Melburyrose Limited

Active05009901 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
The Bury Bury Green
Little Hadham
Ware
SG11 2HE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 March 2004
Director · Appointed 8 January 2004
British
Born April 1954 (72)
Officer history (4 former)
25 January 2010
Resigned Ludgate Secretarial Services Ltd as Corporate Director
30 May 2005
Appointed Ludgate Secretarial Services Ltd as Corporate Director
2 April 2005
Resigned Audley, Sally Anne as Director
24 March 2004
Appointed Audley Investments Ltd as Corporate Secretary
24 March 2004
Appointed Audley, Sally Anne as Director
24 March 2004
Resigned Audley, Maxwell Charles as Secretary
24 March 2004
Resigned Ludgate Nominees Limited as Corporate Director
8 January 2004
Appointed Audley, Maxwell Charles as Director
8 January 2004
Appointed Audley, Maxwell Charles as Secretary
8 January 2004
Appointed Ludgate Nominees Limited as Corporate Director

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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£479,215
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £16,082 £479,215 £479,215 £479,215 £479,215 £479,215
Balance sheet detail
202520242023202220212020
Fixed Assets£479,215£479,215£479,215£479,215£479,215£479,215
Current Assets£0£0£0£0£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£0£0£0£0£0£38,185
Creditors (> 1 year)£0£0£0£0£0£424,948
Net Current Assets£0£0£0£0£0(£38,185)
Net Assets£479,215£479,215£479,215£479,215£479,215£16,082
Shareholder Funds£479,215£479,215£479,215£479,215£479,215£16,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates20 March 2026
27 January 2026Micro company accounts31 May 2025
21 March 2025Confirmation statement with no updates20 March 2025
19 January 2025Micro company accounts31 May 2024
22 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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