Company information:
Meldon Hall Management Company Limited (No: 01184049)
Address: FLAT 5 MELDON HALL, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8EJ
Status: Operating Company
Incorporated: 13-Sep-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: WILFRED STUART DELANO BARNES ( DOB: Sep-1934 From: Jun-1991 )
Current Director: CYNTHIA JANE FARRINGTON ( DOB: Oct-1947 From: Feb-2023 )
Current Director: ANTHONY THOMAS MARREN ( DOB: Jul-1964 From: Feb-2024 )
Current Director: PETER MASON ( DOB: Jan-1950 From: Jul-2004 )
Current Director: ALAN GEORGE NEWTON ( DOB: Apr-1945 From: Jul-2008 )
Current Director: DAVID RENAULT PANTON ( DOB: Dec-1948 From: May-2024 )
Resigned Director: GWYNETH BEATRICE AMERY ( DOB: Jun-1912 From: Jun-1991 To: Feb-2005 )
Resigned Director: MARINA VLADIMIROVNA BOWATER ( DOB: Nov-1974 From: Feb-2005 To: Jun-2008 )
Resigned Director: HAZEL LOUISE ELIZABETH COOK ( DOB: Jan-1966 From: Aug-2012 To: Feb-2024 )
Resigned Director: PETER EDMOND THOMSON FARRINGTON ( DOB: Jul-1942 From: Apr-2013 To: Feb-2023 )
Resigned Director: ELEANOR MARGARET FRANKLIN ( DOB: Jun-1909 From: Jun-1991 To: Aug-1992 )
Resigned Director: NELLIE GILLESPIE ( DOB: Oct-1907 From: May-1999 To: Dec-2003 )
Resigned Director: JAMES HARRY STUART GILLESPIE ( DOB: Mar-1938 From: Jul-2002 To: Aug-2004 )
Resigned Director: WILLIAM ROBERT CRAWFORD GRAY ( DOB: Jan-1928 From: Sep-1993 To: May-1999 )
Resigned Director: JOHN ROSCOE HERBERT ( DOB: Jun-1925 From: Feb-2000 To: Dec-2002 )
Resigned Director: PAULA ROSEMARY HORTON ( DOB: Jul-1934 From: Jun-1991 To: Feb-2000 )
Resigned Director: ELIZABETH M JAMISON ( DOB: Jul-1955 From: Feb-2003 To: Apr-2004 )
Resigned Director: GORDON LESLIE JONES ( DOB: Jan-1947 From: Jul-1993 To: Dec-1995 )
Resigned Director: CATHERINE OLIVIA MACBETH ( DOB: Apr-1956 From: Apr-2004 To: Apr-2013 )
Resigned Director: JOHN DENIS OBRIEN ( DOB: Jan-1913 From: Jun-1991 To: Aug-1993 )
Resigned Director: JOHN ANTONY POLAND BOWEN ( DOB: Jul-1921 From: Nov-1995 To: Oct-1998 )
Resigned Director: MARGARET GRASSON RISING ( From: Aug-1992 To: Sep-1993 )
Resigned Director: JONATHAN ROBERT PAUL ROGERS ( DOB: Dec-1973 From: Feb-2010 To: May-2024 )
Resigned Director: RUSSELL WHITTALL LEWIS WRIGHT ( DOB: Jun-1938 From: Oct-1998 To: Feb-2010 )
Resigned Secretary: JANET MARY BARNES ( From: Oct-1996 To: Jul-2002 )
Resigned Secretary: PETER EDMOND THOMSON FARRINGTON ( From: Jan-2014 To: Feb-2023 )
Resigned Secretary: JOHN EDWARD HORTON ( From: Sep-1991 To: Oct-1996 )
Resigned Secretary: JUDITH ELIZABETH MASON ( From: Dec-2005 To: Jan-2014 )
Resigned Secretary: JOHN DENIS OBRIEN ( DOB: Jan-1913 From: Jun-1991 To: Sep-1991 )
Resigned Secretary: RUSSELL WHITTALL LEWIS WRIGHT ( DOB: Jun-1938 From: Feb-2002 To: Dec-2005 )
Persons of Significant Control:
Mr Peter Mason, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06)
Ms Hazel Louise Elizabeth Cook, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-02-03)
Mr Peter Edmond Thomson Farrington, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-16)
Mr Alan George Newton, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Robert Paul Rogers, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06)
Mr Wilfred Stuart Delano Barnes, Flat 5 Meldon Hall, Chagford, Newton Abbot, Devon, TQ13 8EJ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,600 | 4,600 | 4,600 | 4,600 | 4,600 | 4,600 | 4,600 | 4,600 | 4,600 | 4600.0,4600.0,4600.0,4600.0,4600.0,4600.0,4600.0,4600.0,4600.0 |
| Current assets | 18,203 | 20,903 | 7,937 | 11,580 | 12,441 | 14,743 | 17,593 | 20,521 | 21,613 | 18203.0,20903.0,7937.0,11580.0,12441.0,14743.0,17593.0,20521.0,21613.0 |
| Current assets / Debtors | 302 | 305 | 160 | 93 | 302.0,305.0,160.0,0.0,93.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 302 | 305 | 160 | 93 | 302.0,305.0,160.0,0.0,93.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 17,901 | 20,598 | 7,777 | 11,580 | 12,348 | 14,347 | 17,325 | 20,271 | 21,457 | 17901.0,20598.0,7777.0,11580.0,12348.0,14347.0,17325.0,20271.0,21457.0 |
| Net current assets (liabilities) | -519 | -519 | -519 | -519 | -519 | -519 | -519 | -519 | -519 | -519.0,-519.0,-519.0,-519.0,-519.0,-519.0,-519.0,-519.0,-519.0 |
| Creditors / Trade creditors / trade payables | 392 | 295 | 370 | 1,007 | 1,868 | 640 | 392.0,295.0,370.0,1007.0,1868.0,640.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,081 | 4,081 | 4,081 | 4,081 | 4,081 | 4,081 | 4,081 | 4,081 | 4,081 | 4081.0,4081.0,4081.0,4081.0,4081.0,4081.0,4081.0,4081.0,4081.0 |
| Equity / share capital and reserves | 4,081 | 4,081 | 4,081 | 4081.0,4081.0,4081.0,0.0,0.0,0.0,0.0,0.0,0.0 |