5 Melrose Place Management Limited

Active01189006 Private limited company
Incorporated
30 October 1974 (52 years)
Industry
Residents property management (98000)
Directors
Matthew Thomas Bowers
Controlled by
Andrew Michael Delong
Accounts type
Micro entity
Region
South West
Address
10 Waring House
Redcliffe Hill
Bristol
BS1 6TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowers, Matthew Thomas
Director · Appointed 5 September 2024
British
Born July 2000 (26)
Director · Appointed 12 December 2014
British
Born September 1956 (70)
Corporate Secretary · Appointed 8 April 2013
Officer history (16 former)
5 September 2024
Appointed Bowers, Matthew Thomas as Director
7 November 2017
Resigned Goodall, Philomena Kathleen as Director
31 October 2016
Resigned Goodall, Martin Howard as Director
12 December 2014
Appointed Martin, Richard Allen as Director
8 April 2013
Appointed The Silver Fox Property Company Limited as Corporate Secretary
8 April 2013
Resigned De-Long, Andrew Michael as Secretary
28 October 2012
Resigned Gibbs, Jane as Director
13 July 2012
Resigned Baker, Edward Lee Wong as Director
26 October 2006
Appointed Baker, Edward Lee Wong as Director
12 October 2006
Appointed Goodall, Martin Howard as Director
1 October 2006
Resigned Hook, Julie Patricia as Director
15 December 2005
Resigned Haughton, Anna Melissa Mannine as Director
26 June 2004
Resigned Gowen, Tina as Director
26 June 2004
Appointed Gibbs, Jane as Director
2 May 2004
Resigned Gowen, Tina as Secretary
27 February 2004
Appointed De-Long, Andrew Michael as Secretary
13 April 2000
Appointed Haughton, Anna Melissa Mannine as Director
13 April 2000
Appointed Gowen, Tina as Secretary
13 April 2000
Appointed Gowen, Tina as Director
3 September 1999
Resigned Wheeler, David John as Secretary
3 September 1999
Resigned Wheeler, David John as Director
3 September 1999
Resigned Guinipero, Natalina as Director
31 March 1996
Appointed Goodall, Philomena Kathleen as Director
15 December 1995
Resigned Chard, Herbert Sidney as Director
31 March 1993
Resigned Berrow, Nicholas Philip as Director
31 March 1993
Resigned Guiniperro, Lena as Director
25 January 1993
Resigned Hook, Julie Patricia as Secretary
25 January 1993
Appointed Wheeler, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Michael Delong
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born June 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,244
Current Ratio
1.6x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,035 £1,940 £2,243 £2,730 £3,681 £4,629 £1,244
Balance sheet detail
2025202420232022202120202019
Current Assets£3,455£6,043£5,227£3,859£2,676£2,282£3,158
Creditors (< 1 year)£2,211£1,414£1,546£1,129£433£342£123
Net Current Assets£1,244£4,629£3,681£2,730£2,243£1,940£3,035
Net Assets£1,244£4,629£3,681£2,730£2,243£1,940£3,035
Shareholder Funds£1,244£4,629£3,681£2,730£2,243£1,940£3,035

Filings

Filing history not loaded yet. See it on Companies House

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