Melesey Limited in Hemel Hempstead HERTFORDSHIRE - HP2 4YL

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Melesey Limited HERTFORDSHIRE

Founded in 2000, Melesey, classified under reg no. 04011662 is an active company. Currently registered at No1 Park Lane HP2 4YL, Hertfordshire the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-09-08 Melesey Limited is no longer carrying the name 115cr (004).

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Melesey Limited Address / Contact

Office Address	No1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011662
Date of Incorporation	Fri, 9th Jun 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Michael O.

Position: Director

Appointed: 16 July 2003

Resigned: 16 October 2003

Dermot K.

Position: Secretary

Appointed: 08 November 2000

Resigned: 01 January 2019

Peter H.

Position: Director

Appointed: 23 October 2000

Resigned: 13 February 2002

George R.

Position: Director

Appointed: 23 October 2000

Resigned: 30 September 2003

John M.

Position: Director

Appointed: 23 October 2000

Resigned: 31 March 2005

Peter H.

Position: Director

Appointed: 23 October 2000

Resigned: 01 January 2014

Robert S.

Position: Director

Appointed: 23 October 2000

Resigned: 31 March 2014

Andrew C.

Position: Director

Appointed: 23 October 2000

Resigned: 16 July 2003

Marek G.

Position: Director

Appointed: 23 October 2000

Resigned: 24 February 2004

Ann H.

Position: Director

Appointed: 23 October 2000

Resigned: 03 June 2009

Simon L.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2003

David A.

Position: Director

Appointed: 23 October 2000

Resigned: 25 March 2003

David W.

Position: Director

Appointed: 19 October 2000

Resigned: 31 December 2011

David W.

Position: Secretary

Appointed: 19 October 2000

Resigned: 08 November 2000

John C.

Position: Director

Appointed: 19 October 2000

Resigned: 27 April 2012

Joanna C.

Position: Nominee Secretary

Appointed: 09 June 2000

Resigned: 19 October 2000

Joanna C.

Position: Nominee Director

Appointed: 09 June 2000

Resigned: 19 October 2000

Jacqueline F.

Position: Nominee Director

Appointed: 09 June 2000

Resigned: 19 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Bourne Leisure Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04011660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

115cr (004)	September 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-03: 31000002.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 11th, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-11: 31,000,002 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (18 pages)
363a	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (18 pages)
363a	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (4 pages)
363a	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-07-26 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)

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