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Home > England & Wales Companies > MERLIN ESTATES LTD
Company Information for

MERLIN ESTATES LTD

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
Company Registration Number
07589361
Private Limited Company
Active

Company Overview

About Merlin Estates Ltd
MERLIN ESTATES LTD was founded on 2011-04-04 and has its registered office in Farnham. The organisation's status is listed as "Active". Merlin Estates 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
MERLIN ESTATES LTD
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51
 
Filing Information
Company Number 07589361
Company ID Number 07589361
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB134919989  
Last Datalog update: 2024-04-07 02:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN ESTATES LTD
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Companies with same name MERLIN ESTATES LTD
The following companies were found which have the same name as MERLIN ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLIN ESTATES (2) LIMITED BUILDING 4 DARES FARM BUSINESS PARK FARNHAM ROAD FARNHAM SURREY GU20 5BB Active - Proposal to Strike off Company formed on the 1993-12-20
MERLIN ESTATES (EAST) LIMITED 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG Active - Proposal to Strike off Company formed on the 2009-10-26
MERLIN ESTATES (SOUTH EAST) LIMITED BUILDING 4 DARES FARM BUSINESS PARK FARNHAM ROAD FARNHAM SURREY GU10 5BB Active - Proposal to Strike off Company formed on the 2008-06-23
MERLIN ESTATES PVT.LTD. 68 JESSORE ROAD P.S.DUM DUM KOLKATA West Bengal 700055 AMALGAMATED Company formed on the 1995-06-21
MERLIN ESTATES COMPANY SECRETARY LIMITED BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY GU10 5BB Active Company formed on the 2016-11-15
MERLIN ESTATES DEVELOPMENT CORP. 341 NORTH BIRCH ROAD FT. LAUDERDALE FL 33308 Inactive Company formed on the 1995-03-20
MERLIN ESTATES (LONDON) LIMITED 30 BEAUFORT ROAD LONDON W5 3EA Active Company formed on the 2021-03-09

Company Officers of MERLIN ESTATES LTD

Current Directors
Officer Role Date Appointed
DANIELLE ROGERS
Company Secretary 2018-03-14
GINNY ALLAWAY
Director 2011-04-04
CLAIRE-LOUISE BUTTON
Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALLAWAY
Company Secretary 2013-07-19 2018-03-08
SIMON PAUL ALLAWAY
Director 2017-08-25 2018-03-08
SARAH ANNE FIELDER
Company Secretary 2011-04-04 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINNY ALLAWAY THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 2007-09-28 Active
GINNY ALLAWAY GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GINNY ALLAWAY LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2004-07-05 Active
GINNY ALLAWAY SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2005-09-02 Active
GINNY ALLAWAY CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED Director 2016-01-21 CURRENT 2010-05-26 Active
GINNY ALLAWAY MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
GINNY ALLAWAY BROOKVALE SCHOOL MANAGEMENT LIMITED Director 2015-11-03 CURRENT 2000-09-19 Active
GINNY ALLAWAY THE OLD SCHOOL HOUSE RESIDENTS LIMITED Director 2014-09-26 CURRENT 1993-08-05 Active
GINNY ALLAWAY THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED Director 2014-07-07 CURRENT 2003-04-22 Active
GINNY ALLAWAY WARREN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-18 CURRENT 1994-05-17 Active
GINNY ALLAWAY HOPE WALK MANAGEMENT LIMITED Director 2014-03-08 CURRENT 2013-08-21 Active
GINNY ALLAWAY AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
GINNY ALLAWAY LATIMER HOUSE FREEHOLD COMPANY LIMITED Director 2011-11-01 CURRENT 2005-09-28 Active
GINNY ALLAWAY PORTON MANAGEMENT LIMITED Director 2011-09-01 CURRENT 2001-02-08 Active
GINNY ALLAWAY BYRON GROVE MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 1993-07-02 Active
GINNY ALLAWAY MELTAWAY MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 1988-05-20 Active
GINNY ALLAWAY BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Director 2011-07-26 CURRENT 2004-02-03 Active
GINNY ALLAWAY MERLIN ESTATES (SOUTH EAST) LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE BUTTON
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-14AP03Appointment of Miss Danielle Rogers as company secretary on 2018-03-14
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ALLAWAY
2018-03-08TM02Termination of appointment of Simon Allaway on 2018-03-08
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP01DIRECTOR APPOINTED MR SIMON PAUL ALLAWAY
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE BUTTON / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE LOUISE BUTTON / 05/10/2016
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England
2014-01-08AP03Appointment of Mr Simon Allaway as company secretary
2014-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH FIELDER
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL
2013-09-04TM02Termination of appointment of a secretary
2013-09-04CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE FIELDER on 2013-07-26
2013-09-02CH01Director's details changed for Mrs Claire-Louise Button on 2013-08-30
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE LOUISE BUTTON / 22/06/2012
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FIELDER / 01/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE LOUISE ALLAWAY / 22/06/2012
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FIELDER / 26/07/2013
2013-04-30AR0104/04/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-10AR0104/04/12 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED CLAIRE LOUISE ALLAWAY
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MERLIN ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MERLIN ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-04-01 £ 77,314
Creditors Due Within One Year 2012-04-01 £ 20,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MERLIN ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 46,879
Current Assets 2012-04-01 £ 83,940
Debtors 2012-04-01 £ 37,061
Fixed Assets 2012-04-01 £ 82,413
Shareholder Funds 2012-04-01 £ 68,116
Tangible Fixed Assets 2012-04-01 £ 3,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN ESTATES LTD registering or being granted any patents
Domain Names

MERLIN ESTATES LTD owns 2 domain names.

merlinestates.co.uk   expert-kitchens.co.uk  

Trademarks
We have not found any records of MERLIN ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MERLIN ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2012-07-05 GBP £1,231 General Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN ESTATES 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 MERLIN ESTATES 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 MERLIN ESTATES 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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