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Melchbourne Park Management Limited

Melchbourne Park Management Limited is an active company incorporated on 20 August 1990 with the registered office located in Bedford, Bedfordshire. Melchbourne Park Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02532572
Private limited company
Age
35 years
Incorporated 20 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Melchbourne Park
Melchbourne
Beds.
MK44 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Aug 1947
Director • International Consultant • British • Lives in Italy • Born in Oct 1947
Director • Bartender • British • Lives in England • Born in Nov 1996
Director • Stockbroker • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamc Management Limited
Raymond William Bridges is a mutual person.
Active
Rectory Road (Rushden) "A" Limited
Raymond William Bridges is a mutual person.
Active
Portland Road (Rushden) "B" Limited
Raymond William Bridges is a mutual person.
Active
Future Planet Capital (Ventures) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Millpoint Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Midvest Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Prism (General Partner) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Advantage Growth Fund (General Partner) Limited
Raymond Douglas Hansen-Luke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£78.52K
Increased by £2.12K (+3%)
Total Liabilities
-£5.75K
Increased by £1.27K (+28%)
Net Assets
£72.76K
Increased by £856 (+1%)
Debt Ratio (%)
7%
Increased by 1.45% (+25%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Raymond Douglas Hansen-Luke (PSC) Appointed
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 14 May 2022
Elizabeth Ann Johnson Resigned
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 20 Dec 2022
Withdrawal of a person with significant control statement on 1 November 2022
Submitted on 1 Nov 2022
Notification of Raymond Douglas Hansen-Luke as a person with significant control on 31 October 2022
Submitted on 1 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 May 2022
Termination of appointment of Elizabeth Ann Johnson as a director on 22 March 2022
Submitted on 28 Mar 2022
Repayment History
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