MELDAN PROPERTIES LIMITED
27 MARINE DRIVE WEST, BARTON ON SEA, NEW MILTON BH25 7QJ- Active
- Private Limited Company
- Company No. 00805465
- Last Updated: 01 Mar 2024
Company Profile
MELDAN PROPERTIES LIMITED was incorporated on Friday, May 15, 1964 as a Private Limited Company with registered address in NEW MILTON. MELDAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 60 years 5 months and 24 days.
| Name | MELDAN PROPERTIES LIMITED |
|---|---|
| Company number | 00805465 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MARINE DRIVE WEST BARTON ON SEA NEW MILTON BH25 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Danielle Baker Nationality: British |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Jaime Blake Nationality: British |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tyrrell Group Limited Phoenix Industrial Park, Chickenhall Lane, SO50 6PQ |
Dates: Tuesday, June 28, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| MELDAN PROPERTIES LIMITED | 15 May 1964 |