Meltaway Management Company Limited

Active02260825 Private limited company
Incorporated
20 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Laura Jayne Key
Sarah Jane Smith
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Key, Laura Jayne
Director · Appointed 10 July 2025
British
Born July 1982 (44)
Smith, Sarah Jane
Director · Appointed 17 February 2025
British
Born May 1970 (56)
Corporate Secretary · Appointed 1 April 2011
Also at Fifth Avondale Residents Association Limited, 33 Highland Road Limited, Little Stodham Estate Limited · more companies
Officer history (32 former)
30 October 2025
Resigned Walker, Heidi Elisabeth as Director
10 July 2025
Appointed Key, Laura Jayne as Director
17 February 2025
Appointed Smith, Sarah Jane as Director
18 March 2024
Resigned Allaway, Ginny as Director
7 February 2024
Appointed Walker, Heidi Elisabeth as Director
20 September 2018
Resigned Collins, Heather Patricia as Director
2 February 2012
Resigned Chapman, Julie as Director
11 August 2011
Appointed Allaway, Ginny as Director
1 April 2011
Appointed Merlin Estates Ltd as Corporate Secretary
1 April 2011
Resigned Merlin Company Secretaries Limited as Corporate Secretary
1 November 2009
Appointed Merlin Company Secretaries Limited as Corporate Secretary
1 November 2009
Resigned Collins, Heather Patricia as Secretary
1 November 2009
Resigned Ingle, Gillian as Director
20 August 2007
Appointed Collins, Heather Patricia as Secretary
1 August 2007
Resigned Ireland, Karen Jane as Secretary
31 August 2006
Resigned Bond, Karen Lucille as Director
31 August 2006
Appointed Collins, Heather Patricia as Director
1 October 2005
Appointed Bond, Karen Lucille as Director
20 November 2002
Resigned Stewart, Elizabeth Charlotte Druce as Director
31 March 2002
Resigned Chapman, Julie as Secretary
31 March 2002
Appointed Ireland, Karen Jane as Secretary
3 April 2001
Resigned Wright, Nicholas John James as Secretary
3 April 2001
Resigned Fitzmaurice, Lorna Maria as Director
3 April 2001
Appointed Chapman, Julie as Secretary
5 December 2000
Appointed Stewart, Elizabeth Charlotte Druce as Director
7 November 2000
Appointed Ingle, Gillian as Director
25 October 2000
Resigned Spence, Jim as Director
25 October 2000
Resigned Sewry, John as Director
30 April 1999
Resigned Leversha, Carol Ann as Director
6 April 1999
Appointed Chapman, Julie as Director
6 April 1999
Resigned Talbot, Paula as Director
6 April 1999
Appointed Fitzmaurice, Lorna Maria as Director
1 February 1999
Resigned Clinch, Sally Jean as Secretary
8 January 1999
Appointed Wright, Nicholas John James as Secretary
8 January 1999
Resigned Wright, Nicholas John James as Director
10 November 1998
Resigned Bradley, Philip Robert as Director
1 November 1998
Appointed Spence, Jim as Director
13 October 1998
Appointed Sewry, John as Director
10 February 1998
Appointed Talbot, Paula as Director
10 February 1998
Resigned Glover, Amanda Frances as Secretary
10 February 1998
Appointed Clinch, Sally Jean as Secretary
30 January 1998
Resigned Kern, Andrew Sean as Director
14 October 1997
Resigned Murray, Ian as Director
9 April 1997
Appointed Glover, Amanda Frances as Secretary
8 April 1997
Resigned Chapman, Julie as Secretary
8 April 1997
Resigned Glover, Amanda Frances as Director
7 August 1996
Appointed Bradley, Philip Robert as Director
7 August 1996
Resigned Weekes, Sally Ann as Director
7 August 1996
Resigned Mortlock, Caroline Susan as Director
7 August 1996
Appointed Kern, Andrew Sean as Director
7 August 1996
Appointed Murray, Ian as Director
12 July 1995
Appointed Leversha, Carol Ann as Director
12 July 1995
Appointed Glover, Amanda Frances as Director
12 July 1995
Appointed Chapman, Julie as Secretary
30 June 1995
Resigned Whittingham, Jill Elizabeth Ann as Secretary
30 June 1995
Resigned Gude, Patricia as Director
7 December 1994
Resigned Coleman, William Michael as Director
1 September 1993
Appointed Whittingham, Jill Elizabeth Ann as Secretary
1 September 1993
Resigned Gude, Patricia as Secretary
28 July 1993
Appointed Weekes, Sally Ann as Director
28 July 1993
Resigned Bowler, Mark Douglas Zebedce as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£111

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £111 £111 £111 £111 £111 £111
Balance sheet detail
202420232022202120202019
Current Assets£111£111£111£111£111£111
Net Current Assets£111£111£111£111£111£111
Net Assets£111£111£111£111£111£111
Shareholder Funds£111£111£111£111£111£111

Filings

Filing history not loaded yet. See it on Companies House

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