MELTHAM PROPERTIES (HOLDINGS) LIMITED
BLACKBURN LAWTON NO 2 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AP

Company number 07914483
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address CENTRAL BUILDINGS, RICHMOND TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Richard Collinge on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELTHAM PROPERTIES (HOLDINGS) LIMITED are www.melthampropertiesholdings.co.uk, and www.meltham-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Meltham Properties Holdings Limited is a Private Limited Company. The company registration number is 07914483. Meltham Properties Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Meltham Properties Holdings Limited is Central Buildings Richmond Terrace Blackburn Lancashire Bb1 7ap. . KAY, Timothy Benson is a Secretary of the company. COLLINGE, Richard is a Director of the company. KAY, Timothy Benson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAY, Timothy Benson
Appointed Date: 01 May 2012
Director
COLLINGE, Richard
Appointed Date: 18 January 2012
69 years old
Director
KAY, Timothy Benson
Appointed Date: 18 January 2012
62 years old

Persons With Significant Control

Mr Timothy Benson Kay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Collinge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELTHAM PROPERTIES (HOLDINGS) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Richard Collinge on 9 January 2017
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,780,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
09 May 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 378,000.00
09 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 May 2012
Appointment of Timothy Benson Kay as a secretary
09 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company authorised to enter into an agreement 01/05/2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MELTHAM PRE-SCHOOL PLAYGROUP C.I.C. MELTHAM PROPERTIES (2012) LIMITED MELTHAM PROPERTIES LIMITED MELTHAM PROPERTY SERVICES LIMITED MELTHAM RESTAURANT LTD MELTHAM SCHOOL'S OUT MELTHAM SPORTS AND COMMUNITY GROUP LIMITED