Melville Homes Limited

02076743

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 24/11/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

KESGRAVE COVENANT LIMITED

Created 02/12/2002Registered 11/12/2002

charge

satisfied

HSBC BANK PLC

Created 19/04/2002Registered 27/04/2002Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 07/11/2001Satisfied 08/08/2002

charge

satisfied

HSBC BANK PLC

Created 24/07/2001Registered 04/08/2001Satisfied 15/08/2002

charge

satisfied

HSBC BANK PLC

Created 16/05/2001Registered 18/05/2001Satisfied 15/08/2002

charge

outstanding

CHAFFORD HUNDRED LIMITED

Created 08/03/2001Registered 13/03/2001

charge

satisfied

HSBC BANK PLC

Created 21/07/2000Registered 25/07/2000Satisfied 15/08/2002

charge

satisfied

HSBC BANK PLC

Created 17/03/2000Registered 23/03/2000Satisfied 15/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1998Registered 01/07/1998Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1997Registered 19/09/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1997Registered 11/09/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1997Registered 09/09/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1997Registered 09/09/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 08/08/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1997Registered 09/07/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1997Registered 04/07/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1997Registered 27/06/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1997Registered 03/06/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1997Registered 20/02/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1997Registered 17/01/1997Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1996Registered 31/12/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1996Registered 20/12/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1996Registered 18/12/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1996Registered 01/11/1996Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1996Registered 31/10/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1996Registered 26/09/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1996Registered 05/09/1996Satisfied 25/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1996Registered 08/08/1996Satisfied 28/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1996Registered 15/07/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1996Registered 11/07/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1996Registered 28/06/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1996Registered 17/06/1996Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 31/05/1996Satisfied 10/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 10/05/1996Satisfied 04/06/1997

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 31/01/1996Registered 13/02/1996Satisfied 08/08/2002

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 17/11/1995Registered 21/11/1995Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1995Registered 06/10/1995Satisfied 21/01/1998

charge

outstanding

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 31/08/1995Registered 06/09/1995

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 31/08/1995Registered 06/09/1995Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1995Registered 05/09/1995Satisfied 10/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1995Registered 28/03/1995Satisfied 21/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1995Registered 13/01/1995Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1994Registered 05/09/1994Satisfied 10/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1994Registered 05/09/1994Satisfied 28/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1994Registered 01/09/1994Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1994Registered 30/08/1994Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1994Registered 19/08/1994Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1994Registered 19/08/1994Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1994Registered 16/05/1994Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1994Registered 16/05/1994Satisfied 04/06/1997

charge

satisfied

TSB BANK PLC

Created 10/03/1994Registered 18/03/1994Satisfied 08/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1993Registered 06/10/1993Satisfied 13/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1993Registered 28/05/1993Satisfied 21/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 01/04/1993Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1992Registered 05/01/1993Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1992Registered 05/01/1993Satisfied 13/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1992Registered 26/11/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1992Registered 24/11/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1992Registered 24/11/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1992Registered 09/10/1992Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1992Registered 18/09/1992Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1992Registered 27/08/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1992Registered 07/08/1992Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1992Registered 06/08/1992Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1992Registered 30/07/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1992Registered 08/07/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1992Registered 07/07/1992Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1992Registered 22/06/1992Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1992Registered 02/06/1992Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1992Registered 30/03/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1992Registered 23/03/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 16/01/1992Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 16/01/1992Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 16/01/1992Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 16/01/1992Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1991Registered 16/12/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 28/11/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1991Registered 30/10/1991Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 18/10/1991Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 08/10/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1991Registered 08/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1991Registered 16/07/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1991Registered 11/07/1991Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1991Registered 11/07/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1991Registered 05/07/1991Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1991Registered 26/06/1991Satisfied 19/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1991Registered 17/05/1991Satisfied 02/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1991Registered 16/04/1991Satisfied 11/10/1991

charge

satisfied

T S B BANK PLC

Created 05/04/1991Registered 15/04/1991Satisfied 06/09/1994

charge

satisfied

TSB BANK PLC

Created 02/04/1991Registered 06/04/1991Satisfied 06/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1991Registered 03/04/1991Satisfied 31/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1991Registered 27/02/1991Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1991Registered 27/02/1991Satisfied 31/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1990Registered 20/11/1990Satisfied 31/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1990Registered 02/11/1990Satisfied 25/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1990Registered 12/09/1990Satisfied 28/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1990Registered 15/08/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1990Registered 10/08/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1990Registered 09/08/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1990Registered 07/08/1990Satisfied 02/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1990Registered 07/08/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 18/07/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 17/07/1990Satisfied 25/07/1995

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 01/08/1988Registered 04/08/1988Satisfied 19/01/1990

charge

satisfied

HENRY AUSBACTER & CO LIMITED

Created 03/02/1988Registered 05/02/1988Satisfied 19/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/1988Registered 26/01/1988Satisfied 19/01/1990

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 12/01/1988Registered 14/01/1988Satisfied 19/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1987Registered 05/01/1988Satisfied 19/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1987Registered 30/11/1987Satisfied 19/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1987Registered 30/11/1987Satisfied 19/01/1990

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 02/11/1987Registered 16/11/1987Satisfied 19/01/1990

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 14/08/1987Registered 24/08/1987Satisfied 19/01/1990

charge

satisfied

HENRY ANSBACHER & CO LIMITED.

Created 05/06/1987Registered 09/06/1987Satisfied 19/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1987Registered 08/06/1987Satisfied 19/01/1990

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 20/05/1987Registered 05/06/1987Satisfied 19/01/1990

charge

satisfied

HENRY AUSBACKER & CO LIMITED

Created 29/04/1987Registered 05/05/1987Satisfied 19/01/1990

charge

satisfied

HENRY ANSBACKER & CO LIMITED

Created 29/04/1987Registered 05/05/1987Satisfied 19/01/1990

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 04/03/1987Registered 12/03/1987Satisfied 19/01/1990