Melton Park Management Company Limited

Active03488251 Private company limited by guarantee
Incorporated
5 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
John William Mitcheson
Brenda Margaret Holles-Perkes
Accounts type
Total exemption full
Region
East of England
Address
10 Calder Road
Melton
Woodbridge
IP12 1TP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mitcheson, John William
Director · Appointed 17 October 2026
British
Born March 1961 (65)
Holles-Perkes, Brenda Margaret
Secretary · Appointed 22 October 2024
Holles-Perkes, Brenda Margaret
Director · Appointed 22 October 2024
British
Born May 1941 (85)
Director · Appointed 17 October 2023
Also at The for Baby's Sake Trust, University of Suffolk Ltd · more companies
British
Born March 1957 (69)
Director · Appointed 17 October 2023
British
Born March 1961 (65)
Cole, Jacquline Ann
Director · Appointed 3 December 2021
British
Born February 1954 (72)
Officer history (44 former)
17 October 2026
Appointed Mitcheson, John William as Director
15 October 2026
Resigned Kemp, David James as Director
9 October 2025
Resigned Isaac, Simon Peter as Director
22 October 2024
Resigned Burgess, Clare Louise as Secretary
22 October 2024
Appointed Holles-Perkes, Brenda Margaret as Secretary
22 October 2024
Appointed Holles-Perkes, Brenda Margaret as Director
22 October 2024
Resigned Burgess, Clare Louise as Director
17 October 2023
Appointed Homer, Linda Margaret, Dame as Director
17 October 2023
Appointed Isaac, Simon Peter as Director
17 October 2023
Appointed Burgess, Clare Louise as Secretary
17 October 2023
Appointed Kemp, David James as Director
17 October 2023
Resigned Etherington, Andreas as Director
17 October 2023
Appointed Llewellyn, Richard Gwilym as Director
17 October 2023
Resigned Munns, Geoffrey Clive as Director
17 October 2023
Resigned Etherington, Andreas as Secretary
18 November 2022
Resigned Harrison, Roger as Director
18 November 2022
Resigned Haywood, William Saltern as Director
3 December 2021
Appointed Cole, Jacquline Ann as Director
3 December 2021
Appointed Haywood, William Saltern as Director
22 November 2021
Appointed Etherington, Andreas as Secretary
14 September 2021
Resigned Murray, Alan as Director
14 June 2021
Resigned Murray, Alan as Secretary
6 December 2019
Resigned Mcternan, Sean Francis as Director
7 November 2017
Appointed Murray, Alan as Director
7 November 2017
Resigned Wright, Gillian Barbara as Secretary
7 November 2017
Appointed Murray, Alan as Secretary
7 November 2017
Resigned Wright, Gillian Barbara as Director
4 October 2016
Resigned Dickins, Simon John as Director
4 October 2016
Appointed Mcternan, Sean Francis as Director
4 October 2016
Resigned Bevan-Thomas, Philip Morgan as Director
13 October 2014
Appointed Burgess, Clare Louise as Director
13 October 2014
Appointed Wright, Gillian Barbara as Director
13 October 2014
Resigned Thomas, Jennifer Patricia as Secretary
13 October 2014
Appointed Wright, Gillian Barbara as Secretary
13 October 2014
Resigned Thomas, Jennifer Patricia as Director
8 October 2013
Appointed Munns, Geoffrey Clive as Director
8 October 2013
Resigned Gale, Sidney John Charles as Director
9 October 2012
Resigned Janes, Robert Henry Shringall as Director
14 October 2011
Resigned Watkinson, Graham Frank as Director
14 October 2011
Resigned Bailey, Martin as Director
14 October 2011
Resigned Whiting, Robert Edward as Director
14 October 2011
Resigned Bryan, Simon Charles Wesley as Director
14 October 2011
Appointed Harrison, Roger as Director
14 October 2011
Appointed Dickins, Simon John as Director
28 September 2010
Resigned Clark, Jeremy Jack as Director
4 February 2010
Resigned Lee Foster, Angela Eve as Director
15 October 2009
Appointed Etherington, Andreas as Director
20 November 2007
Resigned Vial, Anne Elizabeth as Director
20 November 2007
Appointed Janes, Robert Henry Shringall as Director
20 November 2007
Resigned Compton, Mark Keith as Director
20 November 2007
Appointed Bevan-Thomas, Philip Morgan as Director
20 November 2007
Resigned Larbey, Cynthia Deidre Anne as Director
26 September 2006
Appointed Lee Foster, Angela Eve as Director
26 September 2006
Appointed Compton, Mark Keith as Director
18 October 2005
Appointed Thomas, Jennifer Patricia as Secretary
18 October 2005
Appointed Larbey, Cynthia Deidre Anne as Director
18 October 2005
Appointed Thomas, Jennifer Patricia as Director
18 October 2005
Appointed Gale, Sidney John Charles as Director
18 October 2005
Resigned Bird, David John as Secretary
18 October 2005
Resigned Bird, David John as Director
18 October 2005
Resigned Clarke, David John as Director
18 October 2005
Resigned Ludlow, Brian Alan, Dr as Director
18 October 2005
Appointed Clark, Jeremy Jack as Director
18 October 2005
Appointed Vial, Anne Elizabeth as Director
24 November 2003
Appointed Ludlow, Brian Alan, Dr as Director
24 November 2003
Appointed Whiting, Robert Edward as Director
24 November 2003
Resigned Hopkins, James Jonathan as Director
24 November 2003
Resigned Gaffney, David John as Director
24 November 2003
Resigned Gaffney, David John as Secretary
24 November 2003
Resigned Holles Perkes, Brenda Margaret as Director
24 November 2003
Appointed Bryan, Simon Charles Wesley as Director
24 November 2003
Appointed Clarke, David John as Director
24 November 2003
Appointed Bird, David John as Secretary
21 September 2003
Resigned Fisher, Richard Martyn as Director
12 November 2002
Appointed Bird, David John as Director
12 November 2002
Appointed Gaffney, David John as Director
12 November 2002
Resigned Panting, Jenifer Marie as Director
12 November 2002
Appointed Holles Perkes, Brenda Margaret as Director
12 November 2002
Appointed Watkinson, Graham Frank as Director
1 August 2001
Appointed Panting, Jenifer Marie as Director
1 August 2001
Resigned Sydenham, Richard Wyndham as Director
27 June 2001
Appointed Bailey, Martin as Director
20 February 2001
Resigned Brunning, Terence Geoffrey as Director
26 July 2000
Appointed Sydenham, Richard Wyndham as Director
26 July 2000
Appointed Brunning, Terence Geoffrey as Director
14 January 1998
Appointed Fisher, Richard Martyn as Director
14 January 1998
Appointed Hopkins, James Jonathan as Director
14 January 1998
Appointed Gaffney, David John as Secretary
14 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
14 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
5 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Cash
£77,986
Current Ratio
12.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £97,537 £96,908 £101,639 £76,540 £73,198
Balance sheet detail
202520242023202220212020
Current Assets£79,681£81,941£145,073£138,568£106,945
Debtors£1,695£1,623£1,902£1,455£1,445
Cash£77,986£80,318£143,171£137,113£105,500
Creditors (< 1 year)£6,483£5,401£43,434£41,660£9,408
Net Current Assets£73,198£76,540£101,639£96,908£97,537
Shareholder Funds£73,198£76,540£101,639£96,908£97,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
2 September 2026Total exemption full accounts31 January 2026
15 January 2026Confirmation statement with no updates3 January 2026
12 January 2026Termination of appointment of a director
Show all recent filings

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