| Company Name | Melrose Interpro Limited |
|---|---|
| Directors | Thomas John Whitten and Juliet Whitten |
| Company Status | Active |
| Company Number | 02771897 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1992(31 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Thomas John Whitten |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Trade Adviser |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX |
| Secretary Name | Mrs Juliet Whitten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX |
| Director Name | Mrs Juliet Whitten |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(23 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX |
| Director Name | Mr Stephen John Whitten |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(same day as company formation) |
| Role | Retired |
| Correspondence Address | 22 The Parade Epsom Surrey KT18 5DH |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr Thomas John Whitten 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen John Whitten 1.00% Ordinary |
| 1 at £1 | Mrs Juliet Whitten 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,971 |
| Cash | £15 |
| Current Liabilities | £55,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 23 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
| 14 December 2021 | Change of details for Mr Thomas John Whitten as a person with significant control on 7 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mr Thomas John Whitten on 7 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mrs Juliet Whitten on 7 December 2021 (2 pages) |
| 14 December 2021 | Secretary's details changed for Mrs Juliet Whitten on 7 December 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 14 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 14 December 2021 (1 page) |
| 14 December 2021 | Director's details changed for Mr Thomas John Whitten on 7 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mrs Juliet Whitten on 7 December 2021 (2 pages) |
| 16 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 19 December 2017 | Director's details changed for Mr Thomas John Whitten on 7 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Thomas John Whitten as a person with significant control on 7 December 2017 (2 pages) |
| 19 December 2017 | Secretary's details changed for Mrs Juliet Whitten on 7 December 2017 (1 page) |
| 19 December 2017 | Change of details for Mr Thomas John Whitten as a person with significant control on 7 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Thomas John Whitten on 7 December 2017 (2 pages) |
| 19 December 2017 | Secretary's details changed for Mrs Juliet Whitten on 7 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Termination of appointment of Stephen John Whitten as a director on 12 December 2015 (1 page) |
| 26 August 2016 | Termination of appointment of Stephen John Whitten as a director on 12 December 2015 (1 page) |
| 26 August 2016 | Appointment of Mrs Juliet Whitten as a director on 1 August 2016 (2 pages) |
| 26 August 2016 | Appointment of Mrs Juliet Whitten as a director on 1 August 2016 (2 pages) |
| 10 December 2015 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 10 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 22 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 22 the parade epsom surrey KT18 5DH (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 22 the parade epsom surrey KT18 5DH (1 page) |
| 12 December 2002 | Return made up to 08/12/02; full list of members
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| 12 December 2002 | Return made up to 08/12/02; full list of members
|
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members
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| 11 December 2001 | Return made up to 08/12/01; full list of members
|
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 1 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |