Company information:
Meltham Properties Limited (No: 03891168)
Address: C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL, ENGLAND
Status: Active
Incorporated: 12-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD COLLINGE ( DOB: Dec-1955 From: Jul-2009 )
Current Director: RICHARD COLLINGE ( DOB: Dec-1955 From: Jul-2009 )
Resigned Director: RICHARD COLLINGE ( DOB: Dec-1955 From: Dec-1999 To: Mar-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: TIMOTHY BENSON KAY ( DOB: Aug-1963 From: Aug-2002 To: Mar-2020 )
Resigned Director: CHARLES EDWARD LAWTON ( DOB: Jul-1959 From: Apr-2003 To: Jun-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: TIMOTHY BENSON KAY ( DOB: Aug-1963 From: Jun-2004 To: Mar-2008 )
Resigned Secretary: CHARLES EDWARD LAWTON ( DOB: Jul-1959 From: Dec-1999 To: Jun-2004 )
Resigned Secretary: MARY ANN POLLITT ( DOB: Feb-1943 From: Mar-2008 To: Oct-2008 )
Persons of Significant Control:
Meltham Properties Group (2022) Limited, C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester, M4 5DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,460,979 | 9,791,011 | 1,318,781 | 471,944 | 7460979.0,9791011.0,1318781.0,471944.0 |
| Fixed assets / Property, plant and equipment | 5,032 | 3,976 | 2,920 | 0.0,5032.0,3976.0,2920.0 | |
| Fixed assets / Investment property | 7,460,979 | 9,785,979 | 1,314,805 | 469,024 | 7460979.0,9785979.0,1314805.0,469024.0 |
| Current assets | 5,295,542 | 5,788,444 | 4,559,879 | 4,776,940 | 5295542.0,5788444.0,4559879.0,4776940.0 |
| Current assets / Debtors | 4,561,436 | 4,801,984 | 4561436.0,4801984.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 139,162 | 145,770 | 1,501 | 2,921 | 139162.0,145770.0,1501.0,2921.0 |
| Current assets / Current asset investments | 287,025 | 457,350 | 599,567 | 643,077 | 287025.0,457350.0,599567.0,643077.0 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 287,025 | 457,350 | 599,567 | 643,077 | 287025.0,457350.0,599567.0,643077.0 |
| Current assets / Cash at bank and on hand | 447,081 | 529,110 | 513,336 | 828,225 | 447081.0,529110.0,513336.0,828225.0 |
| Net current assets (liabilities) | 4,750,169 | 5,324,119 | 4,454,835 | 4,680,201 | 4750169.0,5324119.0,4454835.0,4680201.0 |
| Total assets less current liabilities | 12,211,148 | 15,115,130 | 5,773,616 | 5,152,145 | 12211148.0,15115130.0,5773616.0,5152145.0 |
| Creditors / Trade creditors / trade payables | 16,819 | 23,439 | 16819.0,23439.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 481,226 | 932,153 | 239 | 481226.0,932153.0,239.0,0.0 | |
| Net assets (liabilities) | 9,334,617 | 11,941,236 | 5,773,377 | 5,152,145 | 9334617.0,11941236.0,5773377.0,5152145.0 |