Melbury Grange Management Company Limited

Company Name	Melbury Grange Management Company Limited
Company Status	Active
Company Number	01628516
Category	Private Limited Company
Incorporation Date	13 April 1982(42 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Jacqueline Patricia Ward
Nationality	British
Status	Current
Appointed	01 September 1993(11 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thurso Beesfield Lane Farningham Kent DA4 0BZ

Director Name	Mr Raymond White
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(28 years, 1 month after company formation)
Appointment Duration	13 years, 12 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	3 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Mr Kevin Nicholas O'Shiel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Martin Howard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Mr Stephen Perilly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thurso Beesfield Lane Farningham Kent DA4 0BZ

Director Name	Mr Bertram Hone
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 1996)
Role	Salesman
Correspondence Address	5 Melbury Grange Bickley Bromley Kent BR1 2SZ

Director Name	Mr Leonard Young
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 December 1991)
Role	Retired
Correspondence Address	2 Melbury Grange Bickley Bromley Kent BR1 2SZ

Director Name	Raymond Lewis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1993)
Role	Teacher
Correspondence Address	4 Melbury Grange Mavelstone Road Bickley Bromley BR1 2SZ

Director Name	Karl Howman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Actor
Correspondence Address	Colkirk 54 Watercroft Road Sevenoaks Kent TN14 7DP

Director Name	Mr John Neville Holtham
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 January 2004)
Role	Journalist
Correspondence Address	3 Melbury Grange Bickley Bromley Kent BR1 2SZ

Secretary Name	Mrs Judy Ann Hone
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	5 Melbury Grange Bickley Bromley Kent BR1 2SZ

Secretary Name	Raymond Lewis
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 1993)
Role	Teacher
Correspondence Address	4 Melbury Grange Mavelstone Road Bickley Bromley BR1 2SZ

Director Name	David Andrew Sayers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 1997)
Role	Stockbroker
Correspondence Address	Flat 4 Melbury Grange Mavelstone Road Chislehurst Kent BR1 2SZ

Director Name	Jean Dawson Lewis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1995)
Role	Part Time Doctors Receptionist
Correspondence Address	Flat 2 Melbury Grange Mavelstock Road Chislehurst Kent BR1 2SZ

Director Name	Laurence Richard Horobin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2000)
Role	Bank Manager
Correspondence Address	Flat 2 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Sarah Collin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2003)
Role	Subtitler
Correspondence Address	Flat 5 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Terence Alfred Hobbs
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 February 1999)
Role	Consultant
Correspondence Address	1 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2001)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Director Name	John Christopher Butcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(16 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Deborah May Dunham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(17 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 November 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Melissa Jill Arnold
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2002(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2004)
Role	Accountant
Correspondence Address	4 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Wayne David Wharton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 5 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Dorothy Marie Holtham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2007)
Role	Housewife
Correspondence Address	3 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Jonathan Lee Arnold
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Rental Property
Correspondence Address	34 Valley Drive Kirk Ella Hull North Humberside HU10 7PL

Director Name	Tony Durnford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(22 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Mairi Campbell Doyle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(23 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 4 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Martin James Grace
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2010)
Role	HR Consultant Semi Retired
Country of Residence	England
Correspondence Address	3 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Mrs Evelyn Maria Butcher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(30 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Mrs Michelle Louise Durnford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Patrick Gordon Kelley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(37 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Location

Registered Address	10a High Street Chislehurst BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Evelyn Maria Butcher 20.00% Ordinary
1 at £1	Kevin O'shiel 20.00% Ordinary
1 at £1	Mr Deborah Mary Dunham 20.00% Ordinary
1 at £1	Raymond White 20.00% Ordinary
1 at £1	Tony Durnford 20.00% Ordinary

Financials

Year	2014
Turnover	£61,240
Net Worth	£11,265
Cash	£11,636
Current Liabilities	£671

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

2 November 2017	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Thurso Beesfield Lane Farningham Kent DA4 0BZ on 2 November 2017 (1 page)
2 November 2017	Secretary's details changed for Jacqueline Patricia Ward on 2 November 2017 (1 page)
2 May 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5 (9 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5 (9 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5 (9 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
14 April 2015	Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 14 April 2015 (1 page)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (9 pages)
14 April 2014	Registered office address changed from Thurso Beesfield Lane Farningham Kent DA4 0BZ on 14 April 2014 (1 page)
14 April 2014	Director's details changed for Kevin O'sheil on 21 December 2011 (2 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (9 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Director's details changed for Mrs Evelyn Maria Butcher on 17 December 2012 (2 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
4 March 2013	Appointment of Mrs Evelyn Maria Butcher as a director (2 pages)
4 March 2013	Termination of appointment of John Butcher as a director (1 page)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Appointment of Kevin O'sheil as a director (2 pages)
27 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Termination of appointment of Mairi Doyle as a director (1 page)
27 April 2012	Termination of appointment of Mairi Doyle as a director (1 page)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
29 November 2010	Termination of appointment of Martin Grace as a director (1 page)
29 November 2010	Appointment of Mr Raymond White as a director (2 pages)
4 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Martin James Grace on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Martin James Grace on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tony Durnford on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mairi Campbell Doyle on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tony Durnford on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Christopher Butcher on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Christopher Butcher on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mairi Campbell Doyle on 1 October 2009 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
5 May 2009	Return made up to 07/04/09; full list of members (6 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
13 May 2008	Return made up to 07/04/08; full list of members (6 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
23 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 07/04/07; full list of members (4 pages)
2 June 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (2 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
28 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
21 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
24 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
20 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2003	New director appointed (2 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 June 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2002	New director appointed (2 pages)
4 June 2001	Return made up to 07/04/01; full list of members (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 07/04/00; full list of members (8 pages)
19 July 2000	New director appointed (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 07/04/99; change of members (8 pages)
3 August 1999	New director appointed (2 pages)
12 May 1999	Full accounts made up to 31 July 1998 (20 pages)
12 May 1998	Full accounts made up to 31 July 1997 (22 pages)
11 May 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
9 May 1997	Return made up to 07/04/97; change of members 363(288) ‐ Director resigned (8 pages)
29 May 1996	Full accounts made up to 31 July 1995 (10 pages)
12 May 1996	Return made up to 07/04/96; full list of members (8 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (12 pages)

Melbury Grange Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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