Mellor Properties No. 1 Limited

Company Name	Mellor Properties No. 1 Limited
Director	Paul Darren Morton
Company Status	Active
Company Number	05989384
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)
Previous Name	Gweco 331 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Darren Morton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Habodel, Unit 1 Hayfield Business Park, Field Lane Doncaster South Yorkshire DN9 3FL

Secretary Name	Victoria Morton
Nationality	British
Status	Current
Appointed	30 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Correspondence Address	Tower House Kirklees Hall, Kirklees Brighouse West Yorkshire HD6 4HD

Director Name	Gillian Mellor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2007)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	Peter Mellor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2007)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Secretary Name	Gillian Mellor
Nationality	British
Status	Resigned
Appointed	30 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2007)
Role	Property Owner
Correspondence Address	Stone Gables 2 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Auckley
Ward	Finningley
Built Up Area	Finningley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pvm Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

30 January 2007	Delivered on: 1 February 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 5 holly bank, leeds t/no WYK600968 and the property k/a 42 claredon road, leeds t/no WYK600966 for further property charged please refer to the form 395 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixedplant and machinery.floating charge theundertaking all property and assets.assigned the goodwill and the intellectual P. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

30 January 2007

Delivered on: 1 February 2007
Persons entitled: Northern Rock PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a 5 holly bank, leeds t/no WYK600968 and the property k/a 42 claredon road, leeds t/no WYK600966 for further property charged please refer to the form 395 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixedplant and machinery.floating charge theundertaking all property and assets.assigned the goodwill and the intellectual P. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
31 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 August 2020	Registered office address changed from 25 Jetstream Drive Auckley Doncaster DN9 3QS England to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020 (1 page)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 December 2018	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 25 Jetstream Drive Auckley Doncaster DN9 3QS on 6 December 2018 (1 page)
6 December 2018	Confirmation statement made on 6 November 2018 with updates (3 pages)
6 December 2018	Director's details changed for Mr Paul Darren Morton on 6 December 2018 (2 pages)
8 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
13 August 2014	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page)
21 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
25 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Morton on 2 October 2009 (2 pages)
23 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Paul Morton on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Paul Morton on 2 October 2009 (2 pages)
23 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 November 2008	Return made up to 06/11/08; full list of members (3 pages)
13 November 2008	Return made up to 06/11/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 December 2007	Return made up to 06/11/07; full list of members (2 pages)
6 December 2007	Return made up to 06/11/07; full list of members (2 pages)
27 February 2007	Declaration of assistance for shares acquisition (7 pages)
27 February 2007	Declaration of assistance for shares acquisition (7 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Declaration of assistance for shares acquisition (7 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Declaration of assistance for shares acquisition (7 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 February 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (9 pages)
1 February 2007	Particulars of mortgage/charge (9 pages)
23 January 2007	Company name changed gweco 331 LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed gweco 331 LIMITED\certificate issued on 23/01/07 (2 pages)
6 November 2006	Incorporation (12 pages)
6 November 2006	Incorporation (12 pages)