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Home > England & Wales Companies > 19 MELROSE PLACE MANAGEMENT LIMITED
Company Information for

19 MELROSE PLACE MANAGEMENT LIMITED

19 MELROSE PLACE, CLIFTON, BRISTOL, AVON, BS8 2NG,
Company Registration Number
04922808
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Melrose Place Management Ltd
19 MELROSE PLACE MANAGEMENT LIMITED was founded on 2003-10-06 and has its registered office in Bristol. The organisation's status is listed as "Active". 19 Melrose Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 MELROSE PLACE MANAGEMENT LIMITED
 
Legal Registered Office
19 MELROSE PLACE
CLIFTON
BRISTOL
AVON
BS8 2NG
Other companies in BS8
 
Filing Information
Company Number 04922808
Company ID Number 04922808
Date formed 2003-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 07:18:28
Primary Source:Companies House
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Company Officers of 19 MELROSE PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN KIM BROOKES
Director 2013-10-28
SMITA VADILAL PANDYA
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE ISAAC
Company Secretary 2013-12-03 2015-08-01
COLLEEN NARELLE LITCHFIELD
Director 2012-07-02 2013-10-28
CAROLYN KIM BROOKES
Director 2006-10-06 2012-07-02
KATIE LOUISE WHITE
Director 2004-05-01 2012-05-31
KATIE LOUISE WHITE
Company Secretary 2004-05-01 2012-03-23
PHILIPPA CAREY
Director 2004-06-01 2011-12-22
DEREK ALFRED WICKHAM
Director 2003-10-06 2006-10-06
DAVID REID
Director 2003-10-06 2004-10-21
JANE STRONG
Company Secretary 2003-10-06 2004-05-01
JULIE MULLEN
Director 2003-10-06 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN KIM BROOKES PEMBROKE VALE MANAGEMENT COMPANY LIMITED Director 2008-03-05 CURRENT 1985-07-31 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
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 19 MELROSE PLACE CLIFTON BRISTOL AVON BS8 2NG UNITED KINGDOM
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 19 MELROSE PLACE CLIFTON BRISTOL AVON BS8 2NG
2016-07-13AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19AR0106/10/15 NO MEMBER LIST
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE ISAAC
2015-06-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03AR0106/10/14 NO MEMBER LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-03AP03SECRETARY APPOINTED MS PENELOPE ANNE ISAAC
2013-10-28AP01DIRECTOR APPOINTED MRS CAROLYN KIM BROOKES
2013-10-28AR0106/10/13 NO MEMBER LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN LITCHFIELD
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0106/10/12 NO MEMBER LIST
2012-07-03AP01DIRECTOR APPOINTED MISS SMITA VADILAL PANDYA
2012-07-02AP01DIRECTOR APPOINTED MISS COLLEEN NARELLE LITCHFIELD
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROOKES
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KATIE WHITE
2012-05-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-29TM02APPOINTMENT TERMINATED, SECRETARY KATIE WHITE
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CAREY
2011-10-18AR0106/10/11 NO MEMBER LIST
2011-06-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0106/10/10 NO MEMBER LIST
2010-08-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0106/10/09 NO MEMBER LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE WHITE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CAREY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KIM BROOKES / 02/11/2009
2009-09-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aANNUAL RETURN MADE UP TO 06/10/08
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-02AA31/10/06 TOTAL EXEMPTION SMALL
2007-11-06363sANNUAL RETURN MADE UP TO 06/10/07
2006-11-03363sANNUAL RETURN MADE UP TO 06/10/06
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sANNUAL RETURN MADE UP TO 06/10/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19363sANNUAL RETURN MADE UP TO 06/10/04
2004-11-09288bDIRECTOR RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288bSECRETARY RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 MELROSE PLACE MANAGEMENT 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 19 MELROSE PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 MELROSE PLACE MANAGEMENT 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 19 MELROSE PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2,890
Current Assets 2011-11-01 £ 2,890
Shareholder Funds 2011-11-01 £ 2,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 MELROSE PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 MELROSE PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 MELROSE PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 MELROSE PLACE MANAGEMENT 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 19 MELROSE PLACE MANAGEMENT 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 19 MELROSE PLACE MANAGEMENT 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 19 MELROSE PLACE MANAGEMENT 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 19 MELROSE PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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