Melford Investments Limited in Knockholt SEVENOAKS

Melford Investments Limited SEVENOAKS

Founded in 2003, Melford Investments, classified under reg no. 04703536 is an active company. Currently registered at The Oast House Cudham Lane South TN14 7PA, Sevenoaks the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - David K., appointed on 19 March 2003. In addition, a secretary was appointed - April K., appointed on 19 March 2003. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Melford Investments Limited Address / Contact

Office Address	The Oast House Cudham Lane South
Office Address2	Knockholt
Town	Sevenoaks
Post code	TN14 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04703536
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

David K.

Position: Director

Appointed: 19 March 2003

April K.

Position: Secretary

Appointed: 19 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is April K. This PSC owns 25-50% shares.

David K.

Notified on	6 April 2016
Nature of control:	25-50% shares

April K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	229	60	95	11 745
Current Assets	360 422	374 690	589 010	607 018
Debtors	360 193	374 630	588 915	595 273

Other
Average Number Employees During Period	2	2	2	2
Creditors	354 665	395 393	618 593	633 948
Investments Fixed Assets	76 900	76 900	56 900	56 900
Net Current Assets Liabilities	5 757	-20 703	-29 583	-26 930
Total Assets Less Current Liabilities	82 657	56 197	27 317	29 970

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 13th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th May 2014: 100.00 GBP	capital
CH01	On 4th April 2014 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH03	On 4th April 2014 secretary's details were changed filed on: 30th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Beechwood Main Road Knockholt Sevenoaks Kent TN14 7LH on 30th April 2014 filed on: 30th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 10th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (5 pages)
287	Registered office changed on 08/01/08 from: 7-10 chandos street cavendish square london W1M 9DQ filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 7-10 chandos street cavendish square london W1M 9DQ filed on: 8th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (13 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (13 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363a	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363a	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, July 2004	accounts	Free Download (4 pages)
363a	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
363a	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
288a	On 9th June 2003 New secretary appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288a	On 9th June 2003 New secretary appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288a	On 9th June 2003 New director appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288a	On 9th June 2003 New director appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (3 pages)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (19 pages)

Melford Investments Limited SEVENOAKS

Melford Investments Limited Address / Contact

Company Information / Profile

Company staff

David K.

April K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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