MERLYNN MANAGEMENT (EASTBOURNE) LIMITED
Overview
| Company Name | MERLYNN MANAGEMENT (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01448638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERLYNN MANAGEMENT (EASTBOURNE) LIMITED located?
| Registered Office Address | 5 Cornfield Terrace BN21 4NN Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 4 pages | AA | ||||||||||
Appointment of Cornfield Accountants Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hobdens Property Management Ltd as a secretary on May 29, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Putland on Jul 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Powis on Jul 13, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Sanders as a secretary on Jul 11, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Hobdens Property Management Ltd as a secretary on Jul 11, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL England to 41a Beach Road Littlehampton BN17 5JA on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Putland as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Powis as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Brian Fiddian-Green as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Irma Oreozil Harrow as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 29, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Cosec Management Services Limited as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Sanders as a secretary on Aug 24, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNFIELD ACCOUNTANTS LIMITED | Secretary | Cornfield Terrace BN21 4NN Eastbourne 5 United Kingdom |
| 311292520001 | ||||||||||
| POWIS, Trevor | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | England | British | Retired | 297461030001 | ||||||||
| PUTLAND, David | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | England | British | Retired | 297461060001 | ||||||||
| RICHARDS, Kenneth David | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | United Kingdom | British | None | 207986640001 | ||||||||
| BURTON, Mollie Alexandra | Secretary | Flat 10 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | 28771410001 | ||||||||||
| DERMODY, Edna | Secretary | Flat 14 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Company Director | 45061230001 | |||||||||
| PEARCE, Carol Lesley | Secretary | Pippins 15 Warren Lane Friston BN20 0EW Eastbourne East Sussex | British | 9304960001 | ||||||||||
| SANDERS, Peter | Secretary | Beach Road BN17 5JA Littlehampton 41a England | 288834800001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| HOBDENS PROPERTY MANAGEMENT LTD | Secretary | Beach Road BN17 5JA Littlehampton 41a England |
| 123208400002 | ||||||||||
| ROSS & CO | Secretary | 100 South Street BN21 4QJ Eastbourne East Sussex | 93216680001 | |||||||||||
| ALBURY, Harry James | Director | 19 Merlynn 5-7 Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 82261130001 | |||||||||
| CRITCHLOW, Bernard H | Director | Flat 2 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | 28771430001 | ||||||||||
| DERMODY, Edna | Director | Flat 14 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Company Director | 45061230001 | |||||||||
| FIDDIAN-GREEN, Anthony Brian | Director | Gildredge Road BN21 4RL Eastbourne 4a East Sussex England | United Kingdom | British | N/A | 207329690001 | ||||||||
| GODFREY, John Edward | Director | 10 Merlynn 5-7 Devonshire Place BN21 4AD East Bourne East Sussex | British | Retired | 101010580001 | |||||||||
| HARROW, Irma Oreozil | Director | 11 Merllyn Devonshire Place BN21 4AQ Eastbourne East Sussex | United Kingdom | British | Head Teacher Retired | 72197330003 | ||||||||
| HERMIDA, Gillian Michele | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 206304890001 | ||||||||
| HUMPHREYS, David Andrew | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Actuarial | 206304930001 | ||||||||
| LITCHFIELD, Eunice Kathleen | Director | Devonshire Place BN21 4AQ Eastbourne 21 Merlynn 5-7 East Sussex | United Kingdom | British | None | 152236130001 | ||||||||
| MACVICAR, Patricia Mary | Director | Flat 19 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 114640570001 | |||||||||
| MAYELL, Eric | Director | Flat 19 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Company Director | 39373580001 | |||||||||
| NEECH, Colin Herbert | Director | Flat 17 Merlynn Devonshire Place BN21 4AQ East Bourne East Sussex | British | 28771440001 | ||||||||||
| PADMORE, Eric Stephen | Director | Flat 21 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | 28771420001 | ||||||||||
| RICHARDSON, Geraldine | Director | Devonshire Place BN21 4AQ Eastbourne Flat 20 Merlynn East Sussex United Kingdom | United Kingdom | English | Retired | 160536230001 | ||||||||
| ROBINSON, Judith Ann | Director | Flat 19 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 114640520001 | |||||||||
| RUSBY, Kenneth Edwin | Director | Flat 4 Merlynn 5-7 Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 94274090001 | |||||||||
| RUSBY, Kenneth Edwin | Director | Flat 4 Merlynn 5-7 Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 94274090001 | |||||||||
| RUSSELL, Reginald Edwin William | Director | Flat 3 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Company Director | 39500940001 | |||||||||
| SCOTT, Raymond John | Director | 20 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired Finance Officer | 65725840001 | |||||||||
| SHOTTON, Kenneth John | Director | 5-7 Devonshire Place BN21 4AQ Eastbourne Flat 15 Merlynn East Sussex | British | Retired | 138115670001 | |||||||||
| SPARROW, Laurance Desmond Morgan | Director | Flat 9 Merlynn Devonshire Place BN21 4AQ Eastbourne East Sussex | British | None | 33994990001 | |||||||||
| SUTTON, Raymond Dare | Director | Flat 7 Merlynn 5-7 Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 95294980001 | |||||||||
| SUTTON, Yvonne | Director | Flat 7 Merlynn 5-7 Devonshire Place BN21 4AQ Eastbourne East Sussex | British | Retired | 83546180001 | |||||||||
| TOMBS, John William Henry | Director | 5-7 Devonshire Place BN21 4AQ Eastbourne 22 Merlynn East Sussex | British | Retired | 138115690001 |
What are the latest statements on persons with significant control for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0