MELCROFT MANAGEMENT LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1TQ
Company number 02149240
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 32 RALEIGH ROAD, ST LEONARDS, EXETER, EX1 1TQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MELCROFT MANAGEMENT LIMITED are www.melcroftmanagement.co.uk, and www.melcroft-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Melcroft Management Limited is a Private Limited Company. The company registration number is 02149240. Melcroft Management Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Melcroft Management Limited is 32 Raleigh Road St Leonards Exeter Ex1 1tq. . GILES, Karen is a Director of the company. PERRYMAN, Giles Martin is a Director of the company. ZAMANI, Mohammad Reza is a Director of the company. Secretary BROOKES, Helen Jenny has been resigned. Secretary DUFFY, Fiona Michelle has been resigned. Secretary GELDENHUYS, Pamela Ruth has been resigned. Secretary STEVENSON, James has been resigned. Secretary VINCENT, Victor Alfred has been resigned. Director BROOKES, Helen Jenny has been resigned. Director BROOKES, Nicholas John has been resigned. Director BURFORD, Graeme Stanley has been resigned. Director BURFORD, Graham Stanley has been resigned. Director DEFRIES, Clare has been resigned. Director DUFFY, Fiona Michelle has been resigned. Director GELDENHUYS, Leonard Christopher has been resigned. Director HANNATH, Philip Andrew has been resigned. Director HANNATH, Philip Andrew has been resigned. Director JELLICO, Justin has been resigned. Director NEWMAN, John Desmond Steel has been resigned. Director SECOMBE, Andrew James has been resigned. Director STEVENSON, James has been resigned. Director VINCENT, Victor Alfred has been resigned. The company operates in "Other accommodation".


Current Directors

Director
GILES, Karen
Appointed Date: 30 September 2010
57 years old
Director
PERRYMAN, Giles Martin
Appointed Date: 01 August 1999
54 years old
Director
ZAMANI, Mohammad Reza
Appointed Date: 07 September 2007
70 years old

Resigned Directors

Secretary
BROOKES, Helen Jenny
Resigned: 10 May 2004
Appointed Date: 19 September 1997
Secretary
DUFFY, Fiona Michelle
Resigned: 19 August 1997
Secretary
GELDENHUYS, Pamela Ruth
Resigned: 20 May 2008
Appointed Date: 01 February 2006
Secretary
STEVENSON, James
Resigned: 01 February 2006
Appointed Date: 10 May 2004
Secretary
VINCENT, Victor Alfred
Resigned: 09 November 1992
Director
BROOKES, Helen Jenny
Resigned: 10 May 2004
Appointed Date: 19 September 1997
58 years old
Director
BROOKES, Nicholas John
Resigned: 10 May 2004
Appointed Date: 19 September 1997
59 years old
Director
BURFORD, Graeme Stanley
Resigned: 10 May 2004
Appointed Date: 22 July 1987
62 years old
Director
BURFORD, Graham Stanley
Resigned: 05 August 1992
Appointed Date: 01 January 1993
62 years old
Director
DEFRIES, Clare
Resigned: 21 July 1999
Appointed Date: 15 September 1995
48 years old
Director
DUFFY, Fiona Michelle
Resigned: 16 September 1997
59 years old
Director
GELDENHUYS, Leonard Christopher
Resigned: 07 September 2007
Appointed Date: 01 February 2006
76 years old
Director
HANNATH, Philip Andrew
Resigned: 05 August 1992
Appointed Date: 01 January 1993
55 years old
Director
HANNATH, Philip Andrew
Resigned: 15 September 1995
55 years old
Director
JELLICO, Justin
Resigned: 22 February 2006
Appointed Date: 10 May 2004
55 years old
Director
NEWMAN, John Desmond Steel
Resigned: 01 January 1993
96 years old
Director
SECOMBE, Andrew James
Resigned: 30 September 2010
Appointed Date: 23 February 2006
72 years old
Director
STEVENSON, James
Resigned: 01 February 2006
Appointed Date: 10 May 2004
54 years old
Director
VINCENT, Victor Alfred
Resigned: 09 November 1992
100 years old

Persons With Significant Control

Dr Mohammad Reza Zamani
Notified on: 2 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELCROFT MANAGEMENT LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 3
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
...
... and 89 more events
24 Jun 1988
Full accounts made up to 31 March 1988
24 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1987
Registered office changed on 09/12/87 from: 56 the mall clifton bristol BS8 4JG
09 Dec 1987
Director resigned;new director appointed
22 Jul 1987
Incorporation

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