MERRYFIELD PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERRYFIELD PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04315743 |
| 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 MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERRYFIELD PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Digitus,363a Dunstable Road LU4 8BY Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Harrington Green Management Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Urban Living Property Management Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on May 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 Colton Street Leicester LE1 1QA England to Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on Nov 11, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Urban Living Property Management Limited on Nov 11, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Tim Green as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Chen Kwong Cheung as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yuri Wendt as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Yuri Wendt as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Appointment of Urban Living Property Management Limited as a secretary on Oct 21, 2019 | 2 pages | AP04 | ||
Who are the officers of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON GREEN MANAGEMENT LIMITED | Secretary | 363a Dunstable Road LU4 8BY Luton C/O Digitus Bedfordshire England |
| 335805150001 | ||||||||||
| CHEUNG, Chen Kwong | Director | Dunstable Road LU4 8BY Luton C/O Digitus,363a England | England | British | 75318230004 | |||||||||
| GREEN, Timothy James | Director | Dunstable Road LU4 8BY Luton C/O Digitus,363a England | England | British | 112432000001 | |||||||||
| JOHNSON, Maldwyn | Secretary | Orchard House High Oakham Road NG18 5AJ Mansfield Nottinghamshire | British | 112522170001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| URBAN LIVING PROPERTY MANAGEMENT LIMITED | Secretary | Commerce Square Lace Market NG1 1HS Nottingham 16 England |
| 248495510001 | ||||||||||
| BRADSHAW, Paula Amanda | Director | 20 Minstrel Avenue NG5 1QL Nottingham Nottinghamshire | British | 112431980001 | ||||||||||
| DE LA PORTE, Jacques Pierre | Director | Minstrel Avenue NG5 1QL Nottingham 32 Nottinghamshire | United Kingdom | British | 134421160001 | |||||||||
| FOREMAN, Deborah Mary | Director | Neville Crescent Gargrave BD23 3RH Skipton Canalside/16a North Yorkshire | England | British | 197391810001 | |||||||||
| GREEN, Timothy James | Director | 31 Sheridan Way NG5 1QH Nottingham Nottinghamshire | England | British | 112432000001 | |||||||||
| HENTON, Paul George | Director | Neville Crescent Gargrave BD23 3RH Skipton Canalside/16a North Yorkshire | England | English | 151676890001 | |||||||||
| JOHNSON, Maldwyn | Director | Orchard House High Oakham Road NG18 5AJ Mansfield Nottinghamshire | British | 112522170001 | ||||||||||
| MAAN, Joginder Kaur | Director | 24 Minstrel Avenue Sherwood NG5 1QL Nottingham | British | 70997930002 | ||||||||||
| MIDWINTER, Jeremy | Director | 32 Minstrel Avenue NG5 1QL Nottingham Nottinghamshire | British | 112431750001 | ||||||||||
| TYTHERLEY, Gaye Margaret | Director | 43 Sheridan Way Sherwood NG5 1QH Nottingham Nottinghamshire | British | 112431940001 | ||||||||||
| WENDT, Yuri | Director | Colton Street LE1 1QA Leicester 26 England | England | Brazilian | 264299210001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Green | Nov 02, 2016 | Colton Street LE1 1QA Leicester 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Mary Foreman | Nov 02, 2016 | Neville Crescent Gargrave BD23 3RH Skipton Canalside/16a North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2021 | 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