| Company Name | Melbrook Property Management Limited |
|---|---|
| Director | Rosemarie Ellen Brooker |
| Company Status | Active |
| Company Number | 01763189 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1983(40 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Rosemarie Ellen Brooker |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 59 Ewell Downs Road Epsom Surrey KT17 3BU |
| Secretary Name | Mr Leonard Stanley Brooker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Ewell Downs Road Epsom Surrey KT17 3BU |
Location
| Registered Address | 513 London Road Cheam Sutton SM3 8JR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr L. Brooker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs R.e. Brooker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,109 |
| Cash | £33,791 |
| Current Liabilities | £123,534 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from 513a London Road North Cheam Sutton Surrey SM3 8JR to 513 London Road Cheam Sutton SM3 8JR on 1 August 2019 (1 page) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Leonard Stanley Brooker as a person with significant control on 16 April 2016 (2 pages) |
| 10 July 2017 | Notification of Rosemarie Ellen Brooker as a person with significant control on 16 April 2016 (2 pages) |
| 10 July 2017 | Notification of Leonard Stanley Brooker as a person with significant control on 16 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Rosemarie Ellen Brooker as a person with significant control on 16 April 2016 (2 pages) |
| 12 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Rosemarie Ellen Brooker on 1 January 2010 (2 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Rosemarie Ellen Brooker on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 June 2010 | Director's details changed for Rosemarie Ellen Brooker on 1 January 2010 (2 pages) |
| 25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 12 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 18 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 June 2004 | Return made up to 06/06/04; no change of members (6 pages) |
| 9 June 2004 | Return made up to 06/06/04; no change of members (6 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 10 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 7 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 7 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 25 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 July 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 25 July 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 19 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |