Melbourne and Masons Court Management Company Limited

Active05239725 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Philip Mark Jenkins
Rhys O'Neil
Anthony Hoskins
Accounts type
Dormant
Region
Wales
Address
1 Mason Court
Tyn-Y-Parc Road
Whitchurch
Cardiff
CF14 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jenkins, Philip Mark
Director · Appointed 4 October 2024
British
Born April 1970 (56)
O'Neil, Rhys
Director · Appointed 1 August 2024
British
Born December 1993 (32)
Hoskins, Anthony
Director · Appointed 28 July 2023
British
Born June 1993 (33)
Director · Appointed 1 February 2018
Also at Simple Print Solutions Ltd (proposed for strike-off)
British
Born September 1964 (62)
Jones, Rosemary Clement
Director · Appointed 20 December 2004
British
Born December 1948 (77)
Officer history (16 former)
4 October 2024
Appointed Jenkins, Philip Mark as Director
1 August 2024
Appointed O'Neil, Rhys as Director
30 October 2023
Resigned Martin, Gemma Elizabeth as Director
28 July 2023
Appointed Hoskins, Anthony as Director
28 July 2023
Appointed Martin, Gemma Elizabeth as Director
21 February 2023
Resigned Clucas, Mark Jason as Director
14 May 2021
Resigned Coates, Henry Douglas as Director
1 May 2021
Resigned Howell, Isabella Solan as Director
19 February 2018
Appointed Coates, Henry Douglas as Director
1 February 2018
Appointed Clucas, Mark Jason as Director
1 February 2018
Appointed Smith, Martin Wayne as Director
18 January 2018
Resigned Crimmins, Michael Terrence as Director
23 February 2017
Resigned Kibblewhite, Antoinette as Director
26 November 2016
Resigned Kibblewhite, Antoinette as Secretary
2 September 2014
Appointed Kibblewhite, Antoinette as Secretary
2 September 2014
Appointed Kibblewhite, Antoinette as Director
31 August 2014
Resigned Hinchey, Sharon as Secretary
31 August 2014
Appointed Crimmins, Michael Terrence as Director
31 August 2014
Resigned Hinchey, Sharon as Director
26 May 2012
Appointed Hinchey, Sharon as Secretary
26 May 2012
Appointed Hinchey, Sharon as Director
26 May 2012
Resigned Downes, Edward Wilcox as Secretary
26 May 2012
Resigned Downes, Edward Wilcox as Director
9 April 2008
Appointed Howell, Isabella Solan as Director
21 March 2008
Resigned Roberts, Graeme Clive as Director
25 January 2005
Appointed Downes, Edward Wilcox as Director
5 January 2005
Appointed Roberts, Graeme Clive as Director
20 December 2004
Appointed Downes, Edward Wilcox as Secretary
20 December 2004
Appointed Jones, Rosemary Clement as Director
20 December 2004
Resigned Evans, David as Secretary
20 December 2004
Resigned Downes, Edward Wilcox as Director
23 September 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
23 September 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
23 September 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
23 September 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 September 2004
Appointed Evans, David as Secretary
23 September 2004
Appointed Downes, Edward Wilcox as 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

Net Assets
£16
Cash
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £16 £16 £16 £16 £16 £16
Balance sheet detail
202420232022202120202019
Cash£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company30 September 2025
2 October 2025Confirmation statement with updates23 September 2025
25 June 2025Accounts for a dormant company30 September 2024
21 October 2024Appointment of a director
8 October 2024Registered office address changed
Show all recent filings

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