Edward Mellor Limited

Company Name	Edward Mellor Limited
Company Status	Active
Company Number	02139859
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Colin Edward Mellor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	65-81 St. Petersgate Stockport Cheshire SK1 1DS

Secretary Name	Mr Colin Edward Mellor
Nationality	British
Status	Current
Appointed	01 December 1996(9 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Mr Peter James Barlow
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(21 years, 10 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Mr Christopher Lee Dawson Tranter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 July 2016(29 years after company formation)
Appointment Duration	7 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Mr Edward Mellor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Huntly Chase Wilmslow Cheshire SK9 2AU

Director Name	Mrs June Margaret Mellor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Huntly Chase Wilmslow Cheshire SK9 2AU

Secretary Name	Mr Edward Mellor
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	12 Nansen Road Gatley Cheadle Cheshire SK8 4JL

Contact

Website	edwardmellor.co.uk
Telephone	0161 4434500
Telephone region	Manchester

Location

Registered Address	65-81 St. Petersgate Stockport Cheshire SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Colin Mellor 33.33% Ordinary
1 at £1	Edward Mellor 33.33% Ordinary
1 at £1	June Mellor 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,029,264
Cash	£315,232
Current Liabilities	£1,378,766

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

5 December 2019	Delivered on: 10 December 2019 Persons entitled: Openwork Services Limited Classification: A registered charge Outstanding
4 December 2018	Delivered on: 21 December 2018 Persons entitled: Openwork Services Limited Classification: A registered charge Outstanding
21 March 2017	Delivered on: 22 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 January 2011	Delivered on: 5 February 2011 Persons entitled: Kenneth Andrew Macaulay Classification: Legal charge Secured details: Â£335,000 and all other monies due or to become due from the company to the chargee. Particulars: Land adjoining the howard arms ellison street glossop derbyshire t/no:DY368570. Outstanding
6 February 2009	Delivered on: 12 February 2009 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
23 March 2023	Satisfaction of charge 021398590005 in full (4 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
17 January 2022	Amended total exemption full accounts made up to 30 June 2020 (6 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
11 May 2020	Change of details for Mr Colin Edward Mellor as a person with significant control on 1 January 2020 (2 pages)
11 May 2020	Director's details changed for Mr Colin Edward Mellor on 1 January 2020 (2 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 December 2019	Satisfaction of charge 021398590004 in full (4 pages)
10 December 2019	Registration of charge 021398590005, created on 5 December 2019 (20 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 December 2018	Registration of charge 021398590004, created on 4 December 2018 (20 pages)
21 June 2018	Satisfaction of charge 1 in full (1 page)
16 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Registration of charge 021398590003, created on 21 March 2017 (23 pages)
25 January 2017	Satisfaction of charge 2 in full (1 page)
25 January 2017	Satisfaction of charge 2 in full (1 page)
12 July 2016	Appointment of Mr Christopher Lee Dawson Tranter as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Christopher Lee Dawson Tranter as a director on 1 July 2016 (2 pages)
26 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (4 pages)
26 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (4 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (4 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (4 pages)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (4 pages)
16 May 2014	Director's details changed for Mr Peter James Barlow on 22 April 2014 (2 pages)
16 May 2014	Director's details changed for Mr Peter James Barlow on 22 April 2014 (2 pages)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 June 2013	Registered office address changed from Parkside House 167 Chorley New Road Bolton BL1 4RA on 29 June 2013 (1 page)
29 June 2013	Registered office address changed from Parkside House 167 Chorley New Road Bolton BL1 4RA on 29 June 2013 (1 page)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2010	Director's details changed for Colin Edward Mellor on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Peter James Barlow on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Colin Edward Mellor on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Mr Peter James Barlow on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Colin Edward Mellor on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Colin Edward Mellor on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Colin Edward Mellor on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Mr Peter James Barlow on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Colin Edward Mellor on 1 October 2009 (1 page)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Appointment terminated director june mellor (1 page)
6 May 2009	Appointment terminated director june mellor (1 page)
6 May 2009	Director appointed mr peter james barlow (1 page)
6 May 2009	Director appointed mr peter james barlow (1 page)
6 May 2009	Appointment terminated director edward mellor (1 page)
6 May 2009	Appointment terminated director edward mellor (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 November 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
23 November 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
16 June 2006	Return made up to 25/05/06; full list of members (3 pages)
16 June 2006	Return made up to 25/05/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 July 2004	Return made up to 25/05/04; full list of members (7 pages)
15 July 2004	Return made up to 25/05/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 August 2001	Return made up to 25/05/01; full list of members (7 pages)
17 August 2001	Return made up to 25/05/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
28 June 2000	Return made up to 25/05/00; full list of members (7 pages)
28 June 2000	Return made up to 25/05/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
28 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 June 1997	Return made up to 25/05/97; no change of members (4 pages)
28 June 1997	Return made up to 25/05/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Secretary resigned (1 page)
23 May 1996	Return made up to 25/05/96; full list of members (6 pages)
23 May 1996	Return made up to 25/05/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
12 June 1995	Return made up to 25/05/95; no change of members (4 pages)
12 June 1995	Registered office changed on 12/06/95 from: 9 stockport road crown point denton M34 1DB (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 9 stockport road crown point denton M34 1DB (1 page)
12 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
11 June 1987	Incorporation (13 pages)
11 June 1987	Incorporation (13 pages)

Edward Mellor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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