MELBOURNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MELBOURNE HOLDINGS LIMITED
COMPANY NUMBER
01437478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/07/1979
(45 years and 4 months old)
WEBSITE
www.melbourneholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1979
24/01/1989
J.L. PRIESTLEY & CO. (HOLDINGS) LIMITED
LINCOLNSHIRE
NG34 7EQ
Telephone: 01529461666
TPS: No
Melbourne Park House
Royal Oak Business Park
Sleaford
Lincolnshire NG34 7EQ
NG34 7EQ
Station Road
Heckington
Sleaford
Lincolnshire
NG34 9NF
Telephone: 461666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in May 1946 (age: 78) |
Active | Director&Secretary |
Current: 15 Past: 18 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/11/1991 - Present (33years) Secretary: 02/08/1996 - Present (28 years and 4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAXTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Lucie Joanne Bryant (917758378) Appointed |
| 14/02/2020 | Lucie Bryant (920629084) has left the board |
| 03/01/2020 | Kathrine Jane Thomas (920629156) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Lynne Priestley (920709205) Appointed |
| 15/04/2016 | New Board Member James Langstaff Priestley (916175034) Appointed |
| 23/03/2016 | New Board Member Kathrine Jane Thomas (920629156) Appointed |
| 23/03/2016 | New Board Member Lucy Bryant (920629084) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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