WINTER MELIA DEVELOPMENTS LIMITED
OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL L3 4BN- Active
- Private Limited Company
- Company No. 09973149
- Last Updated: 01 Mar 2024
Company Profile
WINTER MELIA DEVELOPMENTS LIMITED was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in LIVERPOOL. WINTER MELIA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 24 days.
| Name | WINTER MELIA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09973149 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 BRUNSWICK HOUSE BRUNSWICK WAY LIVERPOOL L3 4BN |
|---|---|
| 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 |
|---|---|
| Winter Melia Group Limited L1 5JW |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alderley Road Development Ltd L1 5JW |
Dates: Wednesday, February 20, 2019 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Melia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Anthony Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WINTER MELIA DEVELOPMENTS LIMITED | 27 Jan 2016 |