Introduction
Watch Company
M
MELTON PARKSWAY ESTATES LTD
MELTON PARKSWAY ESTATES LTD is an active company incorporated on 3 November 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MELTON PARKSWAY ESTATES LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12992516
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
79 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
Enfield House Bury Old Road Salford M7 4QX England
From: 3 November 2020To: 3 October 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANDEIS, Joseph
ActiveWindsor Road, ManchesterM25 0DB
Born May 1979
Director
Appointed 03 Nov 2020
BRANDEIS, Joseph
Windsor Road, ManchesterM25 0DB
Born May 1979
Director
03 Nov 2020
Active
ROBERTS, Solomon
ActiveMelton Road, ManchesterM8 4HG
Born January 1990
Director
Appointed 28 Jul 2022
ROBERTS, Solomon
Melton Road, ManchesterM8 4HG
Born January 1990
Director
28 Jul 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Brandeis
CeasedWindsor Road, ManchesterM25 0DB
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 03 Nov 2020
Mr Joseph Brandeis
Windsor Road, ManchesterM25 0DB
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 03 Nov 2020
Ceased
Mr Solomon Roberts
CeasedMelton Road, ManchesterM8 4HG
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 03 Nov 2020
Mr Solomon Roberts
Melton Road, ManchesterM8 4HG
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 03 Nov 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Legacy
30 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 December 2025
No document
Legacy
30 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 December 2025
No document
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
2 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021
3 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2021