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Melton Court Limited

Melton Court Limited is an active company incorporated on 27 November 1996 with the registered office located in Warwick, Warwickshire. Melton Court Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284540
Private limited company
Age
28 years
Incorporated 27 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
01202767101
Email
Unreported
People
Officers
9
Shareholders
90
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1934
Director • Retired • British • Lives in England • Born in Dec 1938
Director • Retired Social Worker • British • Lives in UK • Born in Jun 1938
Director • Retired • English • Lives in England • Born in May 1932
Director • Retired • British • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Blake Court Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159.5K
Increased by £73.19K (+85%)
Turnover
£900.55K
Increased by £63.05K (+8%)
Employees
41
Same as previous period
Total Assets
£392.76K
Increased by £25.71K (+7%)
Total Liabilities
-£392.67K
Increased by £25.71K (+7%)
Net Assets
£90
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
9 Months Ago on 18 Nov 2024
Derys Mary Maddox Appointed
11 Months Ago on 9 Oct 2024
Barbara Ann Standring Appointed
11 Months Ago on 9 Oct 2024
Barbara Hall Resigned
11 Months Ago on 9 Oct 2024
Ann Down Resigned
11 Months Ago on 9 Oct 2024
John Flashman Resigned
11 Months Ago on 9 Oct 2024
Peter Kenneth Jeffrey Appointed
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Barbara Ann Standring as a director on 9 October 2024
Submitted on 8 Nov 2024
Appointment of Derys Mary Maddox as a director on 9 October 2024
Submitted on 8 Nov 2024
Appointment of Peter Kenneth Jeffrey as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of John Flashman as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Ann Down as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Barbara Hall as a director on 9 October 2024
Submitted on 18 Oct 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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