Company number 06040467
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address ORCHARD HOUSE, BARBICAN TERRACE, BARNSTAPLE, DEVON, EX32 9HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of MELBURY HILL PROPERTIES LIMITED are www.melburyhillproperties.co.uk, and www.melbury-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.3 miles; to Portsmouth Arms Rail Station is 9.4 miles; to Kings Nympton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbury Hill Properties Limited is a Private Limited Company.
The company registration number is 06040467. Melbury Hill Properties Limited has been working since 03 January 2007.
The present status of the company is Active. The registered address of Melbury Hill Properties Limited is Orchard House Barbican Terrace Barnstaple Devon Ex32 9hh. . HARVEY, Bryony Anne is a Director of the company. Secretary HARVEY, Wayne Philip has been resigned. Director HARVEY, Wayne Philip has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Bryony Anne Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MELBURY HILL PROPERTIES LIMITED Events
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Termination of appointment of Wayne Philip Harvey as a secretary on 29 July 2015
...
... and 36 more events
31 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
03 Jan 2007
Incorporation
20 February 2014
Charge code 0604 0467 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Bryony Anne Harvey
Description: Building plot at dunkeswell, honiton, devon.
29 May 2013
Charge code 0604 0467 0002
Delivered: 7 June 2013
Status: Satisfied
on 12 March 2014
Persons entitled: Western Twoways Limited
Description: Building plot at dunkeswell, honiton, devon.
15 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied
on 12 March 2014
Persons entitled: Western Twoways Limited
Description: The maldens, marley road, exmouth, devon.