MELBOURNE HSE. DEVELOPMENTS LTD.
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 08083273
- Last Updated: 01 Mar 2024
Company Profile
MELBOURNE HSE. DEVELOPMENTS LTD. was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in EPSOM. MELBOURNE HSE. DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 5 months and 14 days.
| Name | MELBOURNE HSE. DEVELOPMENTS LTD. |
|---|---|
| Company number | 08083273 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Giles Edward Leadbetter Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Peter Woodley Nationality: English |
Dates: Wednesday, June 1, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Paul Charles Hargrave Pheysey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Julian Howard Mercer Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Timothy James Carey Lovell Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, October 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MELBOURNE HSE. DEVELOPMENTS LTD. | 25 May 2012 |
| BMB PROJECT LIMITED | 13 Aug 2014 |
| URBAN STUDY (MELBOURNE HOUSE) LIMITED | 27 Oct 2014 |
| URBAN STUDY (NEWCASTLE) LIMITED | 06 Mar 2015 |