MELTHAM PROPERTIES (2012) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

MELTHAM PROPERTIES (2012) LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
MELTHAM PROPERTIES (2012) LIMITED was incorporated 20 years ago on 09/12/1999 and has the registered number: 03891334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

MELTHAM PROPERTIES (2012) LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CENTRAL BUILDINGS
BLACKBURN
LANCASHIRE
BB1 7AP

This Company Originates in : United Kingdom
Previous trading names include:
FRED LAWTON & SON (HOLDINGS) LIMITED (until 14/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COLLINGE Dec 1955 British Director 2009-07-09 CURRENT
MR TIMOTHY BENSON KAY Aug 1963 British Director 2002-08-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-09 UNTIL 1999-12-09 RESIGNED
MR RICHARD COLLINGE Dec 1955 British Director 1999-12-09 UNTIL 2008-03-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-09 UNTIL 1999-12-09 RESIGNED
SUSAN COLLINGE Sep 1955 Secretary 2000-01-21 UNTIL 2005-12-08 RESIGNED
MRS CHARLES EDWARD LAWTON Jul 1959 British Secretary 1999-12-09 UNTIL 2000-01-21 RESIGNED
MR TIMOTHY BENSON KAY Aug 1963 British Secretary 2005-12-08 UNTIL 2008-03-18 RESIGNED
MARY ANN POLLITT Feb 1943 Secretary 2008-03-18 UNTIL 2008-10-02 RESIGNED
MRS CHARLES EDWARD LAWTON Jul 1959 British Director 2000-01-21 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meltham Properties (Holdings) Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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