Company Information for MERLIN ESTATES LTD
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
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Company Registration Number
07589361
Private Limited Company
Active |
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 | |
Company Number | 07589361 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DANIELLE ROGERS |
||
GINNY ALLAWAY |
||
CLAIRE-LOUISE BUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALLAWAY |
Company Secretary | ||
SIMON PAUL ALLAWAY |
Director | ||
SARAH ANNE FIELDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2007-09-28 | Active | |
GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-05 | Active | |
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 2005-09-02 | Active | |
CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2010-05-26 | Active | |
MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
BROOKVALE SCHOOL MANAGEMENT LIMITED | Director | 2015-11-03 | CURRENT | 2000-09-19 | Active | |
THE OLD SCHOOL HOUSE RESIDENTS LIMITED | Director | 2014-09-26 | CURRENT | 1993-08-05 | Active | |
THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2014-07-07 | CURRENT | 2003-04-22 | Active | |
WARREN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-05-18 | CURRENT | 1994-05-17 | Active | |
HOPE WALK MANAGEMENT LIMITED | Director | 2014-03-08 | CURRENT | 2013-08-21 | Active | |
AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
LATIMER HOUSE FREEHOLD COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2005-09-28 | Active | |
PORTON MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2001-02-08 | Active | |
BYRON GROVE MANAGEMENT COMPANY LIMITED | Director | 2011-08-11 | CURRENT | 1993-07-02 | Active | |
MELTAWAY MANAGEMENT COMPANY LIMITED | Director | 2011-08-11 | CURRENT | 1988-05-20 | Active | |
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Director | 2011-07-26 | CURRENT | 2004-02-03 | Active | |
MERLIN ESTATES (SOUTH EAST) LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE BUTTON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Danielle Rogers as company secretary on 2018-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ALLAWAY | |
TM02 | Termination of appointment of Simon Allaway on 2018-03-08 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL ALLAWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE BUTTON / 05/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE LOUISE BUTTON / 05/10/2016 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England | |
AP03 | Appointment of Mr Simon Allaway as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH FIELDER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL | |
TM02 | Termination of appointment of a secretary | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE FIELDER on 2013-07-26 | |
CH01 | Director's details changed for Mrs Claire-Louise Button on 2013-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE LOUISE BUTTON / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FIELDER / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE LOUISE ALLAWAY / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FIELDER / 26/07/2013 | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE ALLAWAY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due After One Year | 2012-04-01 | £ 77,314 |
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Creditors Due Within One Year | 2012-04-01 | £ 20,923 |
Creditors and other liabilities
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
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
MERLIN ESTATES LTD owns 2 domain names.
merlinestates.co.uk expert-kitchens.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rushcliffe Borough Council | |
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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.
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. |