Mellersh & Harding Management Limited

Company Name	Mellersh & Harding Management Limited
Company Status	Active
Company Number	02130751
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 11 months ago)
Previous Name	Mellersh & Harding Property Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Secretary Name	Jonathan Peter Stern
Nationality	British
Status	Current
Appointed	25 May 2007(20 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Petworth Road Wisborough Green West Sussex RH14 0BH

Director Name	David John Mundy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LH

Director Name	Jonathan Peter Stern
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Petworth Road Wisborough Green West Sussex RH14 0BH

Director Name	Mr Andrew James Widdup
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Director Name	Mr Julian Andrew Leech
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(27 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Michael Graham Eccles
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1999)
Role	Surveyor
Correspondence Address	West End Church Road Woldingham Caterham Surrey CR3 7JH

Director Name	Mr Peter Jeremy Cameron Hawkes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Buckingham Mews London SW1E 6NR

Director Name	Richard Seymour Scott
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(5 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Tangle Ibstone High Wycombe Buckinghamshire HP14 3XT

Director Name	Charles Frobisher Haselar Waters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 June 1993)
Role	Chartered Surveyor
Correspondence Address	1 Raglan Cottages Veryan Cornwall TR2 5RL

Secretary Name	Richard John Woodhams
Nationality	British
Status	Resigned
Appointed	04 July 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Parkfields Dallington Heathfield Sussex TN21 9ND

Director Name	Ms Anthony Dennis Belcher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmside 50 Ash Hill Road Ash Aldershot Hampshire GU12 6AB

Secretary Name	Ms Anthony Dennis Belcher
Nationality	British
Status	Resigned
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmside 50 Ash Hill Road Ash Aldershot Hampshire GU12 6AB

Location

Registered Address	C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David John Mundy 25.00% Ordinary
1 at £1	Jonathan Peter Stern 25.00% Ordinary
1 at £1	Julian Leech 25.00% Ordinary
1 at £1	Mr Andrew James Widdup 25.00% Ordinary

Financials

Year	2014
Net Worth	£303,967
Cash	£21,815
Current Liabilities	£136,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

1 October 2012	Delivered on: 10 October 2012 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Over the amount from time to time standing to the credit of the company in the deposit account initially being the initial deposit see image for full details. Outstanding
5 September 2007	Delivered on: 8 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 July 2007	Delivered on: 15 August 2007 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account. See the mortgage charge document for full details. Outstanding

