MELBOURNE PLACE LIMITED

Profile MELBOURNE PLACE LIMITED

Actual on 01.04.2021
Company name
MELBOURNE PLACE LIMITED
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Company number
04209437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
28 TERMINUS ROAD, S E YATES & CO, S YORKSHIRE, SHEFFIELD, S7 2LH
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PSC and Officers MELBOURNE PLACE LIMITED

Officers

(as of 19.09.2020)

HILL, Ben
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: 5 Fieldhead Road, Sheffield, South Yorkshire, S8 0ZX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Lab Technician
Country of residence: England
OTTER, Stephen Alan
Status: Active
Appointed on: Monday, 08 July 2002
Correspondence address: 12 Dunkeld Road, Sheffield, Yorkshire, S11 9HP
Nationality: British
Role: Secretary
Occupation: Planner
OTTER, Stephen Alan
Status: Active
Appointed on: Monday, 08 July 2002
Correspondence address: 12 Dunkeld Road, Sheffield, Yorkshire, S11 9HP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Planner
Country of residence: England
RODGERS, William Vaughan
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Monday, 08 July 2002
Correspondence address: 143 Queen Victoria Road, Totley, Sheffield, South Yorkshire, S17 4HU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Property Developer
WHITAKER, John Michael
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Monday, 08 July 2002
Correspondence address: 13 Bradway Road, Sheffield, South Yorkshire, S17 4QQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Property Developer
BERRY, Janet Elaine
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 10 September 2001
Correspondence address: 92 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QT
Role: Secretary
H S FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 10 September 2001
Correspondence address: 346 Glossop Road, Sheffield, S10 2HW
Role: Corporate Director
BELL, Janine Lesley
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 15 December 2003
Correspondence address: Flat 9a Fieldhead Road, Sheffield, S8 0ZX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Sales Consultant
RODGERS, William Vaughan
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Tuesday, 01 October 2002
Correspondence address: 143 Queen Victoria Road, Totley, Sheffield, South Yorkshire, S17 4HU
Role: Secretary
SWAINE, Helen
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Wednesday, 14 September 2005
Correspondence address: 9 Fieldhead Road, Sheffield, South Yorkshire, S8 0ZX
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Social Worker
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Person with significant control

(as of 01.04.2021)

Mr Ben Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Sheffield, S Yorkshire
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Alan Otter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Sheffield, S Yorkshire
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control