MELTON TYRE PROPERTIES LIMITED

MELTON TYRE PROPERTIES LIMITED is an active private limited company, incorporated on 14 January 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Aldringham Park, Leiston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MELTON TYRE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7 ALDRINGHAM PARK
Address Line 2	ALDRINGHAM
Post Town	LEISTON
County	SUFFOLK
Postcode	IP16 4QZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MELTON TYRE PROPERTIES LIMITED

Directors

(The company's officers)

ROY CHRISTOPHER FELIX ALLEN

(~75 year old British national)

131 THE STREET, RUSHMERE, IPSWICH, SUFFOLK, IP5 7DG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2004

ALEC EDWARD MAYHEW

(~76 year old British national)

7 ALDRINGHAM PARK, ALDRINGHAM, LEISTON, SUFFOLK, IP16 4QZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2004

DIANA ROSA MAYHEW

(~73 year old British national)

7 ALDRINGHAM PARK, ALDRINGHAM, LEISTON, SUFFOLK, IP16 4QZ

Current Secretary
Gives occupation as ACCOUNTS MANAGER

Appointed on 14/01/2004

Shareholders

(Persons of Significant Control)

Roy Allen

(~75 year old British national)

131, The Street, Rushmere St. Andrew, Ipswich, IP5 1DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Alec Edward Mayhew

(~76 year old British national)

7, Aldringham Park, Aldringham, Leiston, IP16 4QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANGLO INVESTMENTS IPS LIMITED

ROY CHRISTOPHER FELIX ALLEN

VAS AUTO SERVICES LIMITED

ALEC EDWARD MAYHEW
DIANA ROSA MAYHEW

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)