Meltham Properties Limited

Active03891168 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Langricks
4 Greenfield Road
Holmfirth
HD9 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2009
British
Born December 1955 (70)
Officer history (8 former)
5 March 2020
Resigned Kay, Timothy Benson as Director
9 July 2009
Appointed Collinge, Richard as Director
2 October 2008
Resigned Pollitt, Mary Ann as Secretary
18 March 2008
Resigned Kay, Timothy Benson as Secretary
18 March 2008
Appointed Pollitt, Mary Ann as Secretary
18 March 2008
Resigned Collinge, Richard as Director
30 June 2004
Resigned Lawton, Charles Edward as Secretary
30 June 2004
Resigned Lawton, Charles Edward as Director
30 June 2004
Appointed Kay, Timothy Benson as Secretary
3 April 2003
Appointed Lawton, Charles Edward as Director
16 August 2002
Appointed Kay, Timothy Benson as Director
9 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 December 1999
Appointed Lawton, Charles Edward as Secretary
9 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 December 1999
Appointed Collinge, Richard as Director
9 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14123503

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Meltham Properties Group Limited Owns 75–100% of shares
Meltham Properties (Holdings) Limited Owns 75–100% of shares
Meltham Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£411,122
Employees
2
Current Ratio
97.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £5,271,191 £5,456,212
Balance sheet detail
20252024202320222021
Fixed Assets£474,182£474,503£471,944£1,318,781£9,791,011
Current Assets£5,033,628£4,857,477£4,776,940£4,559,879£5,788,444
Debtors£3,797,519£3,794,369£3,446,976£4,801,984
Cash£411,122£329,898£828,225£513,336£529,110
Creditors (< 1 year)£51,598£60,789£96,739£105,044£464,325
Creditors (> 1 year)£2,241,741
Net Current Assets£4,982,030£4,796,688£4,680,201£4,454,835£5,324,119
Net Assets£5,152,145£5,773,377£11,941,236
Shareholder Funds£5,456,212£5,271,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates9 December 2025
20 May 2025Change of details for a person with significant control
15 May 2025Total exemption full accounts31 December 2024
12 February 2025Registered office address changed
Show all recent filings

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