Active
Company Information for MELLINGTON HALL LIMITED
THE SAWMILL, STATION STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5DX,
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Company Registration Number
02822807
Private Limited Company
Active |
Company Name | |
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MELLINGTON HALL LIMITED | |
Legal Registered Office | |
THE SAWMILL STATION STREET BISHOPS CASTLE SHROPSHIRE SY9 5DX Other companies in SY8 | |
Company Number | 02822807 | |
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Company ID Number | 02822807 | |
Date formed | 1993-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB594347603 |
Last Datalog update: | 2024-07-06 02:27:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELLINGTON HALL HOTEL LIMITED | 3 HARDMAN STREET SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3AT | Dissolved | Company formed on the 2003-07-06 | |
MELLINGTON HALL PARTNERSHIP LLP | MELLINGTON HALL MELLINGTON CHURCH STOKE MONTGOMERY POWYS SY15 6HX | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS GREEN |
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ALFRED JOHN BRYAN EVANS |
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ALISTAIR WILLIAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LUIS ALAN EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELLINGTON LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
MELCOURT FARMS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1978-07-04 | Active | |
WOODLINK FOREST PRODUCTS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1984-08-23 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-02-03 | Liquidation | |
CHARLES RANSFORD & SON LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1974-09-25 | Active | |
BRONTE POULTRY LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1972-06-13 | Active | |
MELLINGTON LIMITED | Director | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
MELCOURT FARMS LIMITED | Director | 1992-04-03 | CURRENT | 1978-07-04 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-03 | Liquidation | |
CHARLES RANSFORD & SON LIMITED | Director | 1991-05-01 | CURRENT | 1974-09-25 | Active | |
BRONTE POULTRY LIMITED | Director | 1991-04-30 | CURRENT | 1972-06-13 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Director | 2014-11-01 | CURRENT | 1988-02-03 | Liquidation | |
BRONTE POULTRY LIMITED | Director | 2014-11-01 | CURRENT | 1972-06-13 | Active | |
MELCOURT FARMS LIMITED | Director | 2014-11-01 | CURRENT | 1978-07-04 | Active | |
CHARLES RANSFORD & SON LIMITED | Director | 2011-01-01 | CURRENT | 1974-09-25 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Alistair William Evans on 2024-01-01 | ||
Change of details for Mr Alistair William Evans as a person with significant control on 2024-01-01 | ||
CESSATION OF STEPHEN THOMAS GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
Termination of appointment of Stephen Thomas Green on 2024-02-23 | ||
Appointment of Mr James Patrick Devitt as company secretary on 2024-02-23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Alistair William Evans as a person with significant control on 2018-08-24 | |
PSC04 | Change of details for Mr Alistair William Evans as a person with significant control on 2018-08-24 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028228070001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF WILLIAM LUIS ALAN EVANS DECEASED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM EVANS | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED JOHN BRYAN EVANS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LUIS ALAN EVANS DECEASED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUIS ALAN EVANS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM EVANS | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED EVANS / 17/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MELLINGTON HALL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MELLINGTON HALL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |