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Home > England & Wales Companies > 5 MELROSE PLACE MANAGEMENT LIMITED
Company Information for

5 MELROSE PLACE MANAGEMENT LIMITED

10 Waring House, Redcliffe Hill, Bristol, BS1 6TB,
Company Registration Number
01189006
Private Limited Company
Active

Company Overview

About 5 Melrose Place Management Ltd
5 MELROSE PLACE MANAGEMENT LIMITED was founded on 1974-10-30 and has its registered office in Bristol. The organisation's status is listed as "Active". 5 Melrose Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 MELROSE PLACE MANAGEMENT LIMITED
 
Legal Registered Office
10 Waring House
Redcliffe Hill
Bristol
BS1 6TB
Other companies in BS1
 
Filing Information
Company Number 01189006
Company ID Number 01189006
Date formed 1974-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-03-31
Return next due 2026-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-12 12:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MELROSE PLACE MANAGEMENT LIMITED
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Company Officers of 5 MELROSE PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY COMPANY LIMITED
 Company Secretary 2013-04-08
RHICHARD ALLEN MARTIN
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILOMENA KATHLEEN GOODALL
 Director 1996-03-31 2017-11-07
MARTIN HOWARD GOODALL
 Director 2006-10-12 2016-10-31
ANDREW MICHAEL DE-LONG
 Company Secretary 2004-02-27 2013-04-08
JANE GIBBS
 Director 2004-06-26 2012-10-28
EDWARD LEE WONG BAKER
 Director 2006-10-26 2012-07-13
JULIE PATRICIA HOOK
 Director 1992-03-31 2006-10-01
ANNA MELISSA MANNINE HAUGHTON
 Director 2000-04-13 2005-12-15
TINA GOWEN
 Director 2000-04-13 2004-06-26
TINA GOWEN
 Company Secretary 2000-04-13 2004-05-02
DAVID JOHN WHEELER
 Company Secretary 1993-01-25 1999-09-03
NATALINA GUINIPERO
 Director 1993-03-31 1999-09-03
DAVID JOHN WHEELER
 Director 1993-03-31 1999-09-03
HERBERT SIDNEY CHARD
 Director 1992-03-31 1995-12-15
NICHOLAS PHILIP BERROW
 Director 1992-03-31 1993-03-31
LENA GUINIPERRO
 Director 1992-03-31 1993-03-31
JULIE PATRICIA HOOK
 Company Secretary 1992-03-31 1993-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06DIRECTOR APPOINTED MR MATTHEW THOMAS BOWERS
2024-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Rhichard Allen Martin on 2020-04-10
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA KATHLEEN GOODALL
2017-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD GOODALL
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 40
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR RHICHARD ALLEN MARTIN
2014-06-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DE-LONG
2013-04-08AP03Appointment of Silver Fox Property Company Limited as company secretary
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE GIBBS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-14AR0131/03/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for Mr Edward Lee Wong Baker on 2011-01-01
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM 33 High Street Keynsham Bristol BS31 1DP
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DE-LONG / 01/01/2011
2011-04-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA KATHLEEN GOODALL / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD GOODALL / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GIBBS / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEE WONG BAKER / 01/11/2009
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-06-07363(288)DIRECTOR RESIGNED
2006-06-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363(288)DIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363(288)SECRETARY RESIGNED
2004-05-18363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 5 MELROSE PLACE CLIFTON BRISTOL 8
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-15363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-11363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-04288NEW DIRECTOR APPOINTED
1996-05-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 MELROSE PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 MELROSE PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 MELROSE PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 MELROSE PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40
Cash Bank In Hand 2012-01-01 £ 1,413
Current Assets 2012-01-01 £ 1,973
Debtors 2012-01-01 £ 560
Shareholder Funds 2012-01-01 £ 1,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 MELROSE PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MELROSE PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 MELROSE PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MELROSE PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 MELROSE PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 MELROSE PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 MELROSE PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 MELROSE PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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