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Company Information for

MELVIN PROPERTIES LIMITED

131 MULLAGHMEEN ROAD, BALLINAMALLARD, FERMANAGH, BT94 2HE,
Company Registration Number
NI060859
Private Limited Company
Active

Company Overview

About Melvin Properties Ltd
MELVIN PROPERTIES LIMITED was founded on 2006-09-18 and has its registered office in Ballinamallard. The organisation's status is listed as "Active". Melvin Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELVIN PROPERTIES LIMITED
 
Legal Registered Office
131 MULLAGHMEEN ROAD
BALLINAMALLARD
FERMANAGH
BT94 2HE
Other companies in BT22
 
Filing Information
Company Number NI060859
Company ID Number NI060859
Date formed 2006-09-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB180062339  
Last Datalog update: 2024-10-05 11:40:14
Primary Source:Companies House
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Companies with same name MELVIN PROPERTIES LIMITED
The following companies were found which have the same name as MELVIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELVIN PROPERTIES LONDON LTD Drysgol House Drysgol Road Radyr Cardiff CF15 8BS Active Company formed on the 2013-03-18
MELVIN PROPERTIES, LLC 125 S SHERRYLYNN BLVD PLEASANT HILL IA 50327 Active Company formed on the 2011-03-03
MELVIN PROPERTIES, LLC 1603 41ST ST ANACORTES WA 982213518 Dissolved Company formed on the 2015-09-09
MELVIN PROPERTIES LTD 9109 EVERSOLE RUN ROAD - POWELL OH 43065 Active Company formed on the 2005-11-23
Melvin Properties, LLC 5533 S SCENIC HWY BLAND VA 24315 Active Company formed on the 2011-02-22
MELVIN PROPERTIES PTY LTD Active Company formed on the 2013-03-18
MELVIN PROPERTIES, INC. 4200 OCEAN BEACH BLVD. COCOA BEACH FL Inactive Company formed on the 1980-07-03
MELVIN PROPERTIES, LLC 11627 TIMBERLINE CIR FT MYERS FL 33966 Inactive Company formed on the 2008-03-28
MELVIN PROPERTIES LIMITED SPANISH POINT MART LANE FOXROCK DUBLIN 18 FOXROCK, DUBLIN, D18K5X2, IRELAND D18K5X2 Active Company formed on the 2005-07-06
MELVIN PROPERTIES LLC Georgia Unknown
MELVIN PROPERTIES LP California Unknown
MELVIN PROPERTIES LTD North Carolina Unknown
Melvin Properties LLC Indiana Unknown
MELVIN PROPERTIES LLC Georgia Unknown
MELVIN PROPERTIES LLC 20322 TANGALA DR CYPRESS TX 77433 Forfeited Company formed on the 2021-12-14

Company Officers of MELVIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM KERR
 Director 2006-09-18
DIANE KERR
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN ROBERT ALEXANDER KERR
 Company Secretary 2006-09-18 2013-09-19
HERBERT ALEXANDER KERR
 Director 2006-09-18 2013-09-19
JOHN THOMAS KERR
 Director 2006-09-08 2013-09-19
WARREN ROBERT ALEXANDER KERR
 Director 2006-09-18 2013-09-19
DOROTHY MAY KANE
 Company Secretary 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM KERR SIMPLE POWER LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
DAVID WILLIAM KERR MERIDIAN (NI) LIMITED Director 2006-10-10 CURRENT 2006-10-02 Active - Proposal to Strike off
DAVID WILLIAM KERR STRATEGIC PLANNING CONSULTING LIMITED Director 2006-05-25 CURRENT 2006-05-04 Active
DAVID WILLIAM KERR GRAVIS PLANNING LIMITED Director 2005-06-30 CURRENT 2005-03-10 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
2024-10-04CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM 18 Tullyrain Road Ballinamallard County Fermanagh BT94 2JW Northern Ireland
2024-08-08Director's details changed for Mr David William Kerr on 2024-08-07
2024-08-08Change of details for Mrs Diane Kerr as a person with significant control on 2024-08-07
2024-08-08Director's details changed for Mrs Diane Kerr on 2024-08-07
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-03CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0608590002
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0608590001
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 11a Ringbuoy Cove Cloughey Newtownards County Down BT22 1LL
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 169 Mullaghmeen Road Knockmanowl Ballinamallard BT94 2HF
2013-10-03AP01DIRECTOR APPOINTED MRS DIANE KERR
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WARREN KERR
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY WARREN KERR
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT KERR
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-27AR0118/09/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13AR0118/09/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20AR0118/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT ALEXANDER KERR / 18/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS KERR / 18/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ALEXANDER KERR / 18/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / WARREN ROBERT ALEXANDER KERR / 18/09/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-21371S(NI)18/09/09 ANNUAL RETURN SHUTTLE
2009-06-25AC(NI)30/09/08 ANNUAL ACCTS
2008-10-09371S(NI)18/09/08 ANNUAL RETURN SHUTTLE
2008-04-16AC(NI)30/09/07 ANNUAL ACCTS
2007-11-22371S(NI)18/09/07 ANNUAL RETURN SHUTTLE
2006-10-18296(NI)CHANGE OF DIRS/SEC
2006-10-18296(NI)CHANGE OF DIRS/SEC
2006-10-1898-2(NI)RETURN OF ALLOT OF SHARES
2006-09-27296(NI)CHANGE OF DIRS/SEC
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MELVIN 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 MELVIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MELVIN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MELVIN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MELVIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELVIN PROPERTIES LIMITED
Trademarks
We have not found any records of MELVIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELVIN 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 (68100 - Buying and selling of own real estate) as MELVIN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MELVIN 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 MELVIN 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 MELVIN PROPERTIES 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.
    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 BT94 2HE