Melian Developments Limited. Head office in Chepstow. Check Director.

Melian Developments Limited, Chepstow

Melian Developments Limited is a private limited company. Registered at Churchend Stables Tidenham Lane, Tidenham, Chepstow NP16 7JF, this 18 years old firm was incorporated on 2006-03-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Ian W. (appointed on 16 March 2006). Moving to the secretaries (1 in total), we can name: Melanie W. (appointed on 16 March 2006).

About
Name: Melian Developments Limited
Number: 05746203
Incorporation date: 2006-03-16
End of financial year: 31 March


Address:	Churchend Stables Tidenham Lane Tidenham Chepstow NP16 7JF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Melanie W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Melian Developments Limited confirmation statement filing is 2024-03-30. The previous confirmation statement was filed on 2023-03-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ian W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Melanie W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 16, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 16, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
CH01	On March 17, 2011 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
CH03	On March 17, 2011 secretary's details were changed filed on: 20th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
CH01	On March 16, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/2009 from churchend stables tidenham lane tidenham chepstow monmouthshire NP16 7JF filed on: 24th, March 2009 \| address	Free Download (1 page)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/05/2008 from churchend stables, tidenham chepstow monmouthshire NP16 7JF filed on: 21st, May 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 1st, February 2008 \| mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 1st, February 2008 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 16, 2006. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2007 \| capital	Free Download (1 page)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 16, 2006. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2007 \| capital	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 21st, December 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 21st, December 2006 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006 \| incorporation	Free Download (12 pages)

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