MELBURY ESTATES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MELBURY ESTATES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
MELBURY ESTATES LIMITED was incorporated 34 years ago on 06/10/1989 and has the registered number: 02430199.

MELBURY ESTATES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

1 RIVERBANK
BOURNEMOUTH
BH6 4JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WAYNE HURT May 1951 British Director 2014-12-01 CURRENT
LARCHCROFT INVESTMENTS LIMITED Corporate Director 2013-12-23 UNTIL 2017-05-22 RESIGNED
MR PAUL GRAHAM MIRACCA Nov 1975 British Director 2013-12-23 UNTIL 2017-05-22 RESIGNED
MICHAEL WARWICK MACEY Apr 1938 British Director 1994-02-24 UNTIL 1997-06-12 RESIGNED
HELEN SHEILA LAURA HURT Oct 1952 British Director RESIGNED
MR ROGER WAYNE HURT May 1951 British Director 1999-09-01 UNTIL 2013-12-23 RESIGNED
MR ROGER WAYNE HURT May 1951 British Director 1997-06-12 UNTIL 1998-10-01 RESIGNED
HELEN SHEILA LAURA HURT Oct 1952 British Director 1998-10-01 UNTIL 2012-07-16 RESIGNED
WARWICK SECRETARIES LIMITED Secretary 1994-02-24 UNTIL 1997-06-12 RESIGNED
MR PAUL GRAHAM MIRACCA Secretary 2013-12-23 UNTIL 2017-05-22 RESIGNED
MR ROGER WAYNE HURT May 1951 British Secretary 1998-10-01 UNTIL 2013-12-23 RESIGNED
ROGER WAYNE HURT Secretary RESIGNED
HELEN SHEILA LAURA HURT Oct 1952 British Secretary 1997-06-12 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Wayne Hurt 2016-10-06 5/1951 Bournemouth   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNDOWN (MAINTENANCE) CO. LIMITED BOURNEMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MSP CAPITAL LTD POOLE ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
VEHICLE INNOVATIONS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHINE DEVELOPMENTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CENTREPOINT DEVELOPMENTS (UK) LIMITED BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LAGOON ESTATES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALTERN PROPERTIES LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
WESTERN POINT LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BLUE FLAG DEVELOPMENTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN PROPERTY DEVELOPMENT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LARCHCROFT INVESTMENTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MSP CAPITAL THREE LIMITED POOLE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
MSP CAPITAL TWO LIMITED POOLE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
MSP CAPITAL ONE LIMITED POOLE ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
MSP CAPITAL FOUR LIMITED POOLE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
MSP CAPITAL HOLDINGS LIMITED POOLE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MSP CAPITAL FINANCE LIMITED POOLE ENGLAND Active FULL 64205 - Activities of financial services holding companies
SHAREPOOLE LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MILDREN HOLDINGS LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Melbury Estates Limited - Period Ending 2019-10-31 2019-12-17 31-10-2019 £53,494 equity
Melbury Estates Limited - Period Ending 2018-10-31 2019-07-23 31-10-2018 £1,434 equity
Melbury Estates Limited - Period Ending 2017-10-31 2018-07-27 31-10-2017 £10,511 equity
Abbreviated Company Accounts - MELBURY ESTATES LIMITED 2017-06-21 31-10-2016 £19,292 Cash £-23,127 equity
Abbreviated Company Accounts - MELBURY ESTATES LIMITED 2016-07-30 31-10-2015 £58,656 Cash £37,165 equity
Abbreviated Company Accounts - MELBURY ESTATES LIMITED 2015-07-16 31-10-2014 £1,662 Cash £34,118 equity
Abbreviated Company Accounts - MELBURY ESTATES LIMITED 2014-08-01 31-10-2013 £48 Cash £43,661 equity