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Company Information for

12 MELROSE PLACE MANAGEMENT COMPANY LIMITED

BLOQ MANAGEMENT SERVICES LIMITED FILWOOD GREEN BUSINESS PARK, HENGROVE, BRISTOL, BS4 1ET,
Company Registration Number
01841906
Private Limited Company
Active

Company Overview

About 12 Melrose Place Management Company Ltd
12 MELROSE PLACE MANAGEMENT COMPANY LIMITED was founded on 1984-08-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 12 Melrose Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
12 MELROSE PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BLOQ MANAGEMENT SERVICES LIMITED FILWOOD GREEN BUSINESS PARK
HENGROVE
BRISTOL
BS4 1ET
Other companies in BS8
 
Filing Information
Company Number 01841906
Company ID Number 01841906
Date formed 1984-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Company Officers of 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BAGGOTT
Company Secretary 1996-08-01
BLOQ MANAGEMENT SERVICES LTD
Company Secretary 2017-08-01
ROBERT JOHN BAGGOTT
Director 1996-06-01
LIBBY BOWLES
Director 2006-03-05
SIMON CHRISTOPHER JAMES
Director 2002-01-28
LINDA KING
Director 2013-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DUNCAN JAMES TENNANT
Director 2006-06-28 2013-02-06
JUDE WILLIAM THOMAS SHEERAN
Director 1996-08-01 2006-06-28
SARAH MARIE O'DONOVAN
Director 1999-12-17 2005-05-30
HILARY ARNALL
Director 1998-01-30 2002-01-28
IAN STUART RICHLEY
Director 1996-08-01 1999-12-17
IRFON WATKINS
Director 1996-08-01 1998-01-30
STEPHEN PAUL LANGFORD
Director 1991-12-31 1996-09-11
ROGER GEOFFREY NORTON
Company Secretary 1991-12-31 1996-08-01
ANTHONY BENJAMIN LEATHART
Director 1991-12-31 1996-08-01
ROGER GEOFFREY NORTON
Director 1991-12-31 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOQ MANAGEMENT SERVICES LTD 76 HORFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-02 CURRENT 2015-01-28 Active
BLOQ MANAGEMENT SERVICES LTD CROFTON HOUSE BATH LIMITED Company Secretary 2017-09-01 CURRENT 2015-02-09 Active
BLOQ MANAGEMENT SERVICES LTD THE CHAPEL SOUTH HORRINGTON (MANAGEMENT) LIMITED Company Secretary 2017-08-17 CURRENT 2002-06-07 Active
ROBERT JOHN BAGGOTT KISS MY PIXEL TV LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ROBERT JOHN BAGGOTT KISS MY PIXEL LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active

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
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 12 MELROSE PLACE CLIFTON BRISTOL BS8 2NQ
2017-08-04AP04CORPORATE SECRETARY APPOINTED BLOQ MANAGEMENT SERVICES LTD
2017-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BAGGOTT / 01/09/2016
2017-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER JAMES / 01/12/2016
2017-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIBBY BOWLES / 01/12/2016
2016-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0131/12/15 FULL LIST
2015-05-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04AR0131/12/14 FULL LIST
2014-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-01AR0131/12/13 FULL LIST
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-17AP01DIRECTOR APPOINTED MRS LINDA KING
2013-02-06AR0131/12/12 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TENNANT
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-11AR0131/12/11 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-02-02AA31/03/10 TOTAL EXEMPTION FULL
2011-02-01AR0131/12/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN JAMES TENNANT / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER JAMES / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LIBBY BOWLES / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BAGGOTT / 21/01/2010
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-11363(288)DIRECTOR RESIGNED
2007-05-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363(288)DIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-04363sRETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
2000-02-07288aNEW DIRECTOR APPOINTED
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-29288bDIRECTOR RESIGNED
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-04363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-02288aNEW SECRETARY APPOINTED
1997-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288aNEW DIRECTOR APPOINTED
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-04288DIRECTOR RESIGNED
1996-07-04288NEW DIRECTOR APPOINTED
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE 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 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MELROSE PLACE MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 878
Current Assets 2012-04-01 £ 1,167
Debtors 2012-04-01 £ 289
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1,068
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MELROSE PLACE MANAGEMENT COMPANY 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 12 MELROSE PLACE MANAGEMENT COMPANY 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 12 MELROSE PLACE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 MELROSE PLACE MANAGEMENT COMPANY LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 MELROSE PLACE MANAGEMENT COMPANY 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 12 MELROSE PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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