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Home > England & Wales Companies > MELBOURNE DEVELOPMENTS LIMITED
Company Information for

MELBOURNE DEVELOPMENTS LIMITED

18 ST CHRISTOPHERS WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY,
Company Registration Number
02420515
Private Limited Company
Active

Company Overview

About Melbourne Developments Ltd
MELBOURNE DEVELOPMENTS LIMITED was founded on 1989-09-07 and has its registered office in Derby. The organisation's status is listed as "Active". Melbourne Developments 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
MELBOURNE DEVELOPMENTS LIMITED
 
Legal Registered Office
18 ST CHRISTOPHERS WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8JY
Other companies in DE24
 
Filing Information
Company Number 02420515
Company ID Number 02420515
Date formed 1989-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558320538  
Last Datalog update: 2024-04-07 01:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE DEVELOPMENTS LIMITED
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Companies with same name MELBOURNE DEVELOPMENTS LIMITED
The following companies were found which have the same name as MELBOURNE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELBOURNE DEVELOPMENTS PTY. LTD. VIC 3030 Active Company formed on the 1997-09-24
MELBOURNE DEVELOPMENTS LLC Delaware Unknown

Company Officers of MELBOURNE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ELIZABETH PRIME
 Company Secretary 1991-08-31
ERROL ANTONY DONALD PRIME
 Director 1991-08-31
KATHERINE ELIZABETH PRIME
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILLIP PRIME
 Director 1991-08-31 2000-06-16
PAUL MARTIN PRIME
 Director 1991-08-31 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL ANTONY DONALD PRIME M & A PRIME ESTATES LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ERROL ANTONY DONALD PRIME KEDLESTON HOUSE LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ERROL ANTONY DONALD PRIME GLENEAGLES PROPERTY (DERBY) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ERROL ANTONY DONALD PRIME PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED Director 2008-05-27 CURRENT 2005-12-01 Active
ERROL ANTONY DONALD PRIME PULLMAN BUSINESS COURT MANAGEMENT COMPANY LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
ERROL ANTONY DONALD PRIME VERNON GATE MANAGEMENT LIMITED Director 2004-11-26 CURRENT 1998-07-28 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-23Director's details changed for Mrs Katherine Elizabeth Prime on 2023-03-20
2023-03-23Director's details changed for Mrs Katherine Elizabeth Prime on 2023-03-20
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024205150002
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024205150002
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-04-04SH08Change of share class name or designation
2018-04-04SH10Particulars of variation of rights attached to shares
2018-03-29CH01Director's details changed for Mr Errol Anthony Donald Prime on 2018-03-28
2018-03-29PSC04Change of details for Mr Errol Anthony Donald Prime as a person with significant control on 2018-03-28
2018-03-28RES12Resolution of varying share rights or name
2018-03-28RES01ADOPT ARTICLES 15/03/2018
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 4000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-21CH01Director's details changed for Mrs Katherine Elizabeth Prime on 2017-09-07
2017-09-21PSC04Change of details for Mrs Katherine Elizabeth Prime as a person with significant control on 2017-09-07
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-27AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-03AR0107/09/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mrs Katherine Elizabeth Prime on 2015-09-01
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2013-12-02RES12VARYING SHARE RIGHTS AND NAMES
2013-12-02RES01ADOPT ARTICLES 02/12/13
2013-12-02SH08Change of share class name or designation
2013-12-02SH10Particulars of variation of rights attached to shares
2013-10-22AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mrs Kathy Elizabeth Prime on 2009-10-01
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHY ELIZABETH PRIME on 2009-10-01
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13MISCSECTION 519
2013-08-13MISCSECTION 519
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-12AR0107/09/12 FULL LIST
2012-02-06MISC519
2012-01-26MISCRE SECTION 519
2011-09-14AR0107/09/11 FULL LIST
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-21AR0107/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY ELIZABETH PRIME / 01/10/2009
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-11363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 81 BURTON ROAD DERBY DE1 1TJ
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-25363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2001-11-27363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288bDIRECTOR RESIGNED
1999-09-17363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1997-10-07363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-10-13363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16288DIRECTOR'S PARTICULARS CHANGED
1995-01-16288DIRECTOR'S PARTICULARS CHANGED
1994-09-27363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-02363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE DEVELOPMENTS 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 MELBOURNE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 458,321
Provisions For Liabilities Charges 2012-01-01 £ 23,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MELBOURNE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,000
Cash Bank In Hand 2012-01-01 £ 1,614,293
Current Assets 2012-01-01 £ 3,262,437
Debtors 2012-01-01 £ 155,142
Fixed Assets 2012-01-01 £ 1,229,903
Shareholder Funds 2012-01-01 £ 4,010,151
Stocks Inventory 2012-01-01 £ 1,493,002
Tangible Fixed Assets 2012-01-01 £ 202,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELBOURNE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

MELBOURNE DEVELOPMENTS LIMITED owns 1 domain names.

melbournedevelopments.co.uk  

Trademarks
We have not found any records of MELBOURNE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as MELBOURNE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE DEVELOPMENTS 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 MELBOURNE DEVELOPMENTS 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 MELBOURNE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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