Active
Company Information for MERRYDOWN PLC
MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester, GL3 4FE,
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Company Registration Number
00424215 Public Limited Company
Active |
| Company Name | |
|---|---|
| MERRYDOWN PLC | |
| Legal Registered Office | |
| MANDERSON HOUSE 5230 Valiant Court Delta Way Brockworth Gloucester GL3 4FE Other companies in GL3 | |
| Company Number | 00424215 | |
|---|---|---|
| Company ID Number | 00424215 | |
| Date formed | 1946-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-27 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-09-30 | |
| Return next due | 2026-10-14 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB621547162 |
| Last Datalog update: | 2026-05-21 08:27:31 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MERRYDOWN CONSULTANTS LIMITED | 8 MERRYDOWN LANE CHINEHAM NORTH HAMPSHIRE RG24 8LU | Active | Company formed on the 2004-07-28 | |
| MERRYDOWN ESTATE MANAGEMENT LIMITED | ESTATE OFFICE SHORTGATE LANE LAUGHTON LEWES BN8 6DG | Active | Company formed on the 2010-03-16 | |
| MERRYDOWN FINANCE LIMITED | 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | Active | Company formed on the 2006-11-07 | |
| MERRYDOWN KENT(INVESTMENT MANAGEMENT) LIMITED | 21 BENSON QUAYS BENSON QUAY LONDON ENGLAND E1W 3TR | Dissolved | Company formed on the 2014-08-12 | |
| MERRYDOWN 59 MANAGEMENT LIMITED | UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD GOLDEN CROSS HAILSHAM BN27 3RP | Active - Proposal to Strike off | Company formed on the 2016-07-29 | |
| MERRYDOWN VILLAGE RESIDENTS LTD | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2016-12-15 | |
| MERRYDOWN POOL LTD | UNIT 24 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NG11 7EP | Active - Proposal to Strike off | Company formed on the 2021-06-17 | |
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MERRYDOWN LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR WILLIAM RICHMOND |
||
ELAINE BIRCHALL |
||
ARTHUR WILLIAM RICHMOND |
||
JOSEPH SLOAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MICHAEL HOWARD |
Director | ||
CHRISTOPHER PHILIP CARR |
Director | ||
RICHARD MICHAEL HOWARD |
Company Secretary | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Director | ||
MICHAEL JOHN DINNIS |
Director | ||
NIGEL RODNEY FREER |
Director | ||
MICHAEL JOHN DINNIS |
Company Secretary | ||
JOHN ANDREW JACKSON |
Director | ||
ANDREW JOHN NASH |
Director | ||
ROBERT HARRY BEALE NEAME |
Director | ||
KEVIN RONALD BOLT |
Director | ||
COLIN DIGBY THOMAS FITCH |
Director | ||
PAUL EDWARD MILLMAN |
Director | ||
PETER ALEXANDER SETON MONRO |
Director | ||
CHARLES JAMES RICHARD PURDEY |
Director | ||
STEPHEN PIERRE BURKE |
Company Secretary | ||
STEPHEN PIERRE BURKE |
Director | ||
ALAN RUTHERFORD |
Director | ||
ROBERT ALEXANDER HOWIE |
Director | ||
COLIN DIGBY THOMAS FITCH |
Company Secretary | ||
ROY JOHN HOOPER |
Director | ||
RONALD WILLIAM NIBLETT |
Director | ||
MICHAEL JOHN O'DRISCOLL |
Company Secretary | ||
MICHAEL JOHN O'DRISCOLL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
| JURASSIC DRINKS LTD | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
| MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
| ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
| STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
| SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
| WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
| BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
| WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
| THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
| SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
| S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
| SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
| MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
| CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
| B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
| BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
| BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
| FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
| SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
| CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
| TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
| BRAND PHOENIX LIMITED | Director | 2015-03-18 | CURRENT | 2001-04-06 | Active | |
| EVENT DIRECT LTD | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
| BEVERAGE BRANDS (U.K.) LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
| TESTLINK LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
| B.P.S. HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2003-10-29 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1998-02-16 | Active | |
| SHS DRINKS LIMITED | Director | 1994-01-25 | CURRENT | 1993-03-08 | Active | |
| FARMLEA FOODS LTD | Director | 1982-03-11 | CURRENT | 1982-03-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLOAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLOAN | |
| DIRECTOR APPOINTED MR PAUL MATTHEW GILLOW | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/23 | |
| DIRECTOR APPOINTED MRS BERNADETTE ORR | ||
| AP01 | DIRECTOR APPOINTED MRS BERNADETTE ORR | |
| APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCARNEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCARNEY | |
| DIRECTOR APPOINTED MR DAMIAN MCCARNEY | ||
| AP01 | DIRECTOR APPOINTED MR DAMIAN MCCARNEY | |
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | |
| FULL ACCOUNTS MADE UP TO 30/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/12/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 5741684.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 5741684.75 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
| AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 5741684.75 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 5741684.75 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND | |
| AP03 | SECRETARY APPOINTED MR ARTHUR WILLIAM RICHMOND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 30/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CARR / 30/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GL3 4FE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ORIEL VILLAS 2/3 ORIEL ROAD CHELTENHAM GL50 1XN | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/09 | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARR / 30/09/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | ||
| 88(2)R | ||
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES13 | SCHEME OF ARRANGEMENT 11/04/05 | |
| RES13 | SCHEME OF ARRANGEMENT 09/04/05 | |
| 123 | NC INC ALREADY ADJUSTED 24/09/90 | |
| 123 | NC INC ALREADY ADJUSTED 02/10/91 | |
| RES04 | NC INC ALREADY ADJUSTED 24/09/90 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/92 | |
| RES04 | NC INC ALREADY ADJUSTED 02/10/91 | |
| RES04 | NC INC ALREADY ADJUSTED 28/09/92 | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE | Satisfied | PREMIER BRANDS U.K.LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| SUPPLEMENTAL LEGAL CHARGE | Satisfied | FF1 (UK) FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRYDOWN PLC
MERRYDOWN PLC owns 4 domain names.
shloer.co.uk shloer2go.co.uk merrydown.co.uk aquaspritz.co.uk
MERRYDOWN PLC is the Original Applicant for the trademark STAYCATIONS ™ (UK00003049967) through the UKIPO on the 2014-04-03
MERRYDOWN PLC is the Original Applicant for the trademark SAY IT WITH SHLOER ™ (UK00003085263) through the UKIPO on the 2014-12-09 The top companies supplying to UK government with the same SIC code (11030 - Manufacture of cider and other fruit wines) as MERRYDOWN PLC are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |