MELTON COURT LIMITED

Company summary

Company number: 03284540
Status: ACTIVE
Incorporated / age: 27 November 199629 years
Registered office: Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RETIREMENT SECURITY LIMITED ACTIVE	Secretary	27 Nov 1996				Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
GREENE, Stewart Jeffrey ACTIVE	Director	02 Nov 2022		England	December 1938	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
HILEY, Christine Marie ACTIVE	Director	15 Nov 2016		England	October 1934	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
JEFFREY, Peter Kenneth ACTIVE	Director	09 Oct 2024		United Kingdom	February 1941	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
MADDOX, Derys Mary ACTIVE	Director	09 Oct 2024		United Kingdom	June 1938	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
STANDRING, Barbara Ann ACTIVE	Director	09 Oct 2024		United Kingdom	May 1939	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
BALFOUR, Joan RESIGNED	Director	20 Jul 2015	15 Aug 2018	England	November 1930	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
BANKS, Sheila Kathleen RESIGNED	Director	03 Oct 2013	20 Apr 2017	United Kingdom	May 1935	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
BROOKS, John Peter Gellibrand, Lt Commander RESIGNED	Director	25 May 2000	28 Sep 2000		December 1914	40 Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH
BROOKS, John Peter Gellibrand, Lt Commander RESIGNED	Director	05 Nov 1997	23 Sep 1999		December 1914	40 Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH
COFFEY, Eric RESIGNED	Director	25 May 2000	29 Sep 2011	United Kingdom	May 1923	37 Lindsay Road, Poole, Dorset, BH13 6BH
DITHERIDGE, James Edward RESIGNED	Director	27 Nov 1996	03 Nov 2000		May 1947	74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
DOWN, Ann RESIGNED	Director	15 Nov 2016	09 Oct 2024	England	May 1932	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
ELDERFIELD, Doreen RESIGNED	Director	23 Sep 1999	07 Oct 2014	United Kingdom	June 1926	37 Lindsay Road, Poole, Dorset, BH13 6BH
ENTWISSTLE, Doreen Mary RESIGNED	Director	18 Sep 2008	03 Oct 2013	United Kingdom	March 1924	8, Melton Court, Branksome, Poole, BH13 6BH
FLASHMAN, John RESIGNED	Director	10 Apr 2018	09 Oct 2024	England	September 1929	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
HALL, Barbara RESIGNED	Director	27 Oct 2020	09 Oct 2024	England	March 1940	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
HALL, Barbara RESIGNED	Director	07 Oct 2014	14 Jul 2016	England	March 1940	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
HARPER, Jean Phoebe RESIGNED	Director	10 Apr 2018	27 Oct 2020	England	July 1936	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
HILEY, Peter RESIGNED	Director	07 Oct 2014	05 Jun 2015	England	August 1931	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
JONES, Ronald Emrys RESIGNED	Director	30 Sep 2010	03 Oct 2013	United Kingdom	October 1925	54, Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH, United Kingdom
MARKS, Douglas Alfred RESIGNED	Director	04 Oct 2012	19 Mar 2018	United Kingdom	May 1930	Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH, United Kingdom
MASON, Philip David RESIGNED	Director	23 Dec 1999	03 Nov 2000		October 1963	85 Hartland Road, London, NW6 6BH
MATTISON, Elizabeth Eva Margaret RESIGNED	Director	30 Sep 2010	04 Oct 2012	England	September 1924	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
MATTISON, Elizabeth Eva Margaret RESIGNED	Director	05 Nov 1997	18 Sep 2008	England	September 1924	6 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
MCDONALD, George Grant, His Honour RESIGNED	Director	05 Nov 1997	07 Mar 2000		March 1921	30 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
PALMER, Cyril Noel RESIGNED	Director	29 Sep 2005	08 Oct 2009		May 1923	65 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
PARKINSON, Margaret RESIGNED	Director	16 Sep 1998	01 Jun 2005		November 1925	62 Melton Court, 37 Lindsay Road Branksome, Poole, Dorset, BH13 6BH
PEDDER, Pauline RESIGNED	Director	27 Sep 2011	27 Sep 2011	United Kingdom	October 1929	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
PETTINGELL, Peter John Partington RESIGNED	Director	03 Oct 2013	18 Apr 2018	England	January 1934	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
PLATT, Michael James RESIGNED	Director	27 Nov 1996	23 Dec 1999		June 1938	Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
RANSOME, Ivan Godfrey RESIGNED	Director	05 Nov 1997	20 Jan 2000		August 1922	8 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
RHODES, John Richard RESIGNED	Director	23 Nov 2018	21 Jan 2022	England	July 1927	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
ROBINSON, John Albert RESIGNED	Director	28 Sep 2000	20 Sep 2002		May 1916	12a Melton Court, 37 Lindsay Road Branksome, Poole, Dorset, BH13 6BH
SPICER, Herbert Keith RESIGNED	Director	05 Nov 1997	16 Sep 1998		December 1909	5 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
TURNER, Margaret Doris RESIGNED	Director	20 Sep 2002	25 Apr 2005		March 1917	58 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH
WALLACE, Alfred John Russell RESIGNED	Director	29 Sep 2011	07 Oct 2014	United Kingdom	March 1922	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
WIGGINS, Daphne Iris RESIGNED	Director	29 Sep 2005	30 Sep 2010	United Kingdom	August 1928	48 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH

