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Company Information for

MELDAN PROPERTIES LIMITED

27 MARINE DRIVE WEST, BARTON ON SEA, NEW MILTON, BH25 7QJ,
Company Registration Number
00805465
Private Limited Company
Active

Company Overview

About Meldan Properties Ltd
MELDAN PROPERTIES LIMITED was founded on 1964-05-15 and has its registered office in New Milton. The organisation's status is listed as "Active". Meldan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELDAN PROPERTIES LIMITED
 
Legal Registered Office
27 MARINE DRIVE WEST
BARTON ON SEA
NEW MILTON
BH25 7QJ
Other companies in SO51
 
Filing Information
Company Number 00805465
Company ID Number 00805465
Date formed 1964-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB292718866  
Last Datalog update: 2024-11-05 15:02:11
Primary Source:Companies House
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Companies with same name MELDAN PROPERTIES LIMITED
The following companies were found which have the same name as MELDAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELDAN PROPERTIES, LLC 136 COUNTY ROAD 483 ALICE TX 78332 Active Company formed on the 2022-01-21

Company Officers of MELDAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE BAKER
 Director 2018-03-14
ADAM JAIME BLAKE
 Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET DOROTHY BLAKE
 Company Secretary 1991-09-26 2018-03-15
DEREK GEORGE BLAKE
 Director 1991-09-26 2018-03-15
MARGARET DOROTHY BLAKE
 Director 1991-09-26 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAIME BLAKE HWM CONTRACTING LTD Director 2010-03-23 CURRENT 2010-03-23 Active
ADAM JAIME BLAKE HWM INCORPORATED LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
ADAM JAIME BLAKE HAZARDOUS WASTE MANAGEMENT LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
ADAM JAIME BLAKE TYRRELL GROUP LIMITED Director 2002-03-01 CURRENT 2001-03-21 Active
ADAM JAIME BLAKE TYRRELL HOLDINGS LIMITED Director 1991-09-26 CURRENT 1985-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-09-16Change of details for Mrs Danielle Baker as a person with significant control on 2018-09-14
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-20CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Bell & Co Unit 1(A) Factory2 Phoenix Park Chickenhall Lane Eastleigh Hampshire SO50 6PQ
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BLAKE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAKE
2018-03-23TM02Termination of appointment of Margaret Dorothy Blake on 2018-03-15
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMIE BLAKE
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BAKER
2018-03-23PSC07CESSATION OF TYRRELL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23AP01DIRECTOR APPOINTED MR ADAM JAIME BLAKE
2018-03-23AP01DIRECTOR APPOINTED MRS DANIELLE BAKER
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Bell & Company 4 Jermyns Lane Ampfield Southampton Hampshire SO51 0QA
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-19AR0114/09/13 ANNUAL RETURN FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 8 College Place London Road Southampton Hampshire SO15 2FF
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0114/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0114/09/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-10-08AR0114/09/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0114/09/09 FULL LIST
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2003-11-21363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-15363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-10-03363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-06363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-08363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-17363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MELDAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELDAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS 1980-09-25 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1979-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1979-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEES 1979-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1979-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1979-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS ON 1978-11-13 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1978-05-15 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS UNDER SPECIAL REVOLVING MEMORANDUM OF DEPOSITS. 1977-09-23 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1976-09-12 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1976-09-12 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1976-07-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1974-03-04 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1972-10-26 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1972-08-10 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT WITHOUT INSTRUMENT 1971-06-17 Satisfied LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT. 1971-04-22 Satisfied LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT. 1971-04-22 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS WITHOUT INSTRUMENT. 1970-06-18 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT. 1967-05-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1967-05-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1967-05-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1967-05-15 Satisfied LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT OF DEEDS 1967-05-15 Satisfied LLOYDS BANK PLC
SPECIAL REVOLVING MEMEORANDUM OF DEPOSIT 1967-05-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELDAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MELDAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELDAN PROPERTIES LIMITED
Trademarks
We have not found any records of MELDAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELDAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MELDAN PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MELDAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELDAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH25 7QJ