MELBOURNE HSE. MANAGEMENT LIMITED - EPSOM


Company Profile Company Filings

Overview

MELBOURNE HSE. MANAGEMENT LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
MELBOURNE HSE. MANAGEMENT LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09870998. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.

MELBOURNE HSE. MANAGEMENT LIMITED - EPSOM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 2015-11-13 CURRENT
JULIAN HOWARD MERCER Aug 1956 British Director 2015-11-13 CURRENT
MR GILES EDWARD LEADBETTER Jul 1974 British Director 2015-11-13 CURRENT
MR PETER WOODLEY Jan 1968 English Director 2015-11-13 UNTIL 2017-01-10 RESIGNED
MR PETER WOODLEY Nov 1968 British Director 2017-01-10 UNTIL 2017-07-20 RESIGNED
MR TIMOTHY JAMES CAREY LOVELL Jun 1955 British Director 2015-11-13 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Howard Mercer 2023-12-31 8/1956 Epsom   Surrey Significant influence or control
Mr Timothy James Carey Lovell 2016-10-02 - 2018-10-23 6/1955 London   Significant influence or control
Mr Julian Howard Mercer 2016-10-01 - 2023-12-31 8/1956 Epsom   Surrey Significant influence or control
Mr Peter Woodley 2016-10-01 - 2017-07-20 1/1968 London   Significant influence or control
Mr Giles Edward Leadbetter 2016-10-01 7/1974 Epsom   Surrey Significant influence or control
Mr Paul Charles Hargrave Pheysey 2016-10-01 9/1962 Epsom   Surrey Significant influence or control

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LIABILITY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MELBOURNE HSE. DEVELOPMENTS LTD. EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
GRAPHITE LONDON LIMITED EPSOM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WARWICK HOUSE DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
URBAN STUDY LTD. EPSOM UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AIDAN HOUSE DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THIRD PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PEARL WORKS MANAGEMENT LTD. LONDON ENGLAND Dissolved... 41100 - Development of building projects
PORTSWOOD ROAD DEVELOPMENTS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARWICK HOUSE MGMT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AIDAN HOUSE MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PORTSWOOD ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DAPDUNE LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTSWOOD ROAD PROPERTY LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PORTSWOOD ROAD INTERMEDIARY LTD. LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RIVERSTONE LIVING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RIVERSTONE LIVING GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Melbourne Hse. Management Limited 2022-04-05 31-08-2021 £133 Cash
Melbourne Hse. Management Limited 2021-02-02 31-08-2020 £134 Cash
Melbourne Hse. Management Limited 2020-08-27 31-08-2019 £165 Cash
Melbourne Hse Management Limited Micro entities accounts 2017-09-29 30-11-2016 £-46,934 equity

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