Company number 05834303
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address PENNYFARTHINGS HOUSE SOUTH DRIVE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 500
; Secretary's details changed for Mark Adams on 1 January 2016; Director's details changed for Mark Adams on 1 January 2016. The most likely internet sites of MELBOURNE HOMES LIMITED are www.melbournehomes.co.uk, and www.melbourne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brockenhurst Rail Station is 5.3 miles; to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Homes Limited is a Private Limited Company.
The company registration number is 05834303. Melbourne Homes Limited has been working since 01 June 2006.
The present status of the company is Active. The registered address of Melbourne Homes Limited is Pennyfarthings House South Drive Ossemsley New Milton Hampshire Bh25 5tl. . ADAMS, Mark is a Secretary of the company. ADAMS, Maria Elizabeth is a Director of the company. ADAMS, Mark is a Director of the company. Secretary EASTWOOD, Richard Robin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAY, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ADAMS, Mark
Appointed Date: 14 September 2009
57 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Director
GRAY, John
Resigned: 14 September 2009
Appointed Date: 01 June 2006
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
MELBOURNE HOMES LIMITED Events
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Secretary's details changed for Mark Adams on 1 January 2016
06 Jun 2016
Director's details changed for Mark Adams on 1 January 2016
06 Jun 2016
Director's details changed for Maria Elizabeth Adams on 1 January 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
13 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed
13 Jun 2006
Director resigned
13 Jun 2006
Secretary resigned
01 Jun 2006
Incorporation
27 February 2015
Charge code 0583 4303 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the former dormy hotel 336 new road ferndown…
26 November 2012
Mortgage deed
Delivered: 27 November 2012
Status: Satisfied
on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h former dormy hotel 336 new road ferndown…
13 March 2012
Debenture deed
Delivered: 16 March 2012
Status: Satisfied
on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied
on 30 March 2012
Persons entitled: National Westminster Bank PLC
Description: 5 avenue road lymington hampshire. By way of fixed charge…