Melonhill Properties Ltd in Newark Close ROYSTON

Melonhill Properties Ltd ROYSTON

Melonhill Properties started in year 2011 as Private Limited Company with registration number 07649613. The Melonhill Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Royston at Mint House. Postal code: SG8 5HL.

The company has 3 directors, namely Grégoire G., Paula K. and Angus T.. Of them, Angus T. has been with the company the longest, being appointed on 26 May 2011 and Grégoire G. and Paula K. have been with the company for the least time - from 25 January 2024. As of 4 June 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Melonhill Properties Ltd Address / Contact

Office Address	Mint House
Office Address2	Newark Close
Town	Royston
Post code	SG8 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07649613
Date of Incorporation	Thu, 26th May 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (65 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Grégoire G.

Position: Director

Appointed: 25 January 2024

Paula K.

Position: Director

Appointed: 25 January 2024

Angus T.

Position: Director

Appointed: 26 May 2011

Peter H.

Position: Director

Appointed: 26 May 2011

Resigned: 25 January 2024

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hazelnuthill Properties Limited from Royston, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazelnuthill Properties Limited

Mint House Newark Close, Royston, SG8 5HL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 28th, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 28th, February 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 28th, February 2024	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts made up to 2023-07-02 filed on: 28th, February 2024	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 28th, February 2024	other	Free Download (3 pages)
MR04	Satisfaction of charge 076496130002 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076496130003 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
AP01	New director was appointed on 2024-01-25 filed on: 26th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-25 filed on: 26th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-25 filed on: 26th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-26 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-26 filed on: 23rd, March 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023	accounts	Free Download (143 pages)
CS01	Confirmation statement with no updates 2022-05-26 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 9th, March 2022	accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 9th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 9th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-27 filed on: 9th, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-05-26 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 20th, February 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021	accounts	Free Download (125 pages)
CS01	Confirmation statement with no updates 2020-05-26 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, February 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020	accounts	Free Download (100 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 12th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-05-26 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-07-01 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-05-26 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-07-02 filed on: 27th, December 2017	accounts	Free Download (14 pages)
MR04	Satisfaction of charge 076496130001 in full filed on: 2nd, June 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-26 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-06-26 filed on: 13th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-27: 2.00 GBP	capital
AA	Full accounts data made up to 2015-06-28 filed on: 24th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 2.00 GBP	capital
AA	Full accounts data made up to 2014-06-29 filed on: 13th, April 2015	accounts	Free Download (11 pages)
MR01	Registration of charge 076496130003, created on 2014-11-05 filed on: 11th, November 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 076496130001, created on 2014-10-13 filed on: 21st, October 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 076496130002, created on 2014-10-13 filed on: 21st, October 2014	mortgage	Free Download (37 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-07-01 filed on: 21st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-05-26 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-05-31 to 2012-06-30 filed on: 8th, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Melonhill Properties Ltd ROYSTON

Melonhill Properties Ltd Address / Contact

Company Information / Profile

Company staff

Grégoire G.

Paula K.

Angus T.

Peter H.

People with significant control

Company filings

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