Melton Brook Properties Limited

Company Name	Melton Brook Properties Limited
Company Status	Active
Company Number	01024659
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andre Michael Robin Sochovsky
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(20 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Merlwood 17 Langham Road Bowdon Cheshire WA14 2HT

Director Name	Mr Roger Bernard Lewis Sochovsky
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(20 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Tillington Petworth West Sussex GU28 0RA

Secretary Name	Roger Bernard Lewis Sochovsky
Nationality	British
Status	Current
Appointed	15 March 1992(20 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Weston House Tillington Petworth West Sussex GU28 0RA

Director Name	Mrs Jane Lorraine Sochovsky
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(35 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	Weston House Tillington Petworth West Sussex GU28 0RA

Director Name	Mr John George Sochovsky
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vine Cottage The Green Northchapel Petworth West Sussex GU28 9HU

Contact

Website	meltonbrookproperties.co.uk
Telephone	0161 9280969
Telephone region	Manchester

Location

Registered Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	Andre Sochovsky 2009 Life Interest Trust 6.00% Ordinary
30 at £1	R. & J. Sochovsky 2009 Life Interest Trust 6.00% Ordinary
220 at £1	Andre Michael Robin Sochovsky 44.00% Ordinary
115 at £1	Roger Bernard Lewis Sochovsky 23.00% Ordinary
105 at £1	Mrs Jane Lorraine Sochovsky 21.00% Ordinary

Financials

Year	2014
Net Worth	£3,721,389
Cash	£20
Current Liabilities	£122,179

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

26 April 2018	Delivered on: 26 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Park hotel, 7 lloyd street, altrincham WA14 2DD registered at hm land registry under title number GM862130. Outstanding
8 May 2008	Delivered on: 13 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at albany mansions 138 shaftesbury avenue london administrative area westminster city t/n:259183 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 January 2001	Delivered on: 18 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The park public house,lloyd st,altrincham,cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 May 2000	Delivered on: 16 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 8 moss lane altrincham trafford greater manchester - GM121121. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 August 1998	Delivered on: 13 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1987	Delivered on: 19 February 1987 Satisfied on: 19 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 moss lane, altrincham, cheshire - title no:- gm 121121 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1977	Delivered on: 9 January 1978 Satisfied on: 19 August 1998 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 60 oakfield rd altrincham, trafford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1972	Delivered on: 25 October 1972 Satisfied on: 19 August 1998 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 borough rd altrincham cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
16 August 2023	Registered office address changed from Percy Westhead & Company Hanover House Manchester M1 4FD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 16 August 2023 (1 page)
10 July 2023	Registered office address changed from Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD England to Percy Westhead & Company Hanover House Manchester M1 4FD on 10 July 2023 (1 page)
12 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
17 March 2023	Change of details for Mr Roger Bernard Lewis Sochovsky as a person with significant control on 5 October 2022 (2 pages)
17 March 2023	Change of details for Mrs Jane Lorraine Sochovsky as a person with significant control on 5 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Roger Bernard Lewis Sochovsky on 5 October 2022 (2 pages)
18 October 2022	Secretary's details changed for Roger Bernard Lewis Sochovsky on 5 October 2022 (1 page)
18 October 2022	Director's details changed for Mrs Jane Lorraine Sochovsky on 5 October 2022 (2 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
7 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
23 June 2021	Appointment of Mr John George Sochovsky as a director on 10 June 2021 (2 pages)
26 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
6 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
26 April 2018	Registration of charge 010246590008, created on 26 April 2018 (8 pages)
22 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 September 2017	Registered office address changed from York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA to Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA to Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD on 6 September 2017 (1 page)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 500 (8 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 500 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 April 2015	Annual return made up to 15 March 2015 Statement of capital on 2015-04-08 GBP 500 (7 pages)
8 April 2015	Annual return made up to 15 March 2015 Statement of capital on 2015-04-08 GBP 500 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 April 2014	Annual return made up to 15 March 2014 Statement of capital on 2014-04-23 GBP 500 (7 pages)
23 April 2014	Annual return made up to 15 March 2014 Statement of capital on 2014-04-23 GBP 500 (7 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
26 March 2012	Annual return made up to 15 March 2012 (7 pages)
26 March 2012	Annual return made up to 15 March 2012 (7 pages)
19 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
19 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 March 2011	Annual return made up to 15 March 2011 (7 pages)
21 March 2011	Annual return made up to 15 March 2011 (7 pages)
2 November 2010	Secretary's details changed for Roger Bernard Lewis Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Andre Michael Robin Sochovsky on 11 August 2010 (2 pages)
2 November 2010	Secretary's details changed for Roger Bernard Lewis Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Roger Bernard Lewis Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Roger Bernard Lewis Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Jane Lorraine Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Jane Lorraine Sochovsky on 25 October 2010 (2 pages)
2 November 2010	Director's details changed for Andre Michael Robin Sochovsky on 11 August 2010 (2 pages)
4 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
4 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Register inspection address has been changed (1 page)
13 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
8 June 2009	Return made up to 15/03/09; full list of members (4 pages)
8 June 2009	Return made up to 15/03/09; full list of members (4 pages)
5 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
5 August 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
14 July 2008	Return made up to 15/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2008	Return made up to 15/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 15/03/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2007	Return made up to 15/03/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
24 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
22 May 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 May 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
25 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
26 May 2004	Auditor's resignation (1 page)
26 May 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 15/03/04; full list of members (8 pages)
7 April 2004	Return made up to 15/03/04; full list of members (8 pages)
25 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
15 April 2003	Return made up to 15/03/03; full list of members (8 pages)
15 April 2003	Return made up to 15/03/03; full list of members (8 pages)
10 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
10 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
18 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
5 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
31 March 1999	Return made up to 15/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 March 1999	Return made up to 15/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 April 1998	Return made up to 15/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 April 1998	Return made up to 15/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 June 1997	Return made up to 15/03/97; no change of members (4 pages)
17 June 1997	Return made up to 15/03/97; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
11 April 1996	Return made up to 15/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1996	Return made up to 15/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
22 May 1995	Return made up to 15/03/95; no change of members (4 pages)
22 May 1995	Return made up to 15/03/95; no change of members (4 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 September 1971	Incorporation (16 pages)
20 September 1971	Incorporation (16 pages)

Melton Brook Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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