MEREWOOD PROPERTIES LIMITED

Overview

Company Name	MEREWOOD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01539486
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEREWOOD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MEREWOOD PROPERTIES LIMITED located?

Registered Office Address	1 College Hill EC4R 2RA London
Undeliverable Registered Office Address	No

What were the previous names of MEREWOOD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
THORPEMAY LIMITED	Jan 16, 1981	Jan 16, 1981

What are the latest accounts for MEREWOOD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEREWOOD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for MEREWOOD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Termination of appointment of Elizabeth Annette Hedley as a director on Aug 08, 2025	1 pages	TM01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Jan 08, 2019	Appointment of Mr Charles Albury George Bennett as a director on Jan 08, 2019	2 pages	AP01

Jan 08, 2019	Appointment of Sir Andrew Charles Ford as a director on Jan 08, 2019	2 pages	AP01

Jan 08, 2019	Termination of appointment of John Francis Meadows Rodwell as a director on Jan 07, 2019	1 pages	TM01

Nov 19, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Sep 18, 2018	Termination of appointment of George Robin Straton Broke as a director on Sep 13, 2018	1 pages	TM01

Nov 16, 2017	Confirmation statement made on Nov 14, 2017 with updates	4 pages	CS01

Nov 16, 2017	Director's details changed for Mr John Francis Meadows Rodwell on Nov 16, 2017	2 pages	CH01

Nov 16, 2017	Director's details changed for Mrs Elizabeth Annette Hedley on Nov 16, 2017	2 pages	CH01

Nov 16, 2017	Director's details changed for Mr Angus Edward Fanshawe on Nov 16, 2017	2 pages	CH01

View All Filings

Who are the officers of MEREWOOD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITTO, Mary Carmel College Hill EC4R 2RA London 1	Jan 27, 2010		Secretary	College Hill EC4R 2RA London 1				148674020001
BENNETT, Charles Albury George, Mr. College Hill EC4R 2RA London 1	Jan 08, 2019		Director	College Hill EC4R 2RA London 1	England	British	1962-3	139929080001
FANSHAWE, Angus Edward College Hill EC4R 2RA London 1	May 23, 2007		Director	College Hill EC4R 2RA London 1	United Kingdom	British	1965-2	100314560001
FORD, Andrew Charles, Sir College Hill EC4R 2RA London 1	Jan 08, 2019		Director	College Hill EC4R 2RA London 1	England	British	1957-2	254039070001
DUNKERLEY, Peter 9 The Oaks Calthorpe Park GU51 4HQ Fleet Hampshire		Mar 31, 2006	Secretary	9 The Oaks Calthorpe Park GU51 4HQ Fleet Hampshire		British		35484140005
TUCK, Stephen Belmont House Burnt Street NR23 1HP Wells Next The Sea Norfolk	Apr 04, 2006	Dec 31, 2009	Secretary	Belmont House Burnt Street NR23 1HP Wells Next The Sea Norfolk		British		112265920001
AIRY, Christopher John, Major-General Sir Whitefield Farm House Wiveliscombe TA4 2UW Taunton Somerset	Oct 14, 1998	Jun 26, 2002	Director	Whitefield Farm House Wiveliscombe TA4 2UW Taunton Somerset	United Kingdom	British	1934-3	28293280002
BEATTIE, Ann Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		May 07, 2003	Director	Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		British	1924-2	18232140001
BEATTIE, Ian Anthony, Commander Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		May 05, 2002	Director	Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		British	1925-6	21345920001
BROKE, George Robin Straton College Hill EC4R 2RA London 1	Jun 26, 2002	Sep 13, 2018	Director	College Hill EC4R 2RA London 1	England	British	1946-3	48944670002
BYAM COOK, Philip Howard New Barnes House Lavenders Road ME19 6HR West Malling Kent		Dec 25, 2001	Director	New Barnes House Lavenders Road ME19 6HR West Malling Kent		British	1917-12	42218310001
FANSHAWE, David Valentine Ash House St Mary Bourne SP11 6BG Andover Hampshire		Oct 19, 1998	Director	Ash House St Mary Bourne SP11 6BG Andover Hampshire		British	1933-11	3561640002
HEDLEY, Elizabeth Annette College Hill EC4R 2RA London 1		Aug 08, 2025	Director	College Hill EC4R 2RA London 1	United Kingdom	British	1932-10	17880000001
HEDLEY, Thomas William Ian, Major The Tarn House Middlerigg LA23 1LG Windermere Cumbria		Aug 02, 2001	Director	The Tarn House Middlerigg LA23 1LG Windermere Cumbria		British	1919-7	17879990001
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		May 23, 2007	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
RODWELL, John Francis Meadows College Hill EC4R 2RA London 1	Jun 26, 2002	Jan 07, 2019	Director	College Hill EC4R 2RA London 1	United Kingdom	British	1946-7	29099890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEREWOOD PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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