1, Melrose Place Management Co. Limited

Company Registration Number: 01442519

Company registered in England and Wales

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1, Melrose Place Management Co. Limited is a Private Company Limited by Shares first registered on 8 August 1979. Its current registered address is in Bristol, Avon.

Registered Address

1 MELROSE PLACE
CLIFTON
BRISTOL
AVON
BS8 2NQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 2NQ

Registration Data

Company Number

01442519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5£3,285£3,333£3,396£3,349£3,343
of which Cash £0£0£0£0£0£0£0£1,066£266£173£352£382
Total Assets £5£5£5£5£5£5£5£3,285£3,333£3,396£3,349£3,343
Current Liabilities £0£0£0£0£0£0£0£275£250£238£232£232
Net Current Assets £5£5£5£5£5£5£5£3,010£3,083£3,158£3,117£3,111
Total Net Worth £5£5£5£5£5£5£5£3,010£3,083£3,158£3,117£3,111

Previous Names

No previous names

Company Officers

  • TURNER, Janet Elizabeth

    Secretary

     

    1 Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NQ

  • STEVENS, Matthew Tait

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: June 1968

    1
    Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NQ

  • TURNER, Ronald Fredrick

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Security Guard

    Month of birth: May 1935

    1 Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NQ

  • ELDERTON, Edward John

    Director

    Appointed on 9 April 1999

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1971

    1 Melrose Place
    Bristol
    Avon
    BS8 2NQ

  • FANARA, Tony

    Director

    Appointed on 28 November 1997

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Head Waiter

    Month of birth: June 1953

    1 Melrose Place
    Clifton
    Bristol
    BS8 2NQ

  • MACKRIELL, Michael Anthony

    Director

    Appointed on 28 November 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Builder

    Month of birth: October 1945

    18 Leopold Road
    St Andrews
    Bristol
    Avon
    BS6 5BS

  • OSHEA, Margaret

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    1 Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NQ

  • TURNER, Janet Elizabeth

    Director

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    1 Melrose Place
    Clifton
    Bristol
    Avon
    BS8 2NQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L254VM. Transaction: MzE2MzkzNTczNGFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI13LD. Transaction: MzE1MjIxMzUzN2FkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Janet Elizabeth Turner as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5AI0ME8. Transaction: MzE1MjIwNzgzNGFkaXF6a2N4.

  4. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR3K2. Transaction: MzEzODU3MzQzMGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KJVK. Transaction: MzEyNjQ5NzM3N2FkaXF6a2N4.

  6. 27 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IYL67V. Transaction: MzExMDA1MDE0MmFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBEYKO. Transaction: MzEwMzEwODMwMWFkaXF6a2N4.

  8. 16 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN3TTM. Transaction: MzA4NTExNzA2MmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRLN41. Transaction: MzA4MDg2Mjk0MmFkaXF6a2N4.

  10. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ASA9. Transaction: MzA2OTEzODE0N2FkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W8YO. Transaction: MzA2MTYyNzI3OGFkaXF6a2N4.

  12. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI8N8ZNH. Transaction: MzA0ODIyNTIzNWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XD8SUWCC. Transaction: MzA0MTQ1MDc1N2FkaXF6a2N4.

  14. 14 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC3MBN9I. Transaction: MzAyMzI3NzgyOGFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XSH5GM8L. Transaction: MzAyMDY4NDU1MmFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Mr Matthew Tait Stevens on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSH5DM8I. Transaction: MzAyMDY4NDExOWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Ronald Fredrick Turner on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSH5FM8K. Transaction: MzAyMDY4NDEyMmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Janet Elizabeth Turner on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XSH5EM8J. Transaction: MzAyMDY4NDEyMWFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACT3FCHQ. Transaction: MjAzOTQ2NTA2NmFkaXF6a2N4.

  20. 5 August 2009 Director appointed mr matthew tait stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: X0ESAC4T. Transaction: MjAzODUyNjQ5NGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSPXC3P. Transaction: MjAzODM5MjIxNmFkaXF6a2N4.

