Melray Management Limited

Company Name	Melray Management Limited
Director	Alan Stanley Roscoe
Company Status	Active
Company Number	04542606
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alan Stanley Roscoe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Buckingham Avenue Welling Kent DA16 2NE

Secretary Name	Mr Alan Stanley Roscoe
Nationality	British
Status	Current
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Buckingham Avenue Welling Kent DA16 2NE

Director Name	Mr Richard Alliston
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rag Hill Close Tatsfield Westerham Kent TN16 2LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	melray.co.uk
Email address	[email protected]
Telephone	020 83133138
Telephone region	London

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Alan Stanley Roscoe 30.00% Ordinary
30 at £1	Richard John Alliston 30.00% Ordinary
20 at £1	Catherine Crooks 20.00% Ordinary
10 at £1	Joanne Roscoe 10.00% Ordinary
10 at £1	Susan Julie Trueman 10.00% Ordinary

Financials

Year	2014
Net Worth	£82,637
Cash	£23,704
Current Liabilities	£69,067

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
4 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
15 November 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
20 January 2021	Confirmation statement made on 29 September 2020 with updates (4 pages)
19 January 2021	Cessation of Alan Stanley Roscoe as a person with significant control on 4 October 2019 (1 page)
19 January 2021	Notification of Carli Smith as a person with significant control on 4 October 2019 (2 pages)
19 January 2021	Notification of a person with significant control statement (2 pages)
19 January 2021	Withdrawal of a person with significant control statement on 19 January 2021 (2 pages)
19 January 2021	Cessation of Carli Smith as a person with significant control on 4 October 2019 (1 page)
19 January 2021	Notification of Alan Stanley Roscoe as a person with significant control on 4 October 2019 (2 pages)
11 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
26 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
3 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
2 November 2017	Termination of appointment of Richard Alliston as a director on 27 October 2017 (1 page)
2 November 2017	Termination of appointment of Richard Alliston as a director on 27 October 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 October 2013	Director's details changed for Richard Alliston on 7 November 2011 (2 pages)
14 October 2013	Director's details changed for Richard Alliston on 7 November 2011 (2 pages)
14 October 2013	Director's details changed for Richard Alliston on 7 November 2011 (2 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Richard Alliston on 1 October 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2008	Return made up to 23/09/08; full list of members (4 pages)
1 October 2008	Return made up to 23/09/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 September 2007	Return made up to 23/09/07; no change of members (7 pages)
26 September 2007	Return made up to 23/09/07; no change of members (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 October 2006	Return made up to 23/09/06; full list of members (8 pages)
10 October 2006	Return made up to 23/09/06; full list of members (8 pages)
19 September 2005	Return made up to 23/09/05; full list of members (8 pages)
19 September 2005	Return made up to 23/09/05; full list of members (8 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 October 2003	Return made up to 23/09/03; full list of members (8 pages)
30 October 2003	Return made up to 23/09/03; full list of members (8 pages)
7 April 2003	Company name changed melray (management) LIMITED\certificate issued on 06/04/03 (2 pages)
7 April 2003	Company name changed melray (management) LIMITED\certificate issued on 06/04/03 (2 pages)
11 October 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
11 October 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
11 October 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
23 September 2002	Incorporation (17 pages)
23 September 2002	Incorporation (17 pages)

Melray Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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