Melton Court Management Limited

Company Name	Melton Court Management Limited
Directors	Anne Barbara Jackson and Isidora Deronjic
Company Status	Active
Company Number	01999987
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month 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

Director Name	Mrs Anne Barbara Jackson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Gas Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Shire Place Redhill Surrey RH1 6DN

Director Name	Ms Isidora Deronjic
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(24 years after company formation)
Appointment Duration	14 years, 1 month
Role	Art Admin Technician
Country of Residence	England
Correspondence Address	16 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Secretary Name	Mrs Sarah Robertson
Status	Current
Appointed	22 January 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mrs Elizabeth Anne Robbins
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2006)
Role	Retired Personal Assistant
Correspondence Address	14 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Secretary Name	Mrs Elizabeth Anne Robbins
Nationality	British
Status	Resigned
Appointed	09 October 1990(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2000)
Role	Personal Assistant
Correspondence Address	14 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Director Name	Mrs Joyce Bartlett
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 1997)
Role	Retired
Correspondence Address	6 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Director Name	Peter Beeston
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1993)
Role	Architectural Miniturist
Correspondence Address	6 Oakhurst Mews Leechpool Lane Roffey Horsham West Sussex RH13 6TZ

Director Name	Winifred Rose Borland
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2006)
Role	Ret Civil Servant
Correspondence Address	18 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Joanna Louise Quinn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2009)
Role	Travel Agent
Correspondence Address	13 Melton Court Havelock Road Croydon Surrey CR0 6QQ

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adrian Michael Meachem 5.56% Ordinary
1 at £1	Anne Barbara Jackson 5.56% Ordinary
1 at £1	Catherine Kassan & Inayatali Kassam 5.56% Ordinary
1 at £1	Isidora Tadic & Jonathan P. Troake 5.56% Ordinary
1 at £1	Issa Robert Edwin Robertson & Farida Robertson 5.56% Ordinary
1 at £1	Jessica Louise Parsons & Susan Christina Parsons 5.56% Ordinary
1 at £1	Joanna Louise Quinn 5.56% Ordinary
1 at £1	John Robert Holden 5.56% Ordinary
1 at £1	Jonathan Rupert Pearson 5.56% Ordinary
1 at £1	Margaret Marjella Boyle & Jesse John Butler 5.56% Ordinary
1 at £1	Margaret Rose Hawes 5.56% Ordinary
1 at £1	Michael Gibson & Neila Kumari Gibson 5.56% Ordinary
1 at £1	Miss Jean Beecher 5.56% Ordinary
1 at £1	Mrs Valerie Anne Evans 5.56% Ordinary
1 at £1	Ms Huiying Zhao 5.56% Ordinary
1 at £1	Parul Kundra & Rahil Talwar 5.56% Ordinary
1 at £1	Susan Dawn Findlay 5.56% Ordinary
1 at £1	Yue Tye Ho Eric & Aline Ho 5.56% Ordinary

Financials

Year	2014
Net Worth	£3,492
Cash	£19,141
Current Liabilities	£19,946

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

23 February 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
25 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 February 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
24 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
31 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 January 2019	Appointment of Mrs Sarah Robertson as a secretary on 22 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
22 January 2019	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 22 January 2019 (1 page)
26 November 2018	Confirmation statement made on 19 November 2018 with updates (6 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with updates (6 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 18 (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 18 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 18 (6 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 18 (6 pages)
11 November 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 11 November 2014 (1 page)
24 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
24 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 18 (6 pages)
21 November 2013	Director's details changed for Ms Isidora Deronjic on 1 October 2013 (2 pages)
21 November 2013	Director's details changed for Ms Isidora Deronjic on 1 October 2013 (2 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 18 (6 pages)
21 November 2013	Director's details changed for Ms Isidora Deronjic on 1 October 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Isidora Deronjic on 22 October 2012 (2 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Isidora Deronjic on 22 October 2012 (2 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
9 December 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
9 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
9 December 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
9 December 2010	Appointment of Isidora Deronjic as a director (3 pages)
9 December 2010	Appointment of Isidora Deronjic as a director (3 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
14 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
14 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
16 September 2009	Appointment terminated director joanna quinn (1 page)
16 September 2009	Appointment terminated director joanna quinn (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 November 2008	Return made up to 31/10/08; full list of members (7 pages)
4 November 2008	Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 November 2008	Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (7 pages)
15 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 April 2008	Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1AQ (1 page)
18 April 2008	Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1AQ (1 page)
12 November 2007	Return made up to 31/10/07; full list of members (9 pages)
12 November 2007	Return made up to 31/10/07; full list of members (9 pages)
29 March 2007	Accounts made up to 30 June 2006 (9 pages)
29 March 2007	Accounts made up to 30 June 2006 (9 pages)
10 November 2006	Return made up to 31/10/06; full list of members (9 pages)
10 November 2006	Return made up to 31/10/06; full list of members (9 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
30 September 2005	Accounts made up to 30 June 2005 (10 pages)
30 September 2005	Accounts made up to 30 June 2005 (10 pages)
22 November 2004	Accounts made up to 30 June 2004 (10 pages)
22 November 2004	Accounts made up to 30 June 2004 (10 pages)
11 November 2004	Return made up to 31/10/04; full list of members (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members (8 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
17 September 2003	Accounts made up to 30 June 2003 (10 pages)
17 September 2003	Accounts made up to 30 June 2003 (10 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
10 October 2002	Accounts made up to 30 June 2002 (9 pages)
10 October 2002	Accounts made up to 30 June 2002 (9 pages)
23 November 2001	Return made up to 31/10/01; full list of members (8 pages)
23 November 2001	Location of register of members (1 page)
23 November 2001	Location of register of members (1 page)
23 November 2001	Return made up to 31/10/01; full list of members (8 pages)
13 September 2001	Accounts made up to 30 June 2001 (9 pages)
13 September 2001	Accounts made up to 30 June 2001 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 1ST floor offices 270 norwood road london SE27 9AJ (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 1ST floor offices 270 norwood road london SE27 9AJ (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
4 December 2000	Return made up to 31/10/00; full list of members (10 pages)
4 December 2000	Return made up to 31/10/00; full list of members (10 pages)
11 October 2000	Accounts made up to 30 June 2000 (10 pages)
11 October 2000	Accounts made up to 30 June 2000 (10 pages)
19 November 1999	Return made up to 31/10/99; full list of members (7 pages)
19 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 September 1999	Accounts made up to 30 June 1999 (10 pages)
30 September 1999	Accounts made up to 30 June 1999 (10 pages)
19 November 1998	Return made up to 31/10/98; change of members (6 pages)
19 November 1998	Return made up to 31/10/98; change of members (6 pages)
12 October 1998	Accounts made up to 30 June 1998 (11 pages)
12 October 1998	Accounts made up to 30 June 1998 (11 pages)
17 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Accounts made up to 30 June 1997 (11 pages)
10 October 1997	Accounts made up to 30 June 1997 (11 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
13 November 1996	Return made up to 31/10/96; change of members (6 pages)
13 November 1996	Return made up to 31/10/96; change of members (6 pages)
24 October 1996	Accounts made up to 30 June 1996 (11 pages)
24 October 1996	Accounts made up to 30 June 1996 (11 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
6 November 1995	Return made up to 31/10/95; no change of members (4 pages)
4 October 1995	Accounts made up to 30 June 1995 (10 pages)
4 October 1995	Accounts made up to 30 June 1995 (10 pages)

Melton Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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