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Company Information for

MELTON ROAD PROPERTIES LIMITED

18 THE ROPEWALK, NOTTINGHAM, NG1 5DT,

Company Registration Number

04162163

Private Limited Company

Active

Company Overview

About Melton Road Properties Ltd

MELTON ROAD PROPERTIES LIMITED was founded on 2001-02-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Melton Road Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MELTON ROAD PROPERTIES LIMITED

18 THE ROPEWALK NOTTINGHAM NG1 5DT Other companies in NG2

Filing Information

Company Number		04162163
Company ID Number		04162163
Date formed		2001-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB789148276

Last Datalog update:	2024-04-07 01:12:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON ROAD PROPERTIES LIMITED
The accountancy firm based at this address is ROPEWALK SERVICES LTD

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Company Officers of MELTON ROAD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BUCKINGHAM	Company Secretary	2007-08-29
PAUL BUCKINGHAM	Director	2001-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RICHARD BUCKINGHAM	Director	2007-08-29	2010-02-08
ANDREW AVISON	Company Secretary	2001-03-30	2007-06-28
ANDREW AVISON	Director	2001-03-30	2007-06-28
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-02-16	2001-03-30
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-02-16	2001-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHARLES ROWE	TRACKFAST INVESTMENTS LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1994-02-07	Dissolved 2014-07-08
JOHN CHARLES ROWE	HARTSTONE INVESTMENTS LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1994-02-07	Dissolved 2014-08-13
JOHN CHARLES ROWE	BOURNE END PROPERTY INVESTMENT LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1990-07-16	Dissolved 2013-09-10
JOHN CHARLES ROWE	EUROVIEW INVESTMENTS LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1992-05-15	Dissolved 2015-03-17
JOHN CHARLES ROWE	GAINTREE INVESTMENTS LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1997-02-03	Dissolved 2016-08-23
JOHN CHARLES ROWE	VASELLA LIMITED	Director	1998-08-05 - 2002-01-03	RESIGNED	1988-10-04	Liquidation

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.

Date	Document Type	Document Description
2024-03-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 041621630019
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041621630012
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041621630013
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630018
2021-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041621630008
2021-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041621630010
2021-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630017
2021-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL BUCKINGHAM on 2021-04-08
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630016
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630015
2021-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630013
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-04-27	CH01	Director's details changed for Mr Paul Buckingham on 2020-04-27
2020-04-27	PSC04	Change of details for Mr Paul Buckingham as a person with significant control on 2020-04-27
2020-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/20 FROM 34 34 Croft Road Edwalton Nottingham NG12 4BW United Kingdom
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Coach House Melton Grove West Bridgford Nottingham NG2 7NX England
2018-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/18 FROM 34 Croft Road Edwalton Nottingham NG12 4BW England
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630012
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630011
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM The Coach House Melton Grove West Bridgford Nottingham Notts NG2 7NX
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-12-21	ANNOTATION	Other
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630007
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630008
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630009
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041621630010
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-01-13	MG01	Particulars of a mortgage or charge / charge no: 6
2011-11-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	06/02/11 FULL LIST
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BUCKINGHAM
2010-11-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	06/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCKINGHAM / 20/03/2010
2010-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BUCKINGHAM / 25/03/2010
2010-02-16	AR01	06/02/09 FULL LIST AMEND
2010-02-16	AR01	06/02/08 FULL LIST AMEND
2009-11-20	AR01	06/02/09 FULL LIST
2009-11-18	AR01	06/02/08 FULL LIST
2009-04-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: THE COACH HOUSE MELTON GROVE WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7NX
2007-03-13	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/06
2006-04-21	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 18 REPTON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7EJ
2003-02-20	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-02-21	363s	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-04-19	88(2)R	AD 12/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-17	CERTNM	COMPANY NAME CHANGED SPH 157 LIMITED CERTIFICATE ISSUED ON 17/04/01
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/01 FROM: C/O BERRYMAN SHACKLOCK PARK HOUSE, FRIAR LANE NOTTINGHAM NG1 6DN
2001-04-14	288b	SECRETARY RESIGNED
2001-04-14	288b	DIRECTOR RESIGNED
2001-04-14	288a	NEW SECRETARY APPOINTED
2001-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MELTON ROAD PROPERTIES 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 MELTON ROAD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-01-20	Outstanding	ONESAVINGS BANK PLC
	2015-12-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-12-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-12-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-12-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-01-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2010-09-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-02-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2008-02-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2008-02-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2002-12-05	Outstanding	CASTLE DESIGN AND CONSTRUCTION LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 1,524,636

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 MELTON ROAD PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 42,177
Current Assets	2012-04-01	£ 43,545
Debtors	2012-04-01	£ 1,368
Fixed Assets	2012-04-01	£ 1,433,866
Shareholder Funds	2012-04-01	£ 47,225
Tangible Fixed Assets	2012-04-01	£ 1,433,866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MELTON ROAD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELTON ROAD PROPERTIES LIMITED

Trademarks

We have not found any records of MELTON ROAD PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MELTON ROAD PROPERTIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottinghamshire County Council	2010-11-10	GBP £-55	Arms Length
Nottinghamshire County Council	2010-11-10	GBP £6,000	Arms Length
Nottinghamshire County Council	2010-11-10	GBP £155	Arms Length
Nottinghamshire County Council	2010-11-10	GBP £-31	Arms Length

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MELTON ROAD PROPERTIES 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 MELTON ROAD PROPERTIES 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 MELTON ROAD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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