MERROW WOOD (PROSPECT FARM) LIMITED
Overview
Company Name | MERROW WOOD (PROSPECT FARM) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13440048 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MERROW WOOD (PROSPECT FARM) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERROW WOOD (PROSPECT FARM) LIMITED located?
Registered Office Address | 85 Great Portland Street W1W 7LT London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MERROW WOOD (PROSPECT FARM) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERROW WOOD (PROSPECT FARM) LIMITED?
Last Confirmation Statement Made Up To | Jun 03, 2026 |
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Next Confirmation Statement Due | Jun 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 03, 2025 |
Overdue | No |
What are the latest filings for MERROW WOOD (PROSPECT FARM) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mr Steven Jon Wright on Aug 27, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Ashen Capital Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on May 30, 2025 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Steven Jon Wright as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander David William Price as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Anthony Kennedy as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ja Kennedy Property Consultancy Ltd as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of MERROW WOOD (PROSPECT FARM) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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KENNEDY, John Anthony | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 39630330003 | ||||||||
PRICE, Alexander David William | Director | Sutton Park Sutton Green GU4 7QL Guildford Sutton Park House England | United Kingdom | British | Director | 76405270007 | ||||||||
WEBBER, Daniel William | Director | Great Portland Street W1W 7LT London 85 England | England | British | Company Director | 199347010002 | ||||||||
WRIGHT, Steven Jon | Director | Great Portland Street 5th Floor W1W 5PF London 167 - 169 England | United Kingdom | British | Director | 188779690001 | ||||||||
JA KENNEDY PROPERTY CONSULTANCY LTD | Director | Great Portland Street W1W 7LT London 85 England |
| 283944010001 |
Who are the persons with significant control of MERROW WOOD (PROSPECT FARM) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ashen Capital Ltd | May 30, 2025 | 30 St. Johns Road GU21 7SA Woking Chancery House England | No | ||||||||||
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Natures of Control
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Webber Property Holdings Ltd | Jun 04, 2021 | Merrow Woods GU1 2LN Guildford 84 England | No | ||||||||||
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Natures of Control
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Ja Kennedy Property Consultancy Ltd | Jun 04, 2021 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
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Natures of Control
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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