Margaret Dalton on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Stephanie Hopkinson on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Julie Margaret Dalton on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Stephanie Hopkinson on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard Brown on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Caroline Jane Keenan on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard Brown on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alastair John Sherry on 4 December 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 no member list (6 pages)
4 January 2010	Director's details changed for Stephanie Hopkinson on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alastair John Sherry on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Pauline Morley on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Julie Margaret Dalton on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Caroline Jane Keenan on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Caroline Jane Keenan on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alastair John Sherry on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Pauline Morley on 4 December 2009 (2 pages)
4 January 2010	Director's details changed for Richard Brown on 4 December 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 no member list (6 pages)
4 January 2010	Director's details changed for Pauline Morley on 4 December 2009 (2 pages)
4 June 2009	Director appointed richard brown (2 pages)
4 June 2009	Director appointed richard brown (2 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 January 2009	Annual return made up to 23/12/08 (4 pages)
6 January 2009	Annual return made up to 23/12/08 (4 pages)
8 October 2008	Director appointed julie margaret dalton (1 page)
8 October 2008	Director appointed jacqueline heeney (1 page)
8 October 2008	Director appointed alastair sherry (1 page)
8 October 2008	Director appointed julie margaret dalton (1 page)
8 October 2008	Director appointed alastair sherry (1 page)
8 October 2008	Director appointed jacqueline heeney (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
2 January 2008	Annual return made up to 23/12/07 (2 pages)
2 January 2008	Annual return made up to 23/12/07 (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
9 January 2007	Annual return made up to 23/12/06 (2 pages)
9 January 2007	Annual return made up to 23/12/06 (2 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 February 2006	Annual return made up to 23/12/05 (2 pages)
14 February 2006	Annual return made up to 23/12/05 (2 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
24 January 2005	Annual return made up to 23/12/04 (4 pages)
24 January 2005	Annual return made up to 23/12/04 (4 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 January 2004	Annual return made up to 23/12/03 363(287) ‐ Registered office changed on 22/01/04 (4 pages)
22 January 2004	Annual return made up to 23/12/03 363(287) ‐ Registered office changed on 22/01/04 (4 pages)
14 July 2003	New secretary appointed;new director appointed (3 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New secretary appointed;new director appointed (3 pages)
23 December 2002	Incorporation (18 pages)
23 December 2002	Incorporation (18 pages)

15 35 Melting Point Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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