Melbury House Management Limited

Active04345341 Private limited company
Incorporated
24 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Constantin Triboi
Agnieszka Magdalena Ciok
Accounts type
Dormant
Region
South West
Address
2nd Floor Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Triboi, Constantin
Director · Appointed 1 June 2026
British
Born May 1990 (36)
Ciok, Agnieszka Magdalena
Director · Appointed 19 September 2024
Polish
Born September 1980 (46)
Hudson, Martyn Richard
Secretary · Appointed 9 April 2015
Officer history (10 former)
1 June 2026
Appointed Triboi, Constantin as Director
10 April 2026
Resigned Waterhouse, Geoffrey as Director
1 October 2025
Resigned Aston, Stephen Geoffrey as Director
19 September 2024
Appointed Ciok, Agnieszka Magdalena as Director
4 September 2024
Resigned Toft, Sharon Julie as Director
25 November 2016
Resigned Foxall, Kate as Director
9 April 2015
Appointed Hudson, Martyn Richard as Secretary
9 April 2015
Resigned Hgw Secretarial Limited as Corporate Secretary
14 March 2012
Appointed Foxall, Kate as Director
2 March 2009
Resigned Dalbertanson, Andrew James as Director
2 March 2009
Appointed Aston, Stephen Geoffrey as Director
3 February 2009
Resigned Hudson, Martyn Richard as Secretary
2 February 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
25 July 2008
Resigned Davison, Laura as Director
11 June 2007
Appointed Dalbertanson, Andrew James as Director
21 November 2005
Resigned Lewis, Rebecca as Director
21 November 2005
Appointed Davison, Laura as Director
21 November 2005
Appointed Waterhouse, Geoffrey as Director
24 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 December 2001
Appointed Hudson, Martyn Richard as Secretary
24 December 2001
Appointed Lewis, Rebecca as Director
24 December 2001
Appointed Toft, Sharon Julie as Director
24 December 2001
Appointed Secretarial Appointments 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.
Former controllers (3)
4 August 2022
Ceased Geoffrey Waterhouse — Has significant influence or control
4 August 2022
Ceased Stephen Geoffrey Aston — Has significant influence or control
4 July 2022
Ceased Sharon Julie Toft — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Cash£8£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Appointment of a director
29 April 2026Accounts for a dormant company28 September 2025
14 April 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates18 December 2025
1 October 2025Termination of appointment of a director
Show all recent filings

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