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Home > England & Wales Companies > 1, MELROSE PLACE MANAGEMENT CO. LIMITED
Company Information for

1, MELROSE PLACE MANAGEMENT CO. LIMITED

1 MELROSE PLACE, CLIFTON, BRISTOL, AVON, BS8 2NQ,
Company Registration Number
01442519
Private Limited Company
Active

Company Overview

About 1, Melrose Place Management Co. Ltd
1, MELROSE PLACE MANAGEMENT CO. LIMITED was founded on 1979-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 1, Melrose Place Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1, MELROSE PLACE MANAGEMENT CO. LIMITED
 
Legal Registered Office
1 MELROSE PLACE
CLIFTON
BRISTOL
AVON
BS8 2NQ
Other companies in BS8
 
Filing Information
Company Number 01442519
Company ID Number 01442519
Date formed 1979-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-08 18:58:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1, MELROSE PLACE MANAGEMENT CO. LIMITED

Company Officers of 1, MELROSE PLACE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TAIT STEVENS
Director 2005-10-24
RONALD FREDRICK TURNER
Director 2004-07-28
JANET ELIZABETH TURNER
Company Secretary 1991-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH TURNER
Director 1991-08-09 2016-01-01
TONY FANARA
Director 1997-11-28 2008-07-30
EDWARD JOHN ELDERTON
Director 1999-04-09 2004-07-28
MICHAEL ANTHONY MACKRIELL
Director 1997-11-28 1999-04-09
MARGARET OSHEA
Director 1991-08-09 1997-11-28

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
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET TURNER
2016-01-07AA31/03/15 TOTAL EXEMPTION FULL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0102/07/15 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION FULL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-03AR0102/07/14 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION FULL
2013-07-03AR0102/07/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-07-30AR0125/07/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0125/07/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION FULL
2010-08-03AR0125/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDRICK TURNER / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH TURNER / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TAIT STEVENS / 25/07/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION FULL
2009-08-05288aDIRECTOR APPOINTED MR MATTHEW TAIT STEVENS
2009-08-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR TONY FANARA
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND
2006-08-08363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20288bDIRECTOR RESIGNED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14363(288)DIRECTOR RESIGNED
1999-09-14363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288aNEW DIRECTOR APPOINTED
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-18363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28363sRETURN MADE UP TO 25/07/95; CHANGE OF MEMBERS
1995-04-07ELRESS252 DISP LAYING ACC 28/03/95
1995-04-07ELRESS366A DISP HOLDING AGM 28/03/95
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-16363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-19363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-01-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-12363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-01-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-09363bRETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1991-02-07363RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
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 1, MELROSE PLACE MANAGEMENT CO. 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 1, MELROSE PLACE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, MELROSE PLACE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 1, MELROSE PLACE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 1, MELROSE PLACE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, MELROSE PLACE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1, MELROSE PLACE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, MELROSE PLACE MANAGEMENT CO. 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 1, MELROSE PLACE MANAGEMENT CO. 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
Outgoings
Business Rates/Property Tax
No properties were found where 1, MELROSE PLACE MANAGEMENT CO. 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 1, MELROSE PLACE MANAGEMENT CO. 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 1, MELROSE PLACE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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