MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED

MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12718521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024

    1 pagesTM02

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Appointment of Mr Stuart Jonny Phillips as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Andrew Mark Edwards as a director on Mar 29, 2023

    1 pagesTM01

    Appointment of Mr Ian James Parker as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Carl Raymond Davey as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Remus Services as a director on Jun 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Robson as a director on Jan 06, 2021

    1 pagesTM01

    Appointment of Mr Carl Raymond Davey as a director on Jan 06, 2021

    2 pagesAP01

    Appointment of Mr Andrew Mark Edwards as a director on Jul 04, 2020

    2 pagesAP01

    Appointment of Remus Services as a director on Jul 04, 2020

    2 pagesAP02

    Appointment of Remus Management Limited as a secretary on Jul 04, 2020

    2 pagesAP04

    Notification of Persimmon Homes Limited as a person with significant control on Jul 04, 2020

    2 pagesPSC02

    Director's details changed for Mr Geoffrey Robson on Jul 04, 2020

    2 pagesCH01

    Withdrawal of a person with significant control statement on Jul 08, 2020

    2 pagesPSC09

    Who are the officers of MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    PARKER, Ian James
    Dragon House
    Penllergaer
    SA4 9HJ Swansea
    Persimmon Homes (West Wales)
    Wales
    Director
    Dragon House
    Penllergaer
    SA4 9HJ Swansea
    Persimmon Homes (West Wales)
    Wales
    United KingdomBritish305924030001
    PHILLIPS, Stuart Jonny
    Dragon House
    Penllergaer Business Park
    SA4 9HJ Parc Y Ddraig
    Persimmon Homes
    Swansea
    Wales
    Director
    Dragon House
    Penllergaer Business Park
    SA4 9HJ Parc Y Ddraig
    Persimmon Homes
    Swansea
    Wales
    WalesWelsh232945170001
    REMUS MANAGEMENT LIMITED
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    DAVEY, Carl Raymond
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish278216480001
    EDWARDS, Andrew Mark
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish172006130002
    ROBSON, Geoffrey
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish214093200002
    REMUS SERVICES
    Galena Road
    W6 0LT London
    15
    England
    Director
    Galena Road
    W6 0LT London
    15
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720001

    Who are the persons with significant control of MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jul 04, 2020
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04108747
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MERLINS LANE (SCARROWSCANT) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2020Jul 04, 2020The 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