Introduction
Watch Company
M
MELANIE HAY PROPERTY LIMITED
MELANIE HAY PROPERTY LIMITED is an active company incorporated on 9 February 2015 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MELANIE HAY PROPERTY LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09427778
LTD Company
Age
11 Years
Incorporated 9 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Cloud End Whitebarn Road Alderley Edge, SK9 7AW,
Previous Addresses
27a Pownall Avenue Bramhall Stockport Cheshire SK7 2HE United Kingdom
From: 9 February 2015To: 10 June 2025
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAY, Brian Peter
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born February 1971
Director
Appointed 09 Feb 2015
HAY, Brian Peter
Whitebarn Road, Alderley EdgeSK9 7AW
Born February 1971
Director
09 Feb 2015
Active
HAY, Melanie Jane
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born August 1972
Director
Appointed 09 Feb 2015
HAY, Melanie Jane
Whitebarn Road, Alderley EdgeSK9 7AW
Born August 1972
Director
09 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Peter Hay
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Brian Peter Hay
Whitebarn Road, Alderley EdgeSK9 7AW
Born February 1971
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mrs Melanie Jane Hay
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mrs Melanie Jane Hay
Whitebarn Road, Alderley EdgeSK9 7AW
Born August 1972
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
34
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
30 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 April 2025
30 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 April 2025
30 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 April 2025
30 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 April 2025