Mellors Court Limited in LEAMINGTON SPA

Mellors Court Limited LEAMINGTON SPA

Mellors Court Limited is a private limited company that can be found at 111 Rugby Road, Leamington Spa CV32 6DH. Its net worth is estimated to be roughly -10 pounds, while the fixed assets that belong to the company total up to 1 pound. Incorporated on 1992-11-16, this 31-year-old company is run by 1 director and 1 secretary.
Director Graham D., appointed on 17 November 2022.
Moving on to secretaries, we can mention: Karin K., appointed on 12 March 2015.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2022-11-16 and the date for the next filing is 2023-11-30. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mellors Court Limited Address / Contact

Office Address	111 Rugby Road
Town	Leamington Spa
Post code	CV32 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02764963
Date of Incorporation	Mon, 16th Nov 1992
Industry	Residents property management
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Graham D.

Position: Director

Appointed: 17 November 2022

Karin K.

Position: Secretary

Appointed: 12 March 2015

Rachel M.

Position: Director

Appointed: 12 March 2015

Resigned: 30 November 2023

Rachel M.

Position: Secretary

Appointed: 08 March 2007

Resigned: 12 March 2015

Edward E.

Position: Secretary

Appointed: 21 December 2004

Resigned: 21 February 2007

Helen D.

Position: Director

Appointed: 20 March 1998

Resigned: 21 December 2004

Anthony A.

Position: Secretary

Appointed: 25 September 1996

Resigned: 21 December 2004

Clare G.

Position: Director

Appointed: 25 September 1996

Resigned: 21 September 1998

Anthony A.

Position: Director

Appointed: 05 August 1994

Resigned: 12 March 2015

Clare T.

Position: Director

Appointed: 06 July 1993

Resigned: 03 May 1996

Fiona C.

Position: Director

Appointed: 06 July 1993

Resigned: 25 September 1996

Fiona C.

Position: Secretary

Appointed: 06 July 1993

Resigned: 25 September 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 November 1992

Resigned: 06 July 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 1992

Resigned: 06 July 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1992

Resigned: 06 July 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Rachel M. This PSC.

Rachel M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-10	54	69	116

Balance Sheet
Current Assets	209	273	418	415	423	468	2 253	1 730
Net Assets Liabilities				116	174	436	2 254	1 731	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-10	54	69	116
Cash Bank In Hand	209	273	418
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	60	60	60
Shareholder Funds	-10	54	69	116

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				300	250	33
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-11	53	68	115	423	468	2 253	1 730
Total Assets Less Current Liabilities	-10	54	69	116	424	469	2 254	1 731	1	1	1
Creditors Due Within One Year	220	220	350	300
Number Shares Allotted		60	60
Other Aggregate Reserves	-70	-6	9
Par Value Share		1	1
Share Capital Allotted Called Up Paid	60	60	60
Tangible Fixed Assets Cost Or Valuation	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 6th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/11/30 filed on: 17th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/16 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 7th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/16 with full list of members filed on: 22nd, November 2013	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2013/11/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 8th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/16 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 8th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/11/16 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/16 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/16 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 4th, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 29th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 29th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 10th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 25th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 25th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/25 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
363(288)	2002/11/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/25 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
363(288)	2002/11/25 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 19th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 19th, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 17th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 17th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363(288)	1999/02/08 Annual return (Registered office changed on 08/02/99)	annual return
AA	Full accounts for the period ending 1997/11/30 filed on: 2nd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 2nd, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 20th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 20th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 28th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 28th, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/11/22 with shareholders record filed on: 22nd, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 26th, September 1995	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 26th, September 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/11/30 filed on: 17th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/11/30 filed on: 17th, November 1994	accounts	Free Download
363b	Annual return up to 1994/11/07 with list of all shareholders filed on: 7th, November 1994	annual return
363b	Annual return up to 1994/11/07 with list of all shareholders filed on: 7th, November 1994	annual return	Free Download

Mellors Court Limited LEAMINGTON SPA

Mellors Court Limited Address / Contact

Company Information / Profile

Company staff

Graham D.

Karin K.

Rachel M.

Rachel M.

Edward E.

Helen D.

Anthony A.

Clare G.

Anthony A.

Clare T.

Fiona C.

Fiona C.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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