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Melford Commercial Properties Ltd

Melford Commercial Properties Ltd is a liquidation company incorporated on 3 June 1980 with the registered office located in Redditch, Worcestershire. Melford Commercial Properties Ltd was registered 45 years ago.
Status
Liquidation
Company No
01499761
Private limited company
Age
45 years
Incorporated 3 June 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year 1 month ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (29 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Arrow Valley
Claybrook Drive
Redditch
B98 0FY
England
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1970
CPR Realisations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T. & R. Floor Covering Distributors Limited
Kevin Richard Barrett is a mutual person.
Active
Keswick Flooring Limited
Kevin Richard Barrett is a mutual person.
Active
Nestware Properties Limited
Kevin Richard Barrett is a mutual person.
Active
Tradechoice Distribution Limited
Kevin Richard Barrett is a mutual person.
Active
Thinking Shop Limited
Kevin Richard Barrett is a mutual person.
Active
Nestware Holdings Limited
Kevin Richard Barrett is a mutual person.
Active
Sty Pension Trustees Limited
Kevin Richard Barrett is a mutual person.
Active
Carpet & Flooring (Trading) Limited
Kevin Richard Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Carpetright Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Jul 2024
Peter James Harvey Resigned
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mr Peter James Harvey Appointed
2 Years 2 Months Ago on 11 Aug 2023
Parminder Singh Khaira Resigned
2 Years 2 Months Ago on 11 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Order of court to wind up
Submitted on 21 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 18 Sep 2024
Change of details for Carpetright Limited as a person with significant control on 30 July 2024
Submitted on 29 Aug 2024
Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Peter James Harvey as a director on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Feb 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Peter James Harvey as a director on 11 August 2023
Submitted on 11 Aug 2023
Satisfaction of charge 014997610053 in full
Submitted on 27 Jul 2023
Repayment History
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