Melson Wingate Properties Limited

Active02619752 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Annabel Mary Melson Fair
Catriona Louise Melson Wingate
Edward William Gordon Melson Wingate
Controlled by
Edward William Gordon Melson Wingate
Annabel Mary Melson Fair
Catriona Louise Melson Wingate
Accounts type
Total exemption full
Region
South West
Address
Pointfield 1 Anderton Villas
Anderton
Millbrook
PL10 1DR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fair, Annabel Mary Melson
Director · Appointed 20 December 2022
British
Born June 1980 (46)
Wingate, Catriona Louise Melson
Director · Appointed 20 December 2022
British
Born December 1974 (51)
Wingate, Edward William Gordon Melson
Director · Appointed 20 December 2022
British
Born January 1977 (49)
Officer history (3 former)
20 December 2022
Appointed Fair, Annabel Mary Melson as Director
20 December 2022
Appointed Wingate, Catriona Louise Melson as Director
20 December 2022
Appointed Wingate, Edward William Gordon Melson as Director
20 December 2022
Resigned Wingate, Clementine June as Secretary
20 December 2022
Resigned Wingate, Clementine June as Director
20 December 2022
Resigned Wingate, Robert Gordon Melson as Director

Ownership 3 active

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

Edward William Gordon Melson Wingate
Individual · Notified 20 December 2022
Has significant influence or control
British
Born January 1977 (49)
Annabel Mary Melson Fair
Individual · Notified 20 December 2022
Has significant influence or control
British
Born June 1980 (46)
Catriona Louise Melson Wingate
Individual · Notified 20 December 2022
Has significant influence or control
British
Born December 1974 (51)
Former controllers (3)
1 January 2026
Ceased Robert Gordon Melson Wingate — Owns 50–75% of shares
1 January 2026
Ceased Clementine June Wingate — Owns 25–50% of shares
20 December 2022
Ceased Robert Gordon Melson Wingate — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£89,551
Current Ratio
18.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £957,345 £620,110 £491,260
Balance sheet detail
202420232022
Fixed Assets£381,019£441,369£430,000
Current Assets£116,629£182,421
Debtors£27,078
Cash£89,551£173,234£544,139
Creditors (< 1 year)£6,388£3,680£16,794
Net Current Assets£110,241£178,741£527,345
Shareholder Funds£491,260£620,110£957,345

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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