  22. 3 August 2009 Appointment terminated director tony fanara [View PDF]

    Category: Officers. Type: 288b. Barcode: XZSPWC3O. Transaction: MjAzODM5MTI3MGFkaXF6a2N4.

  23. 6 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZLHK20X. Transaction: MjAxMDQzNzA4NWFkaXF6a2N4.

  24. 4 August 2008 Return made up to 25/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A27401VJ. Transaction: MjAxMDIxNDQ3M2FkaXF6a2N4.

  25. 26 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MzMwNmFkaXF6a2N4.

  26. 3 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNTQzNWFkaXF6a2N4.

  27. 5 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMDQ0N2FkaXF6a2N4.

  28. 11 August 2006 Return made up to 25/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3NzY3M2FkaXF6a2N4.

  29. 8 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4NTYwMGFkaXF6a2N4.

  30. 15 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTUyMDg4MmFkaXF6a2N4.

  31. 1 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNjg0N2FkaXF6a2N4.

  32. 11 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkxMTc1NGFkaXF6a2N4.

  33. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyODg4NmFkaXF6a2N4.

  34. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyOTM2OWFkaXF6a2N4.

  35. 19 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxODE2MGFkaXF6a2N4.

  36. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODg2NDgxOWFkaXF6a2N4.

  37. 17 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NjA5MmFkaXF6a2N4.

  38. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg2ODE3NWFkaXF6a2N4.

  39. 6 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MzE4MWFkaXF6a2N4.

  40. 9 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE4NTYyNmFkaXF6a2N4.

  41. 19 July 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5ODQ1N2FkaXF6a2N4.

  42. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg0MjA3NGFkaXF6a2N4.

  43. 3 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3MDAzN2FkaXF6a2N4.

  44. 5 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzMTI1MmFkaXF6a2N4.

  45. 14 September 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3NzY2MWFkaXF6a2N4.

  46. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4NjAxN2FkaXF6a2N4.

  47. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI4ODI1MWFkaXF6a2N4.

  48. 16 September 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMjY1MmFkaXF6a2N4.

  49. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NTQzOWFkaXF6a2N4.

  50. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MDM3NGFkaXF6a2N4.

  51. 8 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODk3NzkyOGFkaXF6a2N4.

  52. 18 September 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMTkxOGFkaXF6a2N4.

  53. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTU5OGFkaXF6a2N4.

  54. 16 July 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1MDEwN2FkaXF6a2N4.

  55. 3 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NjMxMmFkaXF6a2N4.

  56. 28 September 1995 Return made up to 25/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2NTIzMGFkaXF6a2N4.

  57. 7 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMwNTM3OWFkaXF6a2N4.

  58. 7 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIyMjMwMWFkaXF6a2N4.

  59. 10 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjY0MzAxNGFkaXF6a2N4.

  60. 16 September 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIzMTM0M2FkaXF6a2N4.

  61. 31 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjM4OTE1MGFkaXF6a2N4.

  62. 19 July 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NTc0OWFkaXF6a2N4.

  63. 8 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzkyMzQzMGFkaXF6a2N4.

  64. 12 August 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NTA5NmFkaXF6a2N4.

  65. 29 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTE3MjExN2FkaXF6a2N4.

  66. 9 September 1991 Return made up to 09/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTE0NzUzMWFkaXF6a2N4.

  67. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDk0Nzg4NWFkaXF6a2N4.

  68. 7 February 1991 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ3MTIwMmFkaXF6a2N4.

  69. 16 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjI0MjU5MGFkaXF6a2N4.

  70. 24 August 1989 Return made up to 09/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDUzNDkxMWFkaXF6a2N4.

  71. 25 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MDI2NDY1N2FkaXF6a2N4.

  72. 25 August 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU0Mzk5OWFkaXF6a2N4.

  73. 18 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NDk5NDEwN2FkaXF6a2N4.

  74. 18 September 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY0MjMwOGFkaXF6a2N4.

  75. 10 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NjE5MTkwMGFkaXF6a2N4.

  76. 4 August 1986 Annual return made up to 08/07/86

    Category: Annual return. Type: 363. Transaction: MDEyMzA4ODUzMmFkaXF6a2N4.

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