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Company Information for MERROW BUSINESS PARK MANAGEMENT LTD
UNIT 1A, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA,
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Company Registration Number
 02891497 Private Limited Company
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Company Overview
About Merrow Business Park Management Ltd
MERROW BUSINESS PARK MANAGEMENT LTD was founded on 1994-01-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Merrow Business Park Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MERROW BUSINESS PARK MANAGEMENT LTD | ||
| Legal Registered Office | ||
| UNIT 1A MERROW BUSINESS PARK GUILDFORD SURREY GU4 7WA Other companies in GU4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02891497 | |
|---|---|---|
| Company ID Number | 02891497 | |
| Date formed | 1994-01-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB869699528 |
| Last Datalog update: | 2025-04-05 08:23:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERROW BUSINESS PARK MANAGEMENT LTD
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Company Officers of MERROW BUSINESS PARK MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM GEORGE CRANSTONE |
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RUSSELL CHARLES DAVIES |
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DANIEL ENRIGHT |
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EUROSURGICAL LIMITED |
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DAVID SEAN GOFF |
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RALPH EDMUND HARRIS |
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CAROLYN SANDRA HAYTER |
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GRAHAM OWEN MILLS |
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N J M (GUILDFORD) LIMITED |
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RAJENDRA RAMANBHAI PATEL |
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TIMOTHY NICOLAS PRICE |
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DAVID GRAHAM TAYLOR |
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MICHAEL KEITH WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY BRIDGLAND |
Director | ||
DIANA CLAIRE JAMES |
Director | ||
CLIVE SHIRLEY |
Director | ||
MICHELE GARDNER |
Director | ||
H A WAINWRIGHT (GROUP) LIMITED |
Director | ||
AVERELL AILSA PENELOPE KINGSTON |
Director | ||
GLYN PICTON |
Director | ||
RICHARD JOHN MARLEY SAMSON |
Director | ||
PHILIP ROGER STEPHENSON |
Director | ||
VESTY (UK) LIMITED |
Director | ||
LAURENCE STEPHEN BROWNE |
Director | ||
ALASTAIR JULIAN PIERS WAINWRIGHT |
Director | ||
IAN MICHAEL THOMAS |
Director | ||
COLIN JAMES |
Company Secretary | ||
PAUL JAMES SIBERT |
Director | ||
QUARTON BALDWIN PLC |
Director | ||
GRESSEL LIMITED |
Director | ||
CHARLES PHILIP OSCROFT |
Company Secretary | ||
ADRIAN CLERY |
Director | ||
MATTHEW CLARK GAYMER LIMITED |
Director | ||
CHARACTER MAGIC LIMITED |
Director | ||
KEITH PRESTED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPUTER CONTINUITY LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
| A&C ELECTRICAL SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| O&D PROJECT SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| RMDS LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active | |
| DESIGNER ELECTRICAL LIMITED | Director | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
| LONERK LIMITED | Director | 1992-03-14 | CURRENT | 1978-10-09 | Dissolved 2018-05-28 | |
| PHARLIAN LIMITED | Director | 1996-10-01 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
| CLEANSORB LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
| BIRTLEY COURTYARD MANAGEMENT LIMITED | Director | 2018-02-22 | CURRENT | 1999-09-22 | Active | |
| SAFE APPS LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED | Director | 2007-03-14 | CURRENT | 1979-10-03 | Active | |
| MURRMILL DEVELOPMENTS LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-05-12 | |
| ENVIROTECHNICS LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active | |
| TECHNICS GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
| SUBTECHNICS LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
| SITECHNICS LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
| MR SOLUTIONS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| MRR SYSTEMS LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
| M R RESEARCH SYSTEMS LTD | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
| HOLLOWAY CLARK & OLDROYD LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES | ||
| Termination of appointment of William George Cranstone on 2025-02-10 | ||
| Appointment of Mr David Sean Goff as company secretary on 2025-02-10 | ||
| Appointment of Mr Graham Owen Mills as company secretary on 2025-02-10 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AP01 | DIRECTOR APPOINTED ROGER CLIVE ALDRIDGE | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA STEVENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BLANCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH WHITE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CAROLYN SANDRA HAYTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BRIDGLAND | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 380 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 380 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN MILLS / 04/03/2015 | |
| CH02 | Director's details changed for N J M (Guildford) Limited on 2015-03-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES / 04/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JASPER BRIDGLAND / 04/03/2015 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 380 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID SEAN GOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA CLAIRE JAMES | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 380 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1E &1F Merrow Business Park Guildford Surrey GU4 7WA England | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITNEY | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WITNEY / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WHITE / 26/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / N J M (GUILDFORD) LIMITED / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN MILLS / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICOLAS PRICE / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE JAMES / 26/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROSURGICAL LIMITED / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ENRIGHT / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JASPER BRIDGLAND / 26/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RAJENDRA RAMANBHAI PATEL | |
| CERTNM | COMPANY NAME CHANGED MERROW BUSINESS CENTRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/03/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED RALPH EDMUND HARRIS | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE SHIRLEY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MERROW BUSINESS PARK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERROW BUSINESS PARK MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERROW BUSINESS PARK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 19,840 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MERROW BUSINESS PARK MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 380 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 86,098 |
| Current Assets | 2012-08-01 | £ 121,981 |
| Debtors | 2012-08-01 | £ 35,883 |
| Shareholder Funds | 2012-08-01 | £ 102,141 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERROW BUSINESS PARK MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for MERROW BUSINESS PARK MANAGEMENT LTD
Income
Government Income
We have not found government income sources for MERROW BUSINESS PARK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MERROW BUSINESS PARK MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MERROW BUSINESS PARK MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERROW BUSINESS PARK MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERROW BUSINESS PARK MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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