Melbond Properties Limited

Active04480243 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
David John Sullivan Jnr
David John Sullivan
Accounts type
Total exemption full
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Susan
Secretary · Appointed 23 July 2002
British
Director · Appointed 23 July 2002
British
Born May 1970 (56)
Officer history (3 former)
12 August 2026
Resigned Sullivan, David John as Director
23 July 2002
Appointed Sullivan, Susan as Secretary
23 July 2002
Appointed Sullivan Jnr, David John as Director
23 July 2002
Appointed Sullivan, David John as Director
23 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)

Financials

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

Net Assets
£207,303
Cash
£22,127
Employees
2
Debt Ratio
2%
Current Ratio
5.6x

Trend

Net Assets
£0 £200k £400k 2019 2024 2025 £202,240 £196,746 £207,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187,929£187,974£188,034£188,114£188,221£188,363£188,552
Current Assets£23,627£23,290
Cash£22,127£23,290£15,605£842£6,336£16,618£35,836
Creditors (< 1 year)£4,253£14,518£19,561£4,723£2,845£1,778£22,148
Net Current Assets£19,374£8,772(£3,956)(£3,881)£3,491£14,840£13,688
Net Assets£207,303£196,746£202,240
Shareholder Funds£207,303£196,746£184,078£184,233£191,712£203,203£202,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
3 August 2026Confirmation statement with no updates8 July 2026
15 January 2026Total exemption full accounts31 July 2025
22 July 2025Confirmation statement with no updates8 July 2025
4 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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