Melton Place (Derby) Management Company Limited

Active05631565 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Residents property management (98000)
Directors
David Harry Keeling
Jill Amanda Holling
Controlled by
April Louise Dunnicliffe-Smith
Accounts type
Total exemption full
Region
East Midlands
Address
49/50 Queen Street
Derby
DE1 3DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Keeling, David Harry
Director · Appointed 22 July 2026
British
Born June 1966 (60)
Director · Appointed 22 July 2026
British
Born May 1987 (39)
Holling, Jill Amanda
Director · Appointed 24 May 2025
British
Born June 1968 (58)
Smith, Susan Lyn
Secretary · Appointed 11 February 2016
Dunnicliffe-Smith, April Louise
Director · Appointed 11 February 2016
British
Born May 1977 (49)
Officer history (10 former)
22 July 2026
Appointed Keeling, David Harry as Director
22 July 2026
Appointed Smith, Michelle Suzanne as Director
24 May 2025
Appointed Holling, Jill Amanda as Director
17 January 2025
Resigned Foulds, Anthony George as Director
11 February 2016
Resigned Bardoe, Martin Ashley as Director
11 February 2016
Appointed Dunnicliffe-Smith, April Louise as Director
11 February 2016
Resigned Bardoe, Martin Ashley as Secretary
11 February 2016
Appointed Smith, Susan Lyn as Secretary
1 July 2011
Resigned Coates, Philip as Director
1 May 2008
Resigned Fetch, Annah as Director
8 January 2008
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 January 2008
Appointed Bardoe, Martin Ashley as Secretary
3 November 2006
Resigned Bell, David William as Director
3 November 2006
Appointed Foulds, Anthony George as Director
3 November 2006
Appointed Bardoe, Martin Ashley as Director
3 November 2006
Appointed Coates, Philip as Director
3 November 2006
Resigned Finnegan, Thomas Gerard as Director
3 November 2006
Appointed Fetch, Annah as Director
22 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
22 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
22 November 2005
Appointed Bell, David William as Director
22 November 2005
Appointed Finnegan, Thomas Gerard as Director
22 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

April Louise Dunnicliffe-Smith
Individual · Notified 22 November 2016
Has significant influence or control
British
Born May 1977 (49)
Former controllers (1)
17 January 2025
Ceased Anthony George Foulds — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£32
Employees
2

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32 £32
Balance sheet detail
2025202420232022202120202019
Current Assets£18,475£17,207£5,181£1,395£1,862£9,688£8,339
Debtors£18,475£17,207£5,181£1,395
Creditors (< 1 year)£1,754£8,074£6,461
Creditors (> 1 year)£17,518£16,294£4,310£563
Net Current Assets£17,550£16,326£4,342£595£2,102£1,614£1,878
Net Assets£32£32£32£32£32£32£32
Shareholder Funds£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
23 July 2026Appointment of a director
21 July 2026Confirmation statement with updates5 May 2026
3 February 2026Total exemption full accounts30 November 2025
2 July 2025Confirmation statement with updates5 May 2025
Show all recent filings

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