Melsom Holdings Limited. Head office in Chorleywood Rickmansworth. Check Director.

Melsom Holdings Limited, Chorleywood Rickmansworth

Melsom Holdings Limited is a private limited company. Situated at 1St Floor Sheraton House, Lower Road, Chorleywood Rickmansworth WD3 5LH, this 21 years old firm was incorporated on 2002-12-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: David R. (appointed on 31 December 2002), Clare R. (appointed on 31 December 2002). Moving to the secretaries (1 in total), we can name: David R. (appointed on 31 December 2002).

About
Name: Melsom Holdings Limited
Number: 04626144
Incorporation date: 2002-12-31
End of financial year: 30 September


Address:	1st Floor Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David R.

6 April 2016

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

Clare R.

6 April 2016

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

Barbara M.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	100	128,901	1,044,201	516,079
Fixed Assets	-	-	-	-	-	-	-	100	7,776,017	7,634,948	8,622,160
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	6,761,089	8,221,211	8,670,186
Number Shares Allotted	-	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	200	200	200	200	-	-	-	-	-	-	-

The target date for Melsom Holdings Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: David R. that has 1/2 or less of shares, 1/2 or less of voting rights. Clare R. that has 1/2 or less of shares, 1/2 or less of voting rights. Barbara M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, May 2020 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2016: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 14, 2004 filed on: 14th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 14, 2004 filed on: 14th, January 2004 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, November 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 200 shares on April 7, 2003. Value of each share 1 £, total number of shares: 300. filed on: 3rd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on April 7, 2003. Value of each share 1 £, total number of shares: 300. filed on: 3rd, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, December 2002 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2002 \| incorporation	Free Download (22 pages)

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