# Melbourne Place Limited

## Details

- **Company number:** [04209437](https://find-and-update.company-information.service.gov.uk/company/04209437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2001
- **Registered office:** OMNIA PROPERTY GROUP ENTERPRISE HOUSE, BROADFIELD COURT, SHEFFIELD, S8 0XF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- H S (28) Limited (until 21 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| HILL, Ben | director | 14 Sep 2005 | 17 Jul 2026 |
| DA SILVA, Natasha Maria Alexis | director | 3 May 2022 | 18 Jun 2026 |
| OTTER, Stephen Alan | director | 8 Jul 2002 | 3 May 2022 |
| OTTER, Stephen Alan | secretary | 8 Jul 2002 | 3 May 2022 |
| SWAINE, Helen | director | 26 Jul 2002 | 14 Sep 2005 |
| BELL, Janine Lesley | director | 8 Jul 2002 | 15 Dec 2003 |
| RODGERS, William Vaughan | secretary | 10 Sep 2001 | 1 Oct 2002 |
| WHITAKER, John Michael | director | 10 Sep 2001 | 8 Jul 2002 |
| RODGERS, William Vaughan | director | 10 Sep 2001 | 8 Jul 2002 |
| H S FORMATIONS LIMITED | corporate-director | 1 May 2001 | 10 Sep 2001 |
| BERRY, Janet Elaine | secretary | 1 May 2001 | 10 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Thomas Major | ownership-of-shares-25-to-50-percent | 16 Jul 2026 |  |
| Mr Ben Hill | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Stephen Alan Otter | significant-influence-or-control | 6 Apr 2016 | 19 Jul 2022 |



## 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 | - |





## Directors' other companies

- [MAJOR, Benjamin Thomas](/person/7229736) - director at [Major Brothers Limited](/company/09906473)
- [OMNIA ESTATES LIMITED](/person/6085620) - corporate-secretary at [Graham Point Management Limited](/company/04470137)
- [OMNIA ESTATES LIMITED](/person/6085620) - corporate-secretary at [Sky-House Co (Waverley) Management Limited](/company/11883029)
- [OMNIA ESTATES LIMITED](/person/6085620) - corporate-secretary at [Porter Brook View Rtm Company Limited](/company/10618528)
- [OMNIA ESTATES LIMITED](/person/6085620) - corporate-secretary at [Middlewood Lodge Sheffield Management Company Limited](/company/06252206)
- [OMNIA ESTATES LIMITED](/person/6085620) - corporate-secretary at [Ladybower Lodge Management Company Limited](/company/04826492)



## Companies at the same address

- [36 Priory Road Homeowners Limited](/company/06831882) (06831882)
- [Astley Park (No. 1) Management Company Limited](/company/06481241) (06481241)
- [Astley Park (No.2) Management Company Limited](/company/06481254) (06481254)
- [Braemore Management Limited](/company/05846992) (05846992)
- [Cornwall Works Management Limited](/company/05446818) (05446818)
- [Daisycourt Properties Estate Management Company Limited](/company/08927134) (08927134)
- [Daneshill Management Ltd](/company/08549810) (08549810)
- [Eckington Hall Flats Limited](/company/03885838) (03885838)
- [Fitzwilliam Court Residents Association Limited](/company/07880510) (07880510)
- [Fitzwilliam House Management Company Limited](/company/06145503) (06145503)