Mellish Park Management Company Limited

Active
Incorporated on 23 Aug 2006

Reg Address: Castle Estates Limited, 159a Marston Road, Stafford ST16 3BS, England

Company Number 05914881
Company Status Active
Incorporation Date 23 Aug 2006
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Aug 2023
Confirmation Statement Next Due 6 Sep 2024
Average Number of Employees 0

Company Classifications:
81100 - Combined facilities support activities

Summary The company with name "Mellish Park Management Company Limited" is a private-limited-guarant-nsc and located in Castle Estates Limited, 159a Marston Road, Stafford ST16 3BS. Mellish Park Management Company Limited is currently in active status and it was incorporated on 23 Aug 2006 (18 years 1 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

£-3645
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--3.65K ^{£-32.45K (-89.9%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£1.31K
Total Assets Less Current Liabilities

£1.31K ^{£+545 (+71.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mellish Park Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Deborah Elizabeth Wale	Director	22 Sep 2020	British	Active
2	Terry Neill	Director	22 Sep 2020	British	Active
3	AREA ESTATES LIMITED	Corporate Director	21 Sep 2020	-	Active
4	CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LIMITED	Corporate Secretary	20 Sep 2020	-	Active
5	Stephen John Stidworthy	Director	24 Mar 2016	British	Resigned 25 Sep 2020
6	Anthony Richard Beaumont	Director	24 Mar 2016	British	Resigned 24 Sep 2020
7	Steven John Smith	Director	5 Mar 2014	British	Resigned 1 Oct 2020
8	Steven John Smith	Director	21 Feb 2014	British	Resigned 24 Mar 2016
9	Sanatan Shelat	Director	1 Oct 2008	British	Resigned 24 Mar 2016
10	Ashvin Kumar Patel	Director	23 Aug 2006	British	Resigned 24 Mar 2016
11	Rajendra Patel	Director	23 Aug 2006	British	Resigned 24 Mar 2016
12	Ashvin Kumar Patel	Secretary	23 Aug 2006	British	Resigned 24 Mar 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bickenhall Engineering Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	20 Sep 2020	-	Active
2	Mr Steven John Smith Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 29 Sep 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mellish Park Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	10 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	8 Sep 2023	Download PDF
3	Accounts - Micro Entity	20 Jun 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	9 Nov 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	12 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	29 Aug 2022	Download PDF
7	Accounts - Micro Entity	30 May 2022	Download PDF 2 Pages
8	Accounts - Micro Entity	30 Mar 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	9 Oct 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	29 Sep 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	29 Sep 2020	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Sep 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	23 Sep 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	23 Sep 2020	Download PDF 2 Pages
16	Officers - Appoint Corporate Secretary Company With Name Date	21 Sep 2020	Download PDF 2 Pages
17	Officers - Appoint Corporate Director Company With Name Date	21 Sep 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	3 Sep 2020	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	17 Aug 2020	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2020	Download PDF 1 Pages
21	Accounts - Micro Entity	3 Oct 2019	Download PDF 2 Pages
22	Confirmation Statement - No Updates	25 Sep 2019	Download PDF 3 Pages
23	Accounts - Micro Entity	30 Jan 2019	Download PDF 2 Pages
24	Confirmation Statement - No Updates	5 Sep 2018	Download PDF 3 Pages
25	Accounts - Micro Entity	18 Dec 2017	Download PDF 2 Pages
26	Confirmation Statement - No Updates	29 Aug 2017	Download PDF 3 Pages
27	Address - Change Registered Office Company With Date Old New	14 Aug 2017	Download PDF 1 Pages
28	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 6 Pages
29	Confirmation Statement - Updates	13 Sep 2016	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	13 Sep 2016	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	27 Apr 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	27 Apr 2016	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
38	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date No Member List	20 Sep 2015	Download PDF 6 Pages
40	Accounts - Total Exemption Small	28 Dec 2014	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date No Member List	28 Aug 2014	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name	28 Mar 2014	Download PDF 2 Pages
43	Accounts - Total Exemption Small	27 Dec 2013	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date No Member List	20 Sep 2013	Download PDF 5 Pages
45	Accounts - Total Exemption Small	8 Jan 2013	Download PDF 5 Pages
46	Annual Return - Company With Made Up Date No Member List	31 Aug 2012	Download PDF 5 Pages
47	Accounts - Total Exemption Full	23 Dec 2011	Download PDF 9 Pages
48	Annual Return - Company With Made Up Date No Member List	21 Sep 2011	Download PDF 5 Pages
49	Accounts - Total Exemption Small	12 Jan 2011	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date No Member List	25 Oct 2010	Download PDF 5 Pages
51	Accounts - Amended Made Up Date	30 Dec 2009	Download PDF 5 Pages
52	Accounts - Total Exemption Small	10 Dec 2009	Download PDF 5 Pages
53	Officers - Legacy	15 Sep 2009	Download PDF 2 Pages
54	Accounts - Legacy	15 Sep 2009	Download PDF 1 Pages
55	Annual Return - Legacy	15 Sep 2009	Download PDF 3 Pages
56	Accounts - Dormant	7 Jun 2009	Download PDF 5 Pages
57	Annual Return - Legacy	26 Aug 2008	Download PDF 2 Pages
58	Accounts - Dormant	2 Jun 2008	Download PDF 5 Pages
59	Annual Return - Legacy	27 Sep 2007	Download PDF 2 Pages
60	Address - Legacy	27 Sep 2007	Download PDF 1 Pages
61	Incorporation - Company	23 Aug 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dew Mortgages Limited Mutual People: Deborah Elizabeth Wale	Active
2	Aldercar Logistics Ltd Mutual People: Terry Neill	Active
3	Hanlith Transport Ltd Mutual People: Terry Neill	dissolved