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Melbourne Developments Limited

Melbourne Developments Limited is an active company incorporated on 7 September 1989 with the registered office located in Derby, Derbyshire. Melbourne Developments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02420515
Private limited company
Age
36 years
Incorporated 7 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 18 st Christophers Way Pride Park Derby Derbyshire DE24 8JY
Telephone
01332673565
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1961
Director • Company Secretary • American,british • Lives in England • Born in May 1956
Mrs Katherine Elizabeth Prime
PSC • American,British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernon Gate Management Limited
Mr Errol Antony Donald Prime is a mutual person.
Active
Pullman Business Park (Number One) Management Company Limited
Mr Errol Antony Donald Prime is a mutual person.
Active
Pullman Business Court Management Company Limited
Mr Errol Antony Donald Prime is a mutual person.
Active
Kedleston House Limited
Mr Errol Antony Donald Prime is a mutual person.
Active
Gleneagles Property (Derby) Limited
Mr Errol Antony Donald Prime is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£553.26K
Increased by £385.36K (+230%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.97M
Decreased by £568.76K (-10%)
Total Liabilities
-£708.75K
Decreased by £579.96K (-45%)
Net Assets
£4.26M
Increased by £11.2K (0%)
Debt Ratio (%)
14%
Decreased by 9.01% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mrs Katherine Elizabeth Prime Details Changed
10 Months Ago on 23 Oct 2024
Mrs Katherine Elizabeth Prime Details Changed
10 Months Ago on 23 Oct 2024
Mrs Katherine Elizabeth Prime Details Changed
10 Months Ago on 23 Oct 2024
Mrs Katherine Elizabeth Prime (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mrs Katherine Elizabeth Prime on 23 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Katherine Elizabeth Prime on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mrs Katherine Elizabeth Prime as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Secretary's details changed for Mrs Katherine Elizabeth Prime on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 18 st Christophers Way Pride Park Derby Derbyshire DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mrs Katherine Elizabeth Prime on 20 March 2023
Submitted on 23 Mar 2023
Repayment History
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