Melissa Wyndham Limited

Company Name	Melissa Wyndham Limited
Directors	Henry Mark Wyndham and Vanessa Maria MacDonald
Company Status	Active
Company Number	01962152
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Previous Name	Broxstone Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Henry Mark Wyndham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 1992(7 years after company formation)
Appointment Duration	31 years, 5 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	The Old Rectory Southeast Lewes Sussex BN7 3HX

Director Name	Mrs Vanessa Maria MacDonald
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Lower Whitehill Farm Tackley Oxfordshire OX5 3AA

Director Name	Miss Melissa Anne Wyndham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 17 September 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Place London SW7 3AB

Secretary Name	Mrs Florence Fedora Moore
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 December 1992)
Role	Company Director
Correspondence Address	Lathkill High Drive Oxshott Leatherhead Surrey KT22 0NG

Secretary Name	Miss Melissa Anne Wyndham
Nationality	British
Status	Resigned
Appointed	02 December 1992(7 years after company formation)
Appointment Duration	22 years, 9 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Place London SW7 3AB

Director Name	Mrs Honor Mary Earle Hebblethwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2020)
Role	Interior Design & Decoration
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Contact

Website	melissawyndham.com

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Miss Melissa Anne Wyndham 99.00% Ordinary
1 at £1	Henry Mark Wyndham 1.00% Ordinary

Financials

Year	2014
Turnover	£1,769,875
Gross Profit	£562,848
Net Worth	£319,827
Cash	£170,930
Current Liabilities	£116,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

15 March 2023	Director's details changed for Mrs Vanessa Maria Macdonald on 19 January 2023 (2 pages)
15 March 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 106 Charter Avenue Ilford Essex IG2 7AD on 15 March 2023 (1 page)
15 March 2023	Director's details changed for Mr Henry Mark Wyndham on 9 September 2022 (2 pages)
15 March 2023	Director's details changed for Mr Henry Mark Wyndham on 19 January 2023 (2 pages)
25 February 2023	Confirmation statement made on 30 December 2022 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
21 July 2022	Change of details for Mrs Vanessa Maria Macdonald as a person with significant control on 21 July 2022 (2 pages)
1 February 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 April 2020	Termination of appointment of Honor Mary Earle Hebblethwaite as a director on 30 April 2020 (1 page)
28 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
11 October 2017	Notification of Vanessa Maria Macdonald as a person with significant control on 13 September 2017 (2 pages)
11 October 2017	Cessation of John Vivian Naunton Davies as a person with significant control on 13 September 2017 (1 page)
11 October 2017	Notification of Vanessa Maria Macdonald as a person with significant control on 13 September 2017 (2 pages)
11 October 2017	Cessation of John Vivian Naunton Davies as a person with significant control on 13 September 2017 (1 page)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
13 October 2016	Appointment of Mrs Honor Mary Earle Hebblethwaite as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Honor Mary Earle Hebblethwaite as a director on 1 October 2016 (2 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
22 December 2015	Termination of appointment of Melissa Anne Wyndham as a secretary on 17 September 2015 (1 page)
22 December 2015	Termination of appointment of Melissa Anne Wyndham as a secretary on 17 September 2015 (1 page)
5 October 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
5 October 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
25 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Appointment of Vanessa Maria Macdonald as a director (2 pages)
2 June 2010	Appointment of Vanessa Maria Macdonald as a director (2 pages)
18 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 30/12/08; full list of members (4 pages)
12 January 2009	Return made up to 30/12/08; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 30/12/07; full list of members (5 pages)
25 January 2008	Return made up to 30/12/07; full list of members (5 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 January 2007	Return made up to 30/12/06; full list of members (7 pages)
21 January 2007	Return made up to 30/12/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2005	Return made up to 30/12/04; full list of members (7 pages)
19 January 2005	Return made up to 30/12/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 30/12/00; full list of members (6 pages)
24 January 2001	Return made up to 30/12/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Return made up to 30/12/99; full list of members (6 pages)
20 March 2000	Return made up to 30/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 30/12/97; no change of members (4 pages)
24 February 1998	Return made up to 30/12/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 February 1997	Return made up to 30/12/96; no change of members (4 pages)
6 February 1997	Return made up to 30/12/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 February 1996	Return made up to 30/12/95; full list of members (6 pages)
1 February 1996	Return made up to 30/12/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)

Melissa Wyndham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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