MEREWOOD HOMES LIMITED

Overview

Company Name	MEREWOOD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03140178
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995

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 HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEREWOOD HOMES LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MEREWOOD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CROWTHER HOMES (NAT.W.) LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for MEREWOOD HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for MEREWOOD HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of MEREWOOD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York North Yorkshire	Jun 04, 2003		Secretary	Persimmon House Fulford YO19 4FE York North Yorkshire		British		Chartered Secretary	85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
HENNEBERRY, Philip 3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire	Dec 15, 1995	Jun 04, 2003	Secretary	3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire		British			96677880001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BARKER, Trevor Windholme 327 Coniscliffe Road DL3 8AH Darlington County Durham	Dec 15, 1995	Dec 17, 1997	Director	Windholme 327 Coniscliffe Road DL3 8AH Darlington County Durham		British	1935-3	Chartered Accountant	5627410001
BATH, Graham Philip 86 Higher Bank Road Fulwood PR2 8PH Preston	Sep 21, 1998	Oct 13, 1999	Director	86 Higher Bank Road Fulwood PR2 8PH Preston		British	1948-7	Construction	61913500001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York North Yorkshire	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York North Yorkshire	Jun 04, 2003	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York North Yorkshire	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1960-5	Managing Director	125233660002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
JOYCE, Ian Robert Meadow Bank Downham Road Chatburn BB7 4AU Clitheroe Lancashire	Mar 27, 2001	Aug 01, 2003	Director	Meadow Bank Downham Road Chatburn BB7 4AU Clitheroe Lancashire	United Kingdom	British	1944-4	Director	104330770001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York North Yorkshire	Jun 04, 2003	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1961-3	Finance Director	1768720009
LAVELLE, Michael Frederick 41 Highgate Avenue PR2 8LN Preston Lancashire	Mar 27, 2001	Dec 31, 2003	Director	41 Highgate Avenue PR2 8LN Preston Lancashire		British	1958-9	Director	124984200001
MELLINGS, Clive 5 The Grange LA5 0BP Arnside Cumbria	Aug 01, 1997	Nov 04, 2003	Director	5 The Grange LA5 0BP Arnside Cumbria		British	1963-9	Quantity Surveyor	95273700001
MIDDLEBROOK, Gary, Mr. Wood Farm Ecclerigg LA23 1LG Windermere Cumbria	Dec 15, 1995	Jun 04, 2003	Director	Wood Farm Ecclerigg LA23 1LG Windermere Cumbria	England	British	1954-12	Managing Director	1520300001
ROBINSON, David Roger Keith The Coach House Off Oaklands Court LA1 5AX Aldcliffe Lancashire	Dec 15, 1995	Jun 04, 2003	Director	The Coach House Off Oaklands Court LA1 5AX Aldcliffe Lancashire	England	British	1953-11	Company Director	1462060002
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
WHITE, John Persimmon House Fulford YO19 4FE York North Yorkshire	Jun 04, 2003	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1951-3	Director	75313260006
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 15, 1995	Dec 15, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEREWOOD HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merewood Group Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1967047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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