Meltham Properties (2012) Limited

Active03891334 Private limited company
Incorporated
9 December 1999 (26 years)
Previously known as
Fred Lawton & Son (Holdings) Limited (until 14 May 2012)
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
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (9 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
Appointed Pollitt, Mary Ann as Secretary
18 March 2008
Resigned Kay, Timothy Benson as Secretary
18 March 2008
Resigned Collinge, Richard as Director
8 December 2005
Appointed Kay, Timothy Benson as Secretary
8 December 2005
Resigned Collinge, Susan as Secretary
30 June 2004
Resigned Lawton, Charles Edward as Director
16 August 2002
Appointed Kay, Timothy Benson as Director
21 January 2000
Appointed Collinge, Susan as Secretary
21 January 2000
Appointed Lawton, Charles Edward as Director
21 January 2000
Resigned Lawton, Charles Edward as Secretary
9 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 December 1999
Appointed Lawton, Charles Edward as Secretary
9 December 1999
Appointed Collinge, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14123287
Former controllers (2)
6 September 2022
Ceased Meltham Properties Group (2022) Limited — Owns 75–100% of shares
6 September 2022
Ceased Meltham Properties (Holdings) Limited — Owns 75–100% of shares

Financials

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

Net Assets
£5,331,816
Cash
£202,398
Employees
1
Debt Ratio
45%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £22,919 £6,334,336 £4,805,354 £5,469,529 £5,331,816
Balance sheet detail
20252024202320222021
Fixed Assets£9,171,335£9,171,335£8,471,335£8,471,335
Current Assets£483,052£880,151£802,222£248,633
Debtors£105,569£207,977£82,391
Cash£202,398£142,350£719,990£166,242
Creditors (< 1 year)£332,599£404,538£4,424,523£253,810£23,417
Creditors (> 1 year)£3,772,402£3,925,982£2,088,142
Net Current Assets£150,453£475,613(£3,622,301)(£5,177)
Net Assets£5,331,816£5,469,529£4,805,354£6,334,336£22,919
Shareholder Funds£5,331,816£5,469,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with no updates19 November 2025
21 May 2025Change of details for a person with significant control
20 May 2025Director's details changed
15 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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