Melrose Court (Management) Company Limited

Active01428237 Private company limited by guarantee
Incorporated
12 June 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
26 November 2025
Appointed Fairhead, David Paul as Director
26 November 2025
Resigned Baker, Simon Peter as Director
31 October 2025
Resigned Ball, Susan Frances as Director
21 September 2023
Resigned Gibbon, Gillian as Director
14 January 2020
Appointed Baker, Simon Peter as Director
25 April 2018
Resigned Aghera, Riten as Director
18 May 2016
Appointed Gibbon, Gillian as Director
15 February 2016
Resigned Merrick, Joanna Louise as Director
16 October 2015
Resigned Allen, Derek as Director
27 April 2015
Resigned Harrison, Neil Frederick George as Director
4 November 2014
Appointed Aghera, Riten as Director
17 December 2013
Resigned Kemp, Sarah as Director
21 December 2010
Resigned Nola, Diego as Director
6 July 2009
Resigned Baker, Simon Peter as Director
8 June 2009
Appointed Baker, Simon Peter as Director
2 March 2009
Resigned Mack, Teresa Margaret as Director
23 February 2009
Appointed Allen, Derek as Director
23 February 2009
Appointed Nola, Diego as Director
3 February 2009
Appointed Merrick, Joanna Louise as Director
3 February 2009
Appointed Kemp, Sarah as Director
22 December 2008
Resigned Cahill, Edward Anthony as Director
17 September 2007
Resigned Foster, Jeremy as Director
17 September 2007
Resigned Main, Melanie as Director
27 May 2007
Appointed Harrison, Neil Frederick George as Director
23 March 2007
Resigned Blackburn, Laura Helen as Director
17 November 2005
Resigned Welch, Matthew James as Director
8 September 2003
Resigned Westall, Mark as Director
5 March 2003
Appointed Foster, Jeremy as Director
30 November 2002
Resigned Ijs Property Management Limited as Corporate Secretary
29 November 2002
Appointed Leasehold Management Services Ltd as Corporate Secretary
25 November 2002
Resigned Anderson, Anthony as Director
14 November 2001
Appointed Main, Melanie as Director
25 October 2000
Appointed Blackburn, Laura Helen as Director
25 October 2000
Appointed Cahill, Edward Anthony as Director
25 October 2000
Appointed Welch, Matthew James as Director
24 October 2000
Resigned Ludgate, Dawn Elaine as Director
24 October 2000
Resigned Wilson, Pamela Elizabeth as Director
18 October 2000
Resigned Spurrell, Jennifer Ann as Director
25 February 2000
Resigned Payne, Anne Marie as Director
29 October 1999
Appointed Ijs Property Management Limited as Corporate Secretary
29 October 1999
Resigned Gatehouse Properties Limited as Corporate Secretary
4 October 1999
Appointed Anderson, Anthony as Director
24 May 1999
Appointed Payne, Anne Marie as Director
15 January 1999
Appointed Westall, Mark as Director
15 January 1999
Appointed Ball, Susan Frances as Director
30 November 1998
Appointed Gatehouse Properties Limited as Corporate Secretary
30 November 1998
Resigned Woodward, Geoffrey Thomas Arnold as Secretary
14 July 1998
Resigned Smith, Andrew James as Director
30 April 1998
Resigned Malcolmson, Sarah Jane as Director
22 September 1997
Appointed Smith, Andrew James as Director
22 September 1997
Resigned Woodward, Geoffrey Thomas Arnold as Director
3 September 1996
Appointed Malcolmson, Sarah Jane as Director
13 September 1994
Appointed Spurrell, Jennifer Ann as Director
13 September 1994
Appointed Mack, Teresa Margaret as Director
13 September 1994
Resigned Crook, Joan Constance as Director
21 September 1993
Resigned Paterson, Allan Clark as Director
21 September 1993
Appointed Ludgate, Dawn Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2016
Has significant influence or control
Limited Company
Reg. no. 3848366
Former controllers (1)
4 November 2025
Ceased Susan Frances Ball — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Melrose Court (Management) Company Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £6,020 £4,380 £21,127 £21,252 £0
Balance sheet detail
20252024202320212020
Current Assets£0£29,509£26,304£22,324£19,000
Debtors£286£205
Cash£22,038£18,795
Creditors (< 1 year)£0£9,412£6,592£6,797£4,556
Creditors (> 1 year)£0£540£540£540£540
Net Current Assets£0£22,178£22,017£15,527£14,444
Net Assets£0£21,252£21,127£4,380£6,020
Shareholder Funds£0£21,252£21,127£4,380£6,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 May 2026

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