MERROW WOOD (PROSPECT FARM) LIMITED

MERROW WOOD (PROSPECT FARM) LIMITED

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

    Company NameMERROW WOOD (PROSPECT FARM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13440048
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERROW WOOD (PROSPECT FARM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MERROW WOOD (PROSPECT FARM) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for MERROW WOOD (PROSPECT FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Steven Jon Wright on Aug 27, 2025

    2 pagesCH01

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Ashen Capital Ltd as a person with significant control on May 30, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 10
    3 pagesSH01

    Sub-division of shares on May 30, 2025

    4 pagesSH02

    Appointment of Mr Steven Jon Wright as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr Alexander David William Price as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr John Anthony Kennedy as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Ja Kennedy Property Consultancy Ltd as a director on May 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of MERROW WOOD (PROSPECT FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, John Anthony
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritishDirector39630330003
    PRICE, Alexander David William
    Sutton Park
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    England
    Director
    Sutton Park
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    England
    United KingdomBritishDirector76405270007
    WEBBER, Daniel William
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritishCompany Director199347010002
    WRIGHT, Steven Jon
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    United KingdomBritishDirector188779690001
    JA KENNEDY PROPERTY CONSULTANCY LTD
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    Identification TypeUK Limited Company
    Registration Number13065000
    283944010001

    Who are the persons with significant control of MERROW WOOD (PROSPECT FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    May 30, 2025
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15804124
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Webber Property Holdings Ltd
    Merrow Woods
    GU1 2LN Guildford
    84
    England
    Jun 04, 2021
    Merrow Woods
    GU1 2LN Guildford
    84
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12973223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ja Kennedy Property Consultancy Ltd
    Great Portland Street
    W1W 7LT London
    85
    England
    Jun 04, 2021
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13065000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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