Melville Garage Management Limited

Company Name	Melville Garage Management Limited
Company Status	Active
Company Number	02574508
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Previous Name	Yearfront Property Management Limited

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	Mr Graham Andrew Marshall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mrs Meryl Vivienne Estes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mr James Dominic Lascelles
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mr Christopher John Haywood Old
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(32 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Mrs Sarah Jane Pitchford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(33 years, 1 month after company formation)
Appointment Duration	2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 High Street Wimbledon London SW19 5EE

Director Name	Michael Anthony Ormes Court
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1981
Appointment Duration	12 years, 6 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	9 Marlin Court St John Avenue Putney London SW15 2AA

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Simon Barron Fraser
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 December 1995)
Role	Architect
Correspondence Address	28 Melville Road Barnes London SW13 9RJ

Director Name	Mrs Anne Caroline Scallon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 07 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Robert Angus Keith Scallon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 4 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Simon Humphrey John Codrington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 January 2002)
Role	Company Director
Correspondence Address	24 Grange Road Barnes London SW13 9RE

Director Name	Anthony Faun Hatt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2008)
Role	Adjudicator
Country of Residence	United Kingdom
Correspondence Address	23 Gerard Road Barnes London SW13 9RQ

Director Name	John Gerald Cahill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 26 August 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Angela Susanne Bird
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(15 years, 7 months after company formation)
Appointment Duration	14 years (resigned 10 September 2020)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2010(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mrs Helen Wood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(22 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2022)
Role	House Wife
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Director Name	Mrs Fiona Dixon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 September 2021)
Role	School Governor
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr John Olney
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Director Name	Mr James Neal Estes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American,British
Status	Resigned
Appointed	08 September 2020(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Director Name	Mr James Cameron Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Secretary Name	Mrs Julia Dorothy Moross
Status	Resigned
Appointed	27 November 2021(30 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 2022)
Role	Company Director
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Director Name	Mrs Julia Dorothy Moross
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2022(31 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 October 1991)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 24 November 2014)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Location

Registered Address	60 High Street Wimbledon London SW19 5EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	J. Kelly & C. Kelly 5.56% Ordinary
2 at £1	J. Olney 5.56% Ordinary
2 at £1	Mr H. Petitjean 5.56% Ordinary
2 at £1	Mr M. Paul 5.56% Ordinary
2 at £1	Mr R. Scallon & Mrs C. Scallon 5.56% Ordinary
2 at £1	Mrs D. Hatt 5.56% Ordinary
-	OTHER 27.78% -
1 at £1	A.m. Barron & A.m.l. Barron 2.78% Ordinary
1 at £1	B. Taylor & I. Taylor 2.78% Ordinary
1 at £1	J.c. Orr & J.s. Orr 2.78% Ordinary
1 at £1	John Daniel Brocklebank 2.78% Ordinary
1 at £1	Lady Harries 2.78% Ordinary
1 at £1	Mr C. Nigond & Ms J.m. Taylor 2.78% Ordinary
1 at £1	Mr D.p. Clifford 2.78% Ordinary
1 at £1	Mr P. Boyle 2.78% Ordinary
1 at £1	Mr R.b. Rakison 2.78% Ordinary
1 at £1	Mr S. Durbridge 2.78% Ordinary
1 at £1	Mrs A. Bird 2.78% Ordinary
1 at £1	Mrs H.j. Wood 2.78% Ordinary
1 at £1	R. Rafferty & C.m. Rafferty 2.78% Ordinary
1 at £1	S. Lewis 2.78% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

3 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
12 April 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 36 (8 pages)
11 February 2016	Termination of appointment of John Gerald Cahill as a director on 26 August 2015 (1 page)
11 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 36 (9 pages)
25 November 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to C/O J R G Auber Ltd 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 November 2014 (1 page)
24 November 2014	Termination of appointment of Ablesafe Limited as a secretary on 24 November 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 36 (9 pages)
27 August 2013	Appointment of Mrs Helen Wood as a director (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
30 March 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
5 April 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
24 January 2011	Director's details changed for Angela Susanne Bird on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for Angela Susanne Bird on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for John Gerald Cahill on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for John Gerald Cahill on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for Mr Robert Angus Keith Scallon on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for Mrs Anne Caroline Scallon on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for Mr Robert Angus Keith Scallon on 1 February 2010 (2 pages)
24 January 2011	Director's details changed for Mrs Anne Caroline Scallon on 1 February 2010 (2 pages)
21 August 2010	Appointment of Graham Andrew Marshall as a director (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 April 2010	Appointment of John Daniel Brocklebank as a director (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (19 pages)
8 February 2010	Director's details changed for Mr Robert Angus Keith Scallon on 17 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Ablesafe Limited on 17 January 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Anne Caroline Scallon on 17 January 2010 (2 pages)
8 February 2010	Director's details changed for Angela Susanne Bird on 17 January 2010 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Return made up to 17/01/09; full list of members (16 pages)
12 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 May 2008	Appointment terminated director anthony hatt (1 page)
4 February 2008	Return made up to 17/01/08; full list of members (10 pages)
22 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 February 2007	Return made up to 17/01/07; full list of members (12 pages)
24 August 2006	New director appointed (1 page)
2 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 February 2006	Return made up to 17/01/06; full list of members (10 pages)
22 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
25 January 2005	Return made up to 17/01/05; full list of members (10 pages)
25 February 2004	Return made up to 17/01/04; full list of members (10 pages)
24 February 2004	Total exemption full accounts made up to 31 January 2004 (1 page)
10 March 2003	Total exemption full accounts made up to 31 January 2003 (1 page)
8 February 2003	Return made up to 17/01/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 2002	Director resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
19 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 17/01/02; full list of members (10 pages)
22 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
15 January 2001	Return made up to 17/01/01; no change of members (8 pages)
16 August 2000	New director appointed (2 pages)
24 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 January 2000	Return made up to 17/01/00; change of members (7 pages)
21 June 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
20 January 1999	Return made up to 17/01/99; full list of members (8 pages)
6 May 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
9 January 1998	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Return made up to 17/01/97; no change of members (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
31 January 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
20 June 1991	Memorandum and Articles of Association (9 pages)

Melville Garage Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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