Melford Park Management Company Limited

Active03745777 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Bryant
Matthew Randall Sprange
Accounts type
Micro entity
Region
South East
Address
31 Chapel Road
Worthing
West Sussex
BN11 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, David
Director · Appointed 7 June 2023
British
Born December 1949 (76)
Sprange, Matthew Randall
Director · Appointed 4 May 2023
British
Born August 1989 (37)
Corporate Secretary · Appointed 23 November 2022
Officer history (22 former)
7 June 2023
Resigned Woodcock, Matthew Simon as Director
7 June 2023
Appointed Bryant, David as Director
4 May 2023
Appointed Sprange, Matthew Randall as Director
23 November 2022
Resigned Newman, Craig Peter as Secretary
23 November 2022
Appointed Jordan & Cook Limited as Corporate Secretary
19 March 2018
Resigned Malone, Nicholas John as Secretary
19 March 2018
Appointed Newman, Craig Peter as Secretary
10 August 2017
Resigned Packham, Martin Andrew as Director
19 September 2013
27 October 2009
Appointed Packham, Martin Andrew as Director
10 November 2008
Appointed Woodcock, Matthew Simon as Director
11 July 2008
Resigned Walls, Chris as Director
12 June 2007
Appointed Malone, Nicholas John as Secretary
12 June 2007
Resigned Terry, Jacqueline Anne as Secretary
12 June 2007
Appointed Walls, Chris as Director
1 June 2007
Resigned Podbury, John as Director
25 April 2006
Resigned Chatfield, Simon Craig as Director
6 July 2005
Resigned Rogers, John Alan as Director
1 May 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 May 2005
Appointed Terry, Jacqueline Anne as Secretary
14 April 2005
Resigned Mccabe, Sarah Jane as Director
6 October 2004
Resigned Macgregor, Ross Collie Harry as Director
6 November 2003
Appointed Podbury, John as Director
27 June 2003
Resigned Needham, Louise as Director
22 July 2002
Appointed Wheeler, Edmund Charles Frederick as Director
30 April 2002
Resigned Rogers, Meredith as Director
17 April 2002
Resigned Lawler, John as Director
25 June 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Resigned Mccabe, Sarah Jane as Secretary
25 June 2001
Appointed Macgregor, Ross Collie Harry as Director
1 May 2001
Appointed Rogers, John Alan as Director
1 May 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 May 2001
Appointed Needham, Louise as Director
1 May 2001
Appointed Rogers, Meredith as Director
1 May 2001
Appointed Lawler, John as Director
1 May 2001
Appointed Chatfield, Simon Craig as Director
1 May 2001
Appointed Mccabe, Sarah Jane as Secretary
1 May 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 May 2001
Resigned Corporate Property Management Limited as Corporate Director
1 May 2001
Appointed Mccabe, Sarah Jane as Director
6 April 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
6 April 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 April 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
6 April 1999
Appointed Corporate Property Management Limited as Corporate Director
6 April 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
6 April 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
6 April 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Net Assets
£45
Employees
2

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £45 £45 £45 £45 £45 £45
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£45£45£45£45£45£45
Net Current Assets£45£45£45£45£45£45
Net Assets£45£45£45£45£45£45
Shareholder Funds£45£45£45£45£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2025Micro company accounts31 December 2024
8 April 2025Confirmation statement with updates6 April 20257
3 September 2024Micro company accounts31 December 2023
12 April 2024Confirmation statement with no updates6 April 20243
19 September 2023Micro company accounts31 December 2022
Show all recent filings

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