Melesey Limited

Active04011662 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies
British
Born September 1968 (58)
Director · Appointed 19 June 2025
Also at Evergreen Finance Limited, Leisure Services Agency Limited, Haggerston Castle Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (22 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Appointed Flaum, Paul Charles as Director
1 January 2018
Resigned Dunford, John Philip as Director
31 March 2014
Resigned Seaton, Robert as Director
1 January 2014
Resigned Harris, Peter Woodstock as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed Dunford, John Philip as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
3 June 2009
Resigned Horner, Ann Dorsey as Director
12 November 2008
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
24 February 2004
Resigned Gumienny, Marek Stefan as Director
31 December 2003
Resigned Levett, Simon Mitchell as Director
16 October 2003
Resigned O'Donnell, Michael Kane as Director
30 September 2003
Resigned Rushton, George Anthony as Director
16 July 2003
Appointed O'Donnell, Michael Kane as Director
16 July 2003
Resigned Cole, Andrew Kevin as Director
25 March 2003
Resigned Allen, David Charles Russell as Director
13 February 2002
Resigned Hargreaves, Peter William as Director
8 November 2000
Appointed King, Dermot Francis as Secretary
8 November 2000
Resigned Whitelam, David Roy as Secretary
23 October 2000
Appointed Horner, Ann Dorsey as Director
23 October 2000
Appointed Hargreaves, Peter William as Director
23 October 2000
Appointed Cole, Andrew Kevin as Director
23 October 2000
Appointed Harris, Peter Woodstock as Director
23 October 2000
Appointed Allen, David Charles Russell as Director
23 October 2000
Appointed Seaton, Robert as Director
23 October 2000
Appointed Murphy, John Rowland as Director
23 October 2000
Appointed Levett, Simon Mitchell as Director
23 October 2000
Appointed Gumienny, Marek Stefan as Director
23 October 2000
Appointed Rushton, George Anthony as Director
19 October 2000
Appointed Whitelam, David Roy as Secretary
19 October 2000
Appointed Cook, John Charles as Director
19 October 2000
Appointed Whitelam, David Roy as Director
19 October 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
19 October 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
19 October 2000
Resigned Fisher, Jacqueline as Nominee Director
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
9 June 2000
Appointed Fisher, Jacqueline as Nominee Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04011660

Filings 142

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
Show all 142 filings

Some other companies at this address

Bard Property Bidco Ltd
Bard Property Midco Ltd
Bourne Holidays Limited
Bourne Leisure Holdings Limited
Bourne Leisure Limited
Haven Leisure Limited

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