Melrose Place Management Company (No.1) Limited

Active02582816 Private limited company
Incorporated
15 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Emma Louise Bayliss
Accounts type
Dormant
Region
East of England
Address
Saxon House
6A St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bayliss, Emma Louise
Director · Appointed 26 June 2018
British
Born March 1987 (39)
Corporate Secretary · Appointed 1 April 2005
Director · Appointed 4 August 2004
French
Born April 1962 (64)
Officer history (10 former)
8 January 2026
Resigned Tiney, Lynne as Director
26 June 2018
Appointed Bayliss, Emma Louise as Director
18 May 2010
Appointed Tiney, Lynne as Director
31 March 2010
Resigned Tarabe, Amelia as Director
22 June 2006
Appointed Tarabe, Amelia as Director
13 June 2006
Resigned Bristow, Tony as Director
1 April 2005
Appointed Management Secretaries Limited as Corporate Secretary
31 March 2005
Resigned Crabtree Pm Limited as Corporate Secretary
31 March 2005
Resigned White, Terence Robert as Secretary
14 December 2004
Appointed White, Terence Robert as Secretary
4 August 2004
Appointed Meill, Marielle Josee as Director
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
22 August 2001
Resigned Zbijowski, Danuta Hilary Sophia as Director
27 February 2001
Appointed Bristow, Tony as Director
13 October 1999
Resigned Zbijowski, Danuta Hilary Sophia as Secretary
3 May 1999
Resigned Love, Ian Richard as Director
26 March 1999
Appointed White, Terence Robert as Secretary
1 January 1998
Resigned Moffat, Claire as Director
30 November 1992
Appointed Moffat, Claire as Director
30 November 1992
Appointed Love, Ian Richard as Director
30 November 1992
Appointed Zbijowski, Danuta Hilary Sophia as Secretary
30 November 1992
Appointed Zbijowski, Danuta Hilary Sophia 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

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates15 February 2026
13 January 2026Termination of appointment of a director
13 June 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates15 February 2025
4 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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