Melbury House Limited in Ingworth Road POOLE

Melbury House Limited POOLE

Melbury House started in year 1993 as Private Limited Company with registration number 02799328. The Melbury House company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Poole at Unit 3 Vista Place Coy Pond Business Park. Postal code: BH12 1JY.

The company has 2 directors, namely Samantha B., Ann Y.. Of them, Ann Y. has been with the company the longest, being appointed on 30 November 2011 and Samantha B. has been with the company for the least time - from 17 May 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Monica H. who worked with the the company until 5 January 2012.

Melbury House Limited Address / Contact

Office Address	Unit 3 Vista Place Coy Pond Business Park
Office Address2	Ingworth Road
Town	Poole
Post code	BH12 1JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799328
Date of Incorporation	Mon, 15th Mar 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Samantha B.

Position: Director

Appointed: 17 May 2021

Ann Y.

Position: Director

Appointed: 30 November 2011

Brenda C.

Position: Director

Appointed: 30 November 2011

Resigned: 03 July 2012

Monica H.

Position: Director

Appointed: 15 March 1993

Resigned: 05 January 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1993

Resigned: 15 March 1993

Monica H.

Position: Secretary

Appointed: 15 March 1993

Resigned: 05 January 2012

London Law Services Limited

Position: Nominee Director

Appointed: 15 March 1993

Resigned: 15 March 1993

Michael H.

Position: Director

Appointed: 15 March 1993

Resigned: 30 November 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand				8	8	8	8	8
Net Assets Liabilities				8	8	8	8	8	8	8
Cash Bank In Hand	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8

Reserves/Capital
Called Up Share Capital	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									8	8
Number Shares Allotted		8	8	8						8
Par Value Share		1	1	1						1
Capital Employed	8	8	8	8
Net Current Assets Liabilities	8	8	8	8
Share Capital Allotted Called Up Paid	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 9th, June 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, August 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 8th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 8th, July 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 10th, April 2002	annual return
363(353)	Location of register of members address changed filed on: 10th, April 2002	annual return	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (1 page)
363a	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 3rd, August 2000	accounts	Free Download (1 page)
363a	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 3rd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 3rd, August 1999	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th March 1999 filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 23rd, October 1998	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return	Free Download
363a	Annual return made up to Tuesday 7th April 1998 filed on: 7th, April 1998	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 10th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 10th, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 1st April 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 1st April 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 4th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 4th, February 1997	accounts	Free Download (1 page)
363a	Annual return made up to Friday 12th April 1996 filed on: 12th, April 1996	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 12th April 1996 filed on: 12th, April 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 4th, December 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 4th, December 1995	accounts
363x	Return made up to 15/03/95; no change of members filed on: 5th, April 1995	annual return
363x	Return made up to 15/03/95; no change of members filed on: 5th, April 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 11th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 11th, October 1994	accounts	Free Download
363x	Return made up to 15/03/94; full list of members filed on: 15th, April 1994	annual return	Free Download
363x	Return made up to 15/03/94; full list of members filed on: 15th, April 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 21st, August 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 21st, August 1993	accounts

Melbury House Limited POOLE

Melbury House Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Ann Y.

Brenda C.

Monica H.

London Law Secretarial Limited

Monica H.

London Law Services Limited

Michael H.

Annual reports financial information

Company filings

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