Mellowood Properties Limited

Active03314477 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Anthony Edward Heath Lunt
Kathleen Theresa Lunt
Accounts type
Total exemption full
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Lunt, Kathleen Theresa
Secretary · Appointed 1 October 1997
British
Director · Appointed 25 February 1997
British
Born May 1959 (67)
Officer history (4 former)
1 October 1997
Appointed Lunt, Kathleen Theresa as Secretary
1 October 1997
Resigned Streeter, Simon as Secretary
1 October 1997
Resigned Streeter, Simon as Director
25 February 1997
Appointed Lunt, Anthony Edward Heath as Director
25 February 1997
Appointed Streeter, Simon as Secretary
25 February 1997
Appointed Streeter, Simon as Director
25 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Resigned First Directors Limited as Corporate Nominee Director
7 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Kathleen Theresa Lunt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Net Assets
£544,053
Cash
£17,703
Profit
(£131,909)
Return on Equity
-24%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £739,910 £728,962 £544,053
Balance sheet detail
202520242023
Fixed Assets£674,001£824,001£824,001
Cash£17,703£26,754£35,664
Creditors (< 1 year)£18,630£18,135£16,097
Net Current Assets(£927)£8,619£19,567
Net Assets£544,053£728,962£739,910
Shareholder Funds£544,053£728,962£739,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 July 2026
10 February 2026Confirmation statement with updates7 February 2026
12 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
13 October 2025Total exemption full accounts31 July 2025
Show all recent filings

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