Melbourne Mill (Apartment Management) Limited

Active05129378 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jill Shaw
Controlled by
Jill Shaw
Accounts type
Micro entity
Region
Yorkshire
Address
Hb Space Old Gate House
19-21 Old Gate
Hebden Bridge
HX7 6EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born December 1962 (63)
Secretary · Appointed 25 April 2008
British
Shaw, Jill
Director · Appointed 25 April 2008
British
Born June 1967 (59)
Officer history (5 former)
1 March 2018
Resigned Furniss, Derek as Director
1 March 2018
Appointed Waring, Simon Robert as Director
25 April 2008
Resigned Bradby, Philip Mark as Secretary
25 April 2008
Appointed Furniss, Derek as Director
25 April 2008
Appointed Shaw, Jill as Director
25 April 2008
Appointed Waring, Paula Jane as Secretary
25 April 2008
Resigned Bannatyne, David Anthony as Director
19 May 2004
Appointed Bradby, Philip Mark as Secretary
19 May 2004
Appointed Bannatyne, David Anthony as Director
19 May 2004
Resigned Temples (Nominees) Ltd as Corporate Nominee Secretary
19 May 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
17 May 2004
Appointed Temples (Nominees) Ltd as Corporate Nominee Secretary
17 May 2004
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Jill Shaw
Individual · Notified 17 May 2017
Has significant influence or control
British
Born June 1967 (59)
Former controllers (1)
1 March 2018
Ceased Derek Furniss — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£29,032
Employees
3

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £25,295 £29,438 £28,434 £24,663 £29,032
Balance sheet detail
202520242023202220212020
Current Assets£30,097£24,681£27,657£29,690£26,515
Creditors (< 1 year)£1,500£824
Net Current Assets£32,394£25,312
Net Assets£29,032£24,663£28,434£29,438£25,295
Shareholder Funds£29,032£24,663£28,434£29,438£25,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Secretary's details changed
21 May 2026Confirmation statement with updates17 May 2026
26 January 2026Micro company accounts31 May 2025
15 July 2025Confirmation statement with no updates17 May 2025
17 February 2025Micro company accounts31 May 2024
Show all recent filings

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