Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Melrose Place Management Company (No.2) Limited
- Incorporated
- 9 January 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Brenda-Anne Carpenter-Dymock
- Accounts type
- Dormant
- Region
- East of England
- Address
- Saxon House6A St. Andrew StreetHertfordSG14 1JA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 August 2018
Carpenter-Dymock, Brenda-Anne
Director · Appointed 24 February 2017
British
Born April 1949 (77)
Director · Appointed 28 October 2014
English
Born July 1966 (60)
Officer history (19 former)
16 August 2018
29 June 2018
24 February 2017
Appointed Carpenter-Dymock, Brenda-Anne as Director
25 January 2016
Resigned Hobbs, Kelly as Secretary
28 October 2014
28 October 2014
31 January 2014
Resigned Armstrong, Hannah as Director
15 January 2014
12 September 2012
Appointed Armstrong, Hannah as Director
12 September 2012
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
1 January 2011
31 December 2010
29 November 2007
Resigned Shone, Simone Louise as Director
29 November 2007
21 December 2004
4 February 2004
4 February 2004
Appointed Shone, Simone Louise as Director
1 November 2003
31 October 2003
10 March 2003
Resigned Lewis, Joanne Sarah as Director
27 February 2001
27 February 2001
Appointed Lewis, Joanne Sarah as Director
27 February 2001
Resigned Ryan, Aisling Moira as Director
21 February 2001
Resigned Davies, Nathalie Vals Chantal as Director
16 May 2000
Resigned Korolewska, Alina Leander as Director
13 October 1999
Resigned Hawkins, Clive Russell as Director
27 March 1999
Resigned Moore, Katie as Secretary
26 March 1999
2 September 1998
Appointed Korolewska, Alina Leander as Director
2 September 1998
Resigned Smith, Robert Anthony as Director
2 September 1998
Resigned Hutton, Richard Paul as Director
2 September 1998
Appointed Ryan, Aisling Moira as Director
2 September 1998
Appointed Davies, Nathalie Vals Chantal as Director
5 December 1994
Appointed Smith, Robert Anthony as Director
14 December 1993
Resigned Moore, Katie as Director
30 November 1993
Appointed Hutton, Richard Paul as Director
15 February 1993
Appointed Hawkins, Clive Russell 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 31 August 2024 | Accounts for a dormant company | 31 December 2023 |
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