Melton Court Limited

Active03284540 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Malcolm Howard Bilmen
Derys Mary Maddox
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Bilmen, Malcolm Howard
Director · Appointed 28 October 2026
British
Born April 1957 (69)
Director · Appointed 28 October 2026
Also at St Aldhelms RTM Company Limited
British
Born May 1966 (60)
Maddox, Derys Mary
Director · Appointed 9 October 2024
British
Born June 1938 (88)
Standring, Barbara Ann
Director · Appointed 9 October 2024
British
Born May 1939 (87)
Greene, Stewart Jeffrey
Director · Appointed 2 November 2022
British
Born December 1938 (87)
Hiley, Christine Marie
Director · Appointed 15 November 2016
British
Born October 1934 (92)
Corporate Secretary · Appointed 27 November 1996
Also at Blake Court Limited, Blundellsands Classic Management Limited, Bushmead Court Management Limited · more companies
Officer history (33 former)
28 October 2026
Appointed Niemier, Richard William Joseph as Director
28 October 2026
Appointed Bilmen, Malcolm Howard as Director
28 October 2026
Resigned Jeffrey, Peter Kenneth as Director
9 October 2024
Appointed Maddox, Derys Mary as Director
9 October 2024
Appointed Standring, Barbara Ann as Director
9 October 2024
Resigned Down, Ann as Director
9 October 2024
Appointed Jeffrey, Peter Kenneth as Director
9 October 2024
Resigned Flashman, John as Director
9 October 2024
Resigned Hall, Barbara as Director
2 November 2022
Appointed Greene, Stewart Jeffrey as Director
21 January 2022
Resigned Rhodes, John Richard as Director
27 October 2020
Appointed Hall, Barbara as Director
27 October 2020
Resigned Harper, Jean Phoebe as Director
23 November 2018
Appointed Rhodes, John Richard as Director
15 August 2018
Resigned Balfour, Joan as Director
18 April 2018
Resigned Pettingell, Peter John Partington as Director
10 April 2018
Appointed Harper, Jean Phoebe as Director
10 April 2018
Appointed Flashman, John as Director
19 March 2018
Resigned Marks, Douglas Alfred as Director
20 April 2017
Resigned Banks, Sheila Kathleen as Director
15 November 2016
Appointed Hiley, Christine Marie as Director
15 November 2016
Appointed Down, Ann as Director
14 July 2016
Resigned Hall, Barbara as Director
20 July 2015
Appointed Balfour, Joan as Director
5 June 2015
Resigned Hiley, Peter as Director
7 October 2014
Resigned Elderfield, Doreen as Director
7 October 2014
Appointed Hall, Barbara as Director
7 October 2014
Appointed Hiley, Peter as Director
7 October 2014
Resigned Wallace, Alfred John Russell as Director
3 October 2013
Resigned Entwisstle, Doreen Mary as Director
3 October 2013
Appointed Pettingell, Peter John Partington as Director
3 October 2013
Appointed Banks, Sheila Kathleen as Director
3 October 2013
Resigned Jones, Ronald Emrys as Director
4 October 2012
Appointed Marks, Douglas Alfred as Director
4 October 2012
Resigned Mattison, Elizabeth Eva Margaret as Director
29 September 2011
Appointed Wallace, Alfred John Russell as Director
29 September 2011
Resigned Coffey, Eric as Director
27 September 2011
Appointed Pedder, Pauline as Director
27 September 2011
Resigned Pedder, Pauline as Director
30 September 2010
Appointed Mattison, Elizabeth Eva Margaret as Director
30 September 2010
Appointed Jones, Ronald Emrys as Director
30 September 2010
Resigned Wiggins, Daphne Iris as Director
8 October 2009
Resigned Palmer, Cyril Noel as Director
18 September 2008
Appointed Entwisstle, Doreen Mary as Director
18 September 2008
Resigned Mattison, Elizabeth Eva Margaret as Director
29 September 2005
Appointed Wiggins, Daphne Iris as Director
29 September 2005
Appointed Palmer, Cyril Noel as Director
1 June 2005
Resigned Parkinson, Margaret as Director
25 April 2005
Resigned Turner, Margaret Doris as Director
20 September 2002
Appointed Turner, Margaret Doris as Director
20 September 2002
Resigned Robinson, John Albert as Director
3 November 2000
Resigned Mason, Philip David as Director
3 November 2000
Resigned Ditheridge, James Edward as Director
28 September 2000
Resigned Brooks, John Peter Gellibrand, Lt Commander as Director
28 September 2000
Appointed Robinson, John Albert as Director
25 May 2000
Appointed Coffey, Eric as Director
25 May 2000
Appointed Brooks, John Peter Gellibrand, Lt Commander as Director
7 March 2000
Resigned Mcdonald, George Grant, His Honour as Director
20 January 2000
Resigned Ransome, Ivan Godfrey as Director
23 December 1999
Resigned Platt, Michael James as Director
23 December 1999
Appointed Mason, Philip David as Director
23 September 1999
Appointed Elderfield, Doreen as Director
23 September 1999
Resigned Brooks, John Peter Gellibrand, Lt Commander as Director
16 September 1998
Appointed Parkinson, Margaret as Director
16 September 1998
Resigned Spicer, Herbert Keith as Director
5 November 1997
Appointed Ransome, Ivan Godfrey as Director
5 November 1997
Appointed Mcdonald, George Grant, His Honour as Director
5 November 1997
Appointed Mattison, Elizabeth Eva Margaret as Director
5 November 1997
Appointed Spicer, Herbert Keith as Director
5 November 1997
Appointed Brooks, John Peter Gellibrand, Lt Commander as Director
27 November 1996
Appointed Retirement Security Limited as Corporate Secretary
27 November 1996
Appointed Platt, Michael James as Director
27 November 1996
Appointed Ditheridge, James Edward 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 · small accounts

Net Assets
£90
Cash
£354,360
Turnover
£1,003,938
Profit Before Tax
£159,629
Employees
41
Current Ratio
10.2x
Profit Margin
16%
Return on Equity
175883%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £771,187 £799,169 £822,924 £837,497 £900,547 £1,003,938
Balance sheet detail
202520242023202220212020
Current Assets£493,787£349,811£307,809£281,911£214,938£228,492
Debtors£135,726£186,569£217,999£157,123£114,467£94,353
Cash£354,360£159,499£86,308£121,812£97,277£131,528
Creditors (< 1 year)£48,508£42,364£67,068£57,077£42,441£97,861
Creditors (> 1 year)£445,189£307,357£240,651£224,744£172,407£130,541
Net Current Assets£445,279£307,447£240,741£224,834£172,497£130,631
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90
Turnover£1,003,938£900,547£837,497£822,924£799,169£771,187
Admin Expenses£850,956£793,988£762,664£733,085£728,436£685,204
Operating Profit£152,982£106,559£74,833£89,839£70,733£85,983
Profit Before Tax£159,629£110,381£75,224£89,852£70,785£86,752
Tax£1,334£726£74£0£10£120
Profit for Period£158,295£109,655£75,150£89,852£70,775£86,632

Filings 141

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
8 December 2025Confirmation statement with updates24 November 2025
9 October 2025Accounts for a small company31 March 2025
Show all 141 filings

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Blake Court Limited
Blundellsands Classic Management Limited
Boat Lane Court Limited
Bushmead Court Management Limited
Carrs Court Limited
Deerhurst Court Limited

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