MELTON PROPERTIES LIMITED
2ND FLOOR, PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0TL- Active
- Private Limited Company
- Company No. 02406154
- Last Updated: 01 Mar 2024
Company Profile
MELTON PROPERTIES LIMITED was incorporated on Thursday, July 20, 1989 as a Private Limited Company with registered address in MANCHESTER. MELTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 2 months and 2 days.
| Name | MELTON PROPERTIES LIMITED |
|---|---|
| Company number | 02406154 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
|---|---|
| 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 |
|---|---|
| Mr Issac Dov Bamberger Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David Cohen Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Zvi Yehuda Barnett Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Leah Malke Bamberger Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Raphael Benzi Schleider Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Gefen Foundation Bury New Road, Prestwich, M25 0TL |
Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Moxley Properties Ltd Bury New Road, Prestwich, M25 0TL |
Dates: Friday, August 13, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred Andrew White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marion Ann Warshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 25 March 2024, (-181 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MELTON PROPERTIES LIMITED | 20 Jul 1989 |