Company NameMelford Green Limited
DirectorsJudith Kathleen Rylott and Paul David Rylott
Company StatusActive
Company Number05486339
CategoryPrivate Limited Company
Incorporation Date21 June 2005(18 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Judith Kathleen Rylott
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2005(same day as company formation)
RoleStewardship Manager
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMr Paul David Rylott
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2005(same day as company formation)
RoleLivestock Breeder
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Secretary NameDr Paul David Rylott
NationalityBritish
StatusCurrent
Appointed21 June 2005(same day as company formation)
RoleLivestock Breeder
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed21 June 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed21 June 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Telephone01787 378932
Telephone regionSudbury

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Dr Paul David Rylott
50.00%
Ordinary
1 at £1Mrs Judith Kathleen Rylott
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

30 June 2023Director's details changed for Mr Paul David Rylott on 11 August 2022 (2 pages)
30 June 2023Change of details for Mr Paul David Rylott as a person with significant control on 11 August 2022 (2 pages)
30 June 2023Change of details for Mrs Judith Kathleen Rylott as a person with significant control on 11 August 2022 (2 pages)
30 June 2023Director's details changed for Mrs Judith Kathleen Rylott on 11 August 2022 (2 pages)
30 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 September 2022Micro company accounts made up to 30 June 2022 (5 pages)
21 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
12 November 2021Micro company accounts made up to 30 June 2021 (5 pages)
12 July 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
12 July 2021Director's details changed for Mrs Judith Kathleen Rylott on 4 November 2020 (2 pages)
12 July 2021Director's details changed for Mr Paul David Rylott on 4 November 2020 (2 pages)
12 July 2021Change of details for Mrs Judith Kathleen Rylott as a person with significant control on 4 November 2020 (2 pages)
12 July 2021Change of details for Mr Paul David Rylott as a person with significant control on 4 November 2020 (2 pages)
20 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
24 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
17 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 30 June 2018 (5 pages)
5 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
27 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
18 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
18 July 2017Notification of Judith Kathleen Rylott as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
18 July 2017Notification of Judith Kathleen Rylott as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Paul David Rylott as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Paul David Rylott as a person with significant control on 6 April 2016 (2 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
26 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(4 pages)
24 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(4 pages)
16 September 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
16 September 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
27 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
20 September 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 September 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
23 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
13 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
9 September 2011Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages)
9 September 2011Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages)
9 September 2011Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page)
9 September 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
9 September 2011Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page)
9 September 2011Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages)
9 September 2011Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages)
9 September 2011Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page)
9 September 2011Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages)
9 September 2011Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages)
17 September 2010Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
17 September 2010Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
26 July 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 July 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 October 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 October 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 August 2009Return made up to 21/06/09; full list of members (5 pages)
6 August 2009Return made up to 21/06/09; full list of members (5 pages)
15 October 2008Return made up to 21/06/08; full list of members (7 pages)
15 October 2008Return made up to 21/06/08; full list of members (7 pages)
9 September 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 September 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
13 August 2007Return made up to 21/06/07; full list of members (7 pages)
13 August 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 August 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 August 2007Return made up to 21/06/07; full list of members (7 pages)
2 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
2 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
24 July 2006Return made up to 21/06/06; full list of members (8 pages)
24 July 2006Return made up to 21/06/06; full list of members (8 pages)
3 July 2006Director resigned (1 page)
3 July 2006Secretary resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Secretary resigned (1 page)
5 July 2005New secretary appointed;new director appointed (2 pages)
5 July 2005New secretary appointed;new director appointed (2 pages)
5 July 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
1 July 2005Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 July 2005Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 2005Incorporation (9 pages)
21 June 2005Incorporation (9 pages)