Mellings Wood Property Management Company Limited

Active02490901 Private limited company
Incorporated
9 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Susan Kay Bourne
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bourne, Susan Kay
Director · Appointed 12 January 2018
British
Born January 1962 (64)
Corporate Secretary · Appointed 1 January 1999
Officer history (16 former)
31 January 2019
Resigned Hytner, Mary Irene as Director
12 January 2018
Appointed Bourne, Susan Kay as Director
7 July 2017
Resigned Walker, Brenda as Director
27 September 2011
Resigned Wignall, John Rossall Nicholas, Dr as Director
28 October 2009
Appointed Hytner, Mary Irene as Director
4 February 2008
Resigned Hytner, Mary Irene as Director
4 February 2008
Appointed Wignall, John Rossall Nicholas, Dr as Director
4 February 2008
Appointed Walker, Brenda as Director
16 November 2007
Resigned Neville, Janet Susan as Director
21 October 2003
Appointed Hytner, Mary Irene as Director
9 December 2002
Resigned Burrows, Allan Thomas as Director
2 November 2002
Resigned Cooley, Dorcas Anne as Director
22 January 2002
Appointed Neville, Janet Susan as Director
30 October 2001
Resigned Mcbride, Phillip as Director
29 October 2001
Appointed Burrows, Allan Thomas as Director
1 January 1999
Resigned Homestead Management Holdings Ltd as Corporate Secretary
1 January 1999
Appointed Homestead Consultancy Services Limited as Corporate Secretary
5 November 1996
Appointed Cooley, Dorcas Anne as Director
5 November 1996
Resigned Cooley, Samuel Allan George as Director
15 September 1994
Resigned Cooley, Samuel Allan George as Secretary
15 September 1994
Appointed Homestead Management Holdings Ltd as Corporate Secretary
24 June 1994
Resigned Kilgour, John Albert as Director
1 March 1994
Resigned Taylor, James Keith Ingram as Director
24 March 1993
Appointed Cooley, Samuel Allan George as Secretary
24 March 1993
Appointed Taylor, James Keith Ingram as Director
24 March 1993
Appointed Cooley, Samuel Allan George as Director
24 March 1993
Appointed Kilgour, John Albert as Director
24 March 1993
Appointed Mcbride, Phillip as Director
24 March 1993
Resigned Farrington, Kevin as Secretary
24 March 1993
Resigned Dickinson, Neville John as Director
24 March 1993
Resigned Riley, William 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 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Debtors£23£23£23£23£23
Shareholder Funds£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates9 April 2026
21 October 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates9 April 2025
25 November 2024Accounts for a dormant company31 March 2024
22 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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