RETIREMENT SECURITY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 1996
Address: Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

GREENE, Stewart Jeffrey ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1938
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

HILEY, Christine Marie ACTIVE
Role: Director
Appointed on: 15 Nov 2016
Country of Residence: England
Date of birth: October 1934
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

JEFFREY, Peter Kenneth ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

MADDOX, Derys Mary ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

STANDRING, Barbara Ann ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

BALFOUR, Joan RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: November 1930
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

BANKS, Sheila Kathleen RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

BROOKS, John Peter Gellibrand, Lt Commander RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 28 Sep 2000
Date of birth: December 1914
Address: 40 Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH

BROOKS, John Peter Gellibrand, Lt Commander RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 23 Sep 1999
Date of birth: December 1914
Address: 40 Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH

COFFEY, Eric RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1923
Address: 37 Lindsay Road, Poole, Dorset, BH13 6BH

DITHERIDGE, James Edward RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 03 Nov 2000
Date of birth: May 1947
Address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD

DOWN, Ann RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1932
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

ELDERFIELD, Doreen RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1926
Address: 37 Lindsay Road, Poole, Dorset, BH13 6BH

ENTWISSTLE, Doreen Mary RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 8, Melton Court, Branksome, Poole, BH13 6BH

FLASHMAN, John RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: September 1929
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

HALL, Barbara RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: March 1940
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

HALL, Barbara RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: March 1940
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

HARPER, Jean Phoebe RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: July 1936
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

HILEY, Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: August 1931
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

JONES, Ronald Emrys RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1925
Address: 54, Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH, United Kingdom

MARKS, Douglas Alfred RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Melton Court, Lindsay Road, Poole, Dorset, BH13 6BH, United Kingdom

MASON, Philip David RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 03 Nov 2000
Date of birth: October 1963
Address: 85 Hartland Road, London, NW6 6BH

MATTISON, Elizabeth Eva Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: September 1924
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

MATTISON, Elizabeth Eva Margaret RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: September 1924
Address: 6 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH

MCDONALD, George Grant, His Honour RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 07 Mar 2000
Date of birth: March 1921
Address: 30 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH

PALMER, Cyril Noel RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 08 Oct 2009
Date of birth: May 1923
Address: 65 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH

PARKINSON, Margaret RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 01 Jun 2005
Date of birth: November 1925
Address: 62 Melton Court, 37 Lindsay Road Branksome, Poole, Dorset, BH13 6BH

PEDDER, Pauline RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

PETTINGELL, Peter John Partington RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: January 1934
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

PLATT, Michael James RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 23 Dec 1999
Date of birth: June 1938
Address: Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

RANSOME, Ivan Godfrey RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 20 Jan 2000
Date of birth: August 1922
Address: 8 Melton Court, 37 Lindsay Road, Poole, Dorset, BH13 6BH