Introduction
Watch Company
M
MELVILLE AND HILL PROPERTIES LIMITED
MELVILLE AND HILL PROPERTIES LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MELVILLE AND HILL PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209, 68310)
Status
active
Active since 2 years ago
Company No
15238464
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
88 Chatsworth Road Swindon, SN25 4UJ,
Previous Addresses
33 Sheerwold Close Stratton Swindon SN3 4XW England
From: 26 October 2023To: 4 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Andrew Martyn
ActiveCozens Grove, SwindonSN6 8FS
Born December 1984
Director
Appointed 26 Oct 2023
HILL, Andrew Martyn
Cozens Grove, SwindonSN6 8FS
Born December 1984
Director
26 Oct 2023
Active
INGRAM, Amber
ActiveChatsworth Road, SwindonSN25 4UJ
Born December 1993
Director
Appointed 26 Oct 2023
INGRAM, Amber
Chatsworth Road, SwindonSN25 4UJ
Born December 1993
Director
26 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Amber Ingram
Active88 Chatsworth Road, SwindonSN25 4UJ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Miss Amber Ingram
88 Chatsworth Road, SwindonSN25 4UJ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Mr Andrew Martyn Hill
ActiveCozens Grove, SwindonSN6 8FS
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Mr Andrew Martyn Hill
Cozens Grove, SwindonSN6 8FS
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025