MELBOURNE HOLDINGS LIMITED

MELBOURNE HOLDINGS LIMITED is an active private limited company, incorporated on 16 July 1979. The nature of the business is Development of building projects. The company's registered office is on East Road, Sleaford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MELBOURNE HOLDINGS LIMITED has no previous names. The company has 16 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK
Address Line 2	EAST ROAD
Post Town	SLEAFORD
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	NG34 7EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	3
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MELBOURNE HOLDINGS LIMITED

Directors

(The company's officers)

MRS LUCIE JOANNE BRYANT

(~43 year old British national)

STATION ROAD, HECKINGTON, SLEAFORD, LINCS, NG34 9NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2016

MR JAMES LANGSTAFF PRIESTLEY

(~40 year old English national)

MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2016

MR JOHN LANGSTAFF PRIESTLEY

(~77 year old British national)

MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1991

MRS LYNNE PRIESTLEY

(~74 year old British national)

MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2016

Shareholders

(Persons of Significant Control)

Mr John Priestley

(~77 year old British national)

Melbourne Park House, Royal Oak Business Park, East Road, Sleaford, Lincolnshire, NG34 7EQ, England

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

CHILTERN NATURAL FOODS LIMITED

MR JOHN LANGSTAFF PRIESTLEY

DOWN THE DRAIN LIMITED

MR JOHN LANGSTAFF PRIESTLEY

GALLERY WALK LIMITED

MR JOHN LANGSTAFF PRIESTLEY

GLOBAL INGREDIENTS SOURCING LTD

MR JOHN LANGSTAFF PRIESTLEY

J.L. PRIESTLEY & CO. LIMITED

MR JAMES LANGSTAFF PRIESTLEY
MR JOHN LANGSTAFF PRIESTLEY

JL PRIESTLEY BULK SERVICES LIMITED

MR JOHN LANGSTAFF PRIESTLEY
MRS LYNNE PRIESTLEY

LADYSMITH DEVELOPMENTS LTD

MR JOHN LANGSTAFF PRIESTLEY

LANGSTAFF PROPERTY DEVELOPMENTS UK LIMITED

MR JAMES LANGSTAFF PRIESTLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)