MERRYLEES PROPERTY HOLDINGS LIMITED
Overview
| Company Name | MERRYLEES PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14681809 |
| 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 MERRYLEES PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERRYLEES PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Odstone Barn Hall Lane Odstone CV13 0QS Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRYLEES PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERRYLEES PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for MERRYLEES PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 146818090001, created on Jan 08, 2024 | 16 pages | MR01 | ||||||||||
Registered office address changed from Rossendale House Station Road Industrial Estate Market Bosworth Warwickshire CV13 0PE England to Odstone Barn Hall Lane Odstone Nuneaton Warwickshire CV13 0QS on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERRYLEES PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDFORD, Benