| Company Name | Melrose House Cullercoats Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08053211 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr Mark Holmes |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Mrs Lorraine Elizabeth Holmes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Hair Dresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Mrs Marise Moat |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(7 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Mr Darren John Holmes |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(7 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Mr Marcus Jensen Holmes |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(7 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Director Name | Miss Jenna Rachel Holmes |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(7 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Holmes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Holmes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,245 |
| Cash | £3,579 |
| Current Liabilities | £23,209 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Termination of appointment of Marise Moat as a director on 11 October 2023 (1 page) |
| 9 October 2023 | Director's details changed for Miss Jenna Rachel Holmes on 9 October 2023 (2 pages) |
| 28 July 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Miss Jenna Rachael Holmes on 15 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 14 May 2021 | Director's details changed for Mrs Lorraine Elizabeth Holmes on 14 May 2021 (2 pages) |
| 14 May 2021 | Director's details changed for Mr Marcus Jensen Holmes on 14 May 2021 (2 pages) |
| 14 May 2021 | Director's details changed for Mr Darren John Holmes on 14 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with updates (5 pages) |
| 14 May 2021 | Change of details for Mrs Lorraine Elizabeth Holmes as a person with significant control on 14 May 2021 (2 pages) |
| 14 May 2021 | Change of details for Mr Mark Holmes as a person with significant control on 14 May 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 28 April 2020 | Appointment of Ms Jenna Holmes as a director on 23 April 2020 (2 pages) |
| 28 April 2020 | Appointment of Mr Marcus Jensen Holmes as a director on 23 April 2020 (2 pages) |
| 28 April 2020 | Appointment of Mr Darren John Holmes as a director on 23 April 2020 (2 pages) |
| 31 March 2020 | Appointment of Mrs Marise Moat as a director on 31 March 2020 (2 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Incorporation
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| 1 May 2012 | Incorporation
|