Melbourne Place Limited
- Company number
- 04209437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2001
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- H S (28) Limited (until 21 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Janet Elaine | Secretary | 1 May 2001 | 10 Sep 2001 |
| H S FORMATIONS LIMITED | Corporate-Director | 1 May 2001 | 10 Sep 2001 |
| WHITAKER, John Michael | Director | 10 Sep 2001 | 8 Jul 2002 |
| RODGERS, William Vaughan | Director | 10 Sep 2001 | 8 Jul 2002 |
| RODGERS, William Vaughan | Secretary | 10 Sep 2001 | 1 Oct 2002 |
| BELL, Janine Lesley | Director | 8 Jul 2002 | 15 Dec 2003 |
| SWAINE, Helen | Director | 26 Jul 2002 | 14 Sep 2005 |
| OTTER, Stephen Alan | Secretary | 8 Jul 2002 | 3 May 2022 |
| OTTER, Stephen Alan | Director | 8 Jul 2002 | 3 May 2022 |
| DA SILVA, Natasha Maria Alexis | Director | 3 May 2022 | 18 Jun 2026 |
| HILL, Ben | Director | 14 Sep 2005 | 17 Jul 2026 |
| KHAN, Hansa | Director | 17 Jul 2026 | |
| SQ COLLECTIVE LTD | Corporate-Director | 16 Jul 2026 | |
| MAJOR, Benjamin Thomas | Director | 16 Jul 2026 | |
| OMNIA ESTATES LIMITED | Corporate-Secretary | 19 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Alan Otter | Significant Influence Or Control | 6 Apr 2016 | 19 Jul 2022 |
| Mr Benjamin Thomas Major | Ownership Of Shares 25 To 50 Percent | 16 Jul 2026 | |
| Mr Ben Hill | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £6 | - | 0 |
| 31 May 2024 | £6 | - | 0 |
| 31 May 2023 | £6 | - | 0 |
| 31 May 2022 | £6 | - | 0 |
| 31 May 2021 | £1,584 | £1,914 | 0 |
| 31 May 2020 | £656 | £793 | 0 |
| 31 May 2019 | - | £2,299 | - |
| 31 May 2018 | - | £1,231 | - |
| 31 May 2017 | - | £1,159 | - |
| 31 May 2016 | - | £996 | - |
| 31 May 2015 | - | £934 | - |
| 31 May 2014 | £1,379 | £1,080 | - |
| 31 May 2013 | £679 | £207 | - |
| 31 May 2012 | £781 | £296 | - |
| 31 May 2011 | £390 | £148 | - |
| 31 May 2010 | £745 | £503 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Directors’ other companies
- MAJOR, Benjamin Thomas - Director at Major Brothers Limited
- OMNIA ESTATES LIMITED - Corporate-Secretary at Sky-House Co (Waverley) Management Limited
- OMNIA ESTATES LIMITED - Corporate-Secretary at Porter Brook View Rtm Company Limited
- OMNIA ESTATES LIMITED - Corporate-Secretary at Middlewood Lodge Sheffield Management Company Limited
- OMNIA ESTATES LIMITED - Corporate-Secretary at Ladybower Lodge Management Company Limited
Companies at the same address
- 36 Priory Road Homeowners Limited (06831882)
- Astley Park (No. 1) Management Company Limited (06481241)
- Astley Park (No.2) Management Company Limited (06481254)
- Braemore Management Limited (05846992)
- Cornwall Works Management Limited (05446818)
- Daisycourt Properties Estate Management Company Limited (08927134)
- Daneshill Management Ltd (08549810)
- Eckington Hall Flats Limited (03885838)
- Fitzwilliam Court Residents Association Limited (07880510)
- Fitzwilliam House Management Company Limited (06145503)