Melchbourne Park Management Limited

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Melchbourne Park Management Limited

02532572•Private Limited With Share Capital

Melchbourne Park, Melchbourne, Beds., MK441BD

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Incorporated

20/08/1990

Company Age

35 years

Directors

8

Employees

—

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melchbourne Park Management Limited (02532572) is a private limited with share capital incorporated on 20/08/1990 (35 years old) and registered in beds., MK441BD. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 20/08/1990
MK441BD

Financial Overview

Total Assets

£78.5K

Liabilities

£5.8K

Net Assets

£72.8K

Cash

£0

Key Metrics

8

Directors

10

Shareholders

Board of Directors

5
R
raymond douglas hansen-luke
director
F
francis edward william morgan
director
R
raymond william bridges
director
D
david carr mathewson
director
A
ashley han-byeol cuthbert
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:09-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:11-09-1997
Legacy
Category:Annual Return
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1997
Legacy
Category:Officers
Date:27-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1996
Legacy
Category:Annual Return
Date:27-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1995
Legacy
Category:Annual Return
Date:11-09-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK441BD

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Contact

Melchbourne Park, Melchbourne, Beds., MK441BD