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Home > England & Wales Companies > MELTHAM HALL MANAGEMENT LIMITED
Company Information for

MELTHAM HALL MANAGEMENT LIMITED

SCOTT HALL HOUSE, SHEEPSCAR STREET NORTH, LEEDS, LS7 3AF,
Company Registration Number
03631672
Private Limited Company
Active

Company Overview

About Meltham Hall Management Ltd
MELTHAM HALL MANAGEMENT LIMITED was founded on 1998-09-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Meltham Hall Management 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
MELTHAM HALL MANAGEMENT LIMITED
 
Legal Registered Office
SCOTT HALL HOUSE
SHEEPSCAR STREET NORTH
LEEDS
LS7 3AF
Other companies in HD9
 
Filing Information
Company Number 03631672
Company ID Number 03631672
Date formed 1998-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 22:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTHAM HALL MANAGEMENT LIMITED
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Company Officers of MELTHAM HALL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWTON
 Company Secretary 2012-05-21
PETER LAWTON
 Director 2009-05-05
IAN JAMES ROBERTSON
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE GEOFFREY EDWARDS
 Director 2009-05-05 2016-03-28
ROSALIND SLOCOMBE
 Company Secretary 2005-11-14 2012-04-17
ROSALIND SLOCOMBE
 Director 2004-02-01 2012-04-17
PETER CHARLES CLARENCE HENSHAW BAILEY
 Director 2005-11-14 2009-06-16
DORIS FREEMAN
 Director 2005-11-14 2009-05-05
JAMES TAYLOR
 Director 2005-11-14 2008-11-16
EILEEN LAXEN
 Director 2005-11-14 2008-10-06
TREVOR WILLIAM THORNTON
 Director 2005-11-14 2007-07-11
HAROLD MICHAEL GREEN
 Company Secretary 2001-02-01 2005-11-02
HAROLD MICHAEL GREEN
 Director 2001-02-01 2005-11-02
SUSAN MARY CROSSLAND
 Director 2003-08-01 2003-10-01
ANGUS POGSON
 Director 2001-02-01 2003-08-01
BRIAN ADDY
 Director 1999-09-30 2001-02-01
JACQUELINE BROOK
 Director 1999-09-30 2001-02-01
DAVID ROGER BRUMFITT
 Director 1999-09-30 2001-02-01
MARY BETTY TWEED
 Company Secretary 1999-09-30 2000-09-08
ANNE VERONICA BROOK
 Director 1999-09-30 2000-07-20
ANNE VERONICA BROOK
 Company Secretary 1998-09-15 1999-09-30
JACK BROOK
 Director 1998-09-15 1999-09-13
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-09-15 1998-09-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-09-15 1998-09-15

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
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM Penthouse Meltham Hall Huddersfield Road Meltham Holmfirth HD9 4BQ England
2023-06-23Termination of appointment of Clare Lynette Lawton on 2023-06-01
2023-06-23Appointment of Mr Simon Padget Handley as company secretary on 2023-06-01
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12TM02Termination of appointment of Carl Wayne Kingsley on 2021-04-12
2021-04-12AP01DIRECTOR APPOINTED CLARE LYNETTE LAWTON
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CARL WAYNE KINGSLEY
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Flat 6 Meltham Hall Huddersfield Road Meltham Holmfirth HD9 4BQ England
2021-04-12AP03Appointment of Clare Lynette Lawton as company secretary on 2021-04-12
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30AP03Appointment of Mr Carl Wayne Kingsley as company secretary on 2020-06-30
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ROBERTSON
2020-06-30TM02Termination of appointment of Ian Robertson on 2020-06-30
2020-06-30AP01DIRECTOR APPOINTED MR CARL WAYNE KINGSLEY
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Peter Lawton Meltham Hall Apt 9 Huddersfield Road Holmfirth W Yorks HD9 4BQ
2020-05-19AP03Appointment of Mr Ian Robertson as company secretary on 2020-05-19
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON
2020-05-19TM02Termination of appointment of Peter Lawton on 2020-05-19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR IAN JAMES ROBERTSON
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GEOFFREY EDWARDS
2015-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-08AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Apt 2 Meltham Hall Huddersfield Road Holmfirth Yorks HD9 4BQ
2012-05-21AP03Appointment of Mr Peter Lawton as company secretary
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND SLOCOMBE
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND SLOCOMBE
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SLOCOMBE / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWTON / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEOFFREY EDWARDS / 31/07/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PETER BAILEY
2009-06-11288aDIRECTOR APPOINTED NEVILLE GEOFFREY EDWARDS
2009-06-01288aDIRECTOR APPOINTED PETER LAWTON
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR DORIS FREEMAN
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR EILEEN LAXEN
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-13363sRETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25288bDIRECTOR RESIGNED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW SECRETARY APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: APARTMENT 5 MELTHAM HALL MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4BQ
2005-08-16363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363(288)DIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288bDIRECTOR RESIGNED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THIRSTIN MILLS THIRSTIN ROAD HONLEY HUDDERSFIELD HD7 2JH
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELTHAM HALL MANAGEMENT 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 MELTHAM HALL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELTHAM HALL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELTHAM HALL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9
Cash Bank In Hand 2012-01-01 £ 7,771
Current Assets 2012-01-01 £ 7,771
Shareholder Funds 2012-01-01 £ 5,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELTHAM HALL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTHAM HALL MANAGEMENT LIMITED
Trademarks
We have not found any records of MELTHAM HALL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTHAM HALL MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as MELTHAM HALL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MELTHAM HALL MANAGEMENT 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 MELTHAM HALL MANAGEMENT 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 MELTHAM HALL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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