MERROW BUSINESS PARK MANAGEMENT LTD
Overview
| Company Name | MERROW BUSINESS PARK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891497 |
| 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 MERROW BUSINESS PARK MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERROW BUSINESS PARK MANAGEMENT LTD located?
| Registered Office Address | Unit 1a Merrow Business Park GU4 7WA Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERROW BUSINESS PARK MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| MERROW BUSINESS CENTRE MANAGEMENT LIMITED | Jan 26, 1994 | Jan 26, 1994 |
What are the latest accounts for MERROW BUSINESS PARK MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MERROW BUSINESS PARK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MERROW BUSINESS PARK MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Graham Taylor as a director on Jan 25, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Termination of appointment of Roger Clive Aldridge as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Appointment of Mr Graham Owen Mills as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Appointment of Mr David Sean Goff as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of William George Cranstone as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Registered office address changed from 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA to Unit 1a Merrow Business Park Guildford Surrey GU4 7WA on Nov 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Roger Clive Aldridge as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Christine Patricia Stevens as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher Blanchard as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Keith White as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Who are the officers of MERROW BUSINESS PARK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, David Sean | Secretary | Merrow Business Park Merrow Lane GU4 7WA Guildford 3c Surrey England | 332212250001 | |||||||||||
| MILLS, Graham Owen | Secretary | Merrow Business Park Merrow Lane GU4 7WA Guildford Technics House Surrey England | 332212480001 | |||||||||||
| BLANCHARD, Christopher | Director | Merrow Business Park GU4 7WA Guildford Unit 1a Surrey England | United Kingdom | British | 132585890001 | |||||||||
| DAVIES, Russell Charles | Director | Merrow Business Park GU4 7WA Guildford 3a Surrey England | United Kingdom | British | 43091470003 | |||||||||
| ENRIGHT, Daniel | Director | 79 Silverdale Avenue Ashleigh Park KT12 1EL Walton On Thames Surrey | United Kingdom | British | 59432920001 | |||||||||
| GOFF, David Sean | Director | Merrow Business Park GU4 7WA Guildford 3c Surrey England | England | British | 72180250006 | |||||||||
| HARRIS, Ralph Edmund, Dr | Director | 5 Beeding Close RH12 4LB Horsham West Sussex | England | British | 40842330001 | |||||||||
| HAYTER, Carolyn Sandra | Director | Merrow Business Park GU4 7WA Guildford Unit 1a Surrey England | England | British | 211874670001 | |||||||||
| MILLS, Graham Owen | Director | Merrow Business Park GU4 7WA Guildford Technics House Surrey England | England | British | 76749310003 | |||||||||
| PATEL, Rajendra Ramanbhai | Director | Merrow Business Park Merrow Road GU4 7WA Guildford 2c Surrey | United Kingdom | British | 26295580001 | |||||||||
| PRICE, Timothy Nicolas | Director | 4 Purberry Grove KT17 1LU Ewell Surrey | United Kingdom | British | 57711450001 | |||||||||
| STEVENS, Christine Patricia | Director | Merrow Business Park GU4 7WA Guildford Unit 1a Surrey England | United Kingdom | British | 255338210001 | |||||||||
| EUROSURGICAL LIMITED | Director | Frobisher Gardens GU1 2NT Guildford 21 Surrey United Kingdom |
| 42809500001 | ||||||||||
| N J M (GUILDFORD) LIMITED | Director | Bucks Green Rudgwick RH12 3JJ Horsham Oakwood House West Sussex England |
| 40780610001 | ||||||||||
| CRANSTONE, William George | Secretary | 21 Frobisher Gardens GU1 2NT Guildford Surrey | British | 49830770001 | ||||||||||
| JAMES, Colin | Secretary | Flat 6 Oaklands 38 Poplar Road, Shalford GU4 8DJ Guildford Surrey | British | 50124650004 | ||||||||||
| OSCROFT, Charles Philip | Secretary | 36 Fircroft Road Tooting Bec SW17 7PS London | British | 45303070001 | ||||||||||
| PRESTED, Keith | Secretary | Flat 7, 25 Ravensbourne Park Catford SE6 4XY London | British | 37506830001 | ||||||||||
| ALDRIDGE, Roger Clive | Director | Merrow Business Park GU4 7WA Guildford Unit 1a Surrey England | England | British | 57711490002 | |||||||||
| BRIDGLAND, Paul Anthony | Director | Merrow Place GU4 7DL Guildford 14 Surrey England | United Kingdom | British | 18959770005 | |||||||||
| BROWNE, Laurence Stephen | Director | 203 Cinnamon Wharf 24 Shad Thames SE1 2YJ London | England | British | 103715240001 | |||||||||
| CLERY, Adrian | Director | 23 Cantelowes Road NW1 3XR London | British | 40215630001 | ||||||||||
| GARDNER, Michele | Director | Tinkers Hall Pepperbox Lane Palmers Cross Bramley GU5 0LW Guildford Surrey | England | British | 19370230001 | |||||||||
| JAMES, Diana Claire | Director | The Hollow Beech Lawn GU1 3PE Guildford Surrey | England | British | 56545780001 | |||||||||
| KINGSTON, Averell Ailsa Penelope | Director | Little Hurlands Puttenham Heath Road Puttenham GU3 1AP Guildford Surrey | British | 11822630001 | ||||||||||
| PICTON, Glyn | Director | Berlin Clandon Road Send GU23 7LA Woking Surrey | United Kingdom | British | 41768090001 | |||||||||
| SAMSON, Richard John Marley | Director | 30 Glenferness Avenue Talbot Woods BH4 9NQ Bournemouth Dorset | British | 11503700004 | ||||||||||
| SHIRLEY, Clive | Director | 12 Brambles Close GU12 6NY Aldershot Hampshire | British | 66850480003 | ||||||||||
| SIBERT, Paul James | Director | Sunny Brook Cotton Row Holmbury St Mary RH5 6NB Dorking Surrey | British | 40765170001 | ||||||||||
| STEPHENSON, Philip Roger | Director | 175 Worplesdon Road GU2 6XD Guildford Surrey | British | 34537660001 | ||||||||||
| TAYLOR, David Graham, Dr | Director | Windyridge One Tree Hill Road GU4 8PJ Guildford Surrey | England | British | 9138510002 | |||||||||
| THOMAS, Ian Michael | Director | Little Chellyn Mackies Hill Peaslake GU5 9RH Guildford Surrey | British | 23537460002 | ||||||||||
| WAINWRIGHT, Alastair Julian Piers | Director | Dene End Dene Close GU27 2PU Haslemere Surrey | British | 11822650001 | ||||||||||
| WHITE, Michael Keith | Director | 43 Pewley Way GU1 3PZ Guildford Surrey | United Kingdom | British | 35307280001 | |||||||||
| WITNEY, John Peter | Director | Holmdale Holmbury St. Mary RH5 6NR Dorking Surrey | United Kingdom | British | 12516860003 |
What are the latest statements on persons with significant control for MERROW BUSINESS PARK MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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