Filing History

13 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Andrew James Widdup as a director on 31 March 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Andrew James Widdup on 30 May 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 8.00 (4 pages)
30 April 2018	Change of share class name or designation (2 pages)
27 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 April 2018	Statement of company's objects (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4 (7 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4 (7 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4 (7 pages)
17 March 2015	Appointment of Mr Julian Andrew Leech as a director on 19 February 2015 (2 pages)
17 March 2015	Appointment of Mr Julian Andrew Leech as a director on 19 February 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
15 June 2011	Director's details changed for Andrew James Widdup on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Andrew James Widdup on 14 June 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
23 August 2010	Director's details changed for Andrew James Widdup on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Jonathan Peter Stern on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for David John Mundy on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for David John Mundy on 4 July 2010 (2 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Andrew James Widdup on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Jonathan Peter Stern on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for David John Mundy on 4 July 2010 (2 pages)
23 August 2010	Director's details changed for Andrew James Widdup on 4 July 2010 (2 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Jonathan Peter Stern on 4 July 2010 (2 pages)
16 April 2010	Termination of appointment of Richard Scott as a director (2 pages)
16 April 2010	Termination of appointment of Richard Scott as a director (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Return made up to 04/07/09; full list of members (5 pages)
11 August 2009	Return made up to 04/07/09; full list of members (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from old printers yard 156 south street dorking surrey RH4 2HF (1 page)
10 June 2009	Registered office changed on 10/06/2009 from old printers yard 156 south street dorking surrey RH4 2HF (1 page)
9 April 2009	Director's change of particulars / david mundy / 27/03/2009 (1 page)
9 April 2009	Director's change of particulars / david mundy / 27/03/2009 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Director's change of particulars / david mundy / 06/08/2008 (1 page)
10 October 2008	Director's change of particulars / david mundy / 06/08/2008 (1 page)
12 August 2008	Director appointed andrew james widdup (2 pages)
12 August 2008	Director appointed jonathan peter stern (2 pages)
12 August 2008	Director appointed david john mundy (2 pages)
12 August 2008	Director appointed andrew james widdup (2 pages)
12 August 2008	Director appointed jonathan peter stern (2 pages)
12 August 2008	Director appointed david john mundy (2 pages)
11 August 2008	Return made up to 04/07/08; full list of members (4 pages)
11 August 2008	Return made up to 04/07/08; full list of members (4 pages)
25 September 2007	Return made up to 04/07/07; full list of members (3 pages)
25 September 2007	Return made up to 04/07/07; full list of members (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Ad 18/06/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 July 2007	Ad 18/06/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 July 2007	Memorandum and Articles of Association (10 pages)
6 July 2007	Memorandum and Articles of Association (10 pages)
28 June 2007	Company name changed mellersh & harding property mana gement LIMITED\certificate issued on 28/06/07 (3 pages)
28 June 2007	Company name changed mellersh & harding property mana gement LIMITED\certificate issued on 28/06/07 (3 pages)
26 April 2007	Accounts made up to 31 March 2007 (5 pages)
26 April 2007	Accounts made up to 31 March 2007 (5 pages)
28 November 2006	Accounts made up to 31 March 2006 (5 pages)
28 November 2006	Accounts made up to 31 March 2006 (5 pages)
18 September 2006	Return made up to 04/07/06; full list of members (5 pages)
18 September 2006	Return made up to 04/07/06; full list of members (5 pages)
14 October 2005	Accounts made up to 31 March 2005 (5 pages)
14 October 2005	Accounts made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 04/07/05; full list of members (5 pages)
14 September 2005	Return made up to 04/07/05; full list of members (5 pages)
9 November 2004	Accounts made up to 31 March 2004 (5 pages)
9 November 2004	Accounts made up to 31 March 2004 (5 pages)
21 July 2004	Return made up to 04/07/04; full list of members (5 pages)
21 July 2004	Return made up to 04/07/04; full list of members (5 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
29 July 2003	Return made up to 04/07/03; no change of members (6 pages)
29 July 2003	Return made up to 04/07/03; no change of members (6 pages)
21 July 2003	Accounts made up to 31 March 2003 (7 pages)
21 July 2003	Accounts made up to 31 March 2003 (7 pages)
23 July 2002	Return made up to 04/07/02; full list of members (6 pages)
23 July 2002	Location of register of members (1 page)
23 July 2002	Return made up to 04/07/02; full list of members (6 pages)
23 July 2002	Location of register of members (1 page)
17 April 2002	Accounts made up to 31 March 2002 (5 pages)
17 April 2002	Accounts made up to 31 March 2002 (5 pages)
8 March 2002	Registered office changed on 08/03/02 from: 7 st james's square london SW1Y 4JV (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 7 st james's square london SW1Y 4JV (1 page)
20 December 2001	Accounts made up to 31 March 2001 (4 pages)
20 December 2001	Accounts made up to 31 March 2001 (4 pages)
6 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
6 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
25 January 2001	Accounts made up to 31 March 2000 (4 pages)
25 January 2001	Accounts made up to 31 March 2000 (4 pages)
5 September 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Director resigned (1 page)
6 December 1999	Accounts made up to 31 March 1999 (4 pages)
6 December 1999	Accounts made up to 31 March 1999 (4 pages)
8 September 1999	Return made up to 04/07/99; no change of members (4 pages)
8 September 1999	Return made up to 04/07/99; no change of members (4 pages)
23 September 1998	Accounts made up to 31 March 1998 (4 pages)
23 September 1998	Accounts made up to 31 March 1998 (4 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 04/07/98; full list of members (7 pages)
3 August 1998	Return made up to 04/07/98; full list of members (7 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
25 November 1997	Accounts made up to 31 March 1997 (4 pages)
25 November 1997	Accounts made up to 31 March 1997 (4 pages)
25 July 1997	Return made up to 04/07/97; full list of members (7 pages)
25 July 1997	Return made up to 04/07/97; full list of members (7 pages)
12 December 1996	Accounts made up to 31 March 1996 (3 pages)
12 December 1996	Accounts made up to 31 March 1996 (3 pages)
11 July 1996	Return made up to 04/07/96; full list of members (7 pages)
11 July 1996	Return made up to 04/07/96; full list of members (7 pages)
30 June 1996	Registered office changed on 30/06/96 from: 16A st. James's street london SW1A 1ER (1 page)
30 June 1996	Registered office changed on 30/06/96 from: 16A st. James's street london SW1A 1ER (1 page)
19 January 1996	Accounts made up to 31 March 1995 (3 pages)
19 January 1996	Accounts made up to 31 March 1995 (3 pages)
28 July 1995	Return made up to 04/07/95; full list of members (18 pages)
28 July 1995	Return made up to 04/07/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Mellersh & Harding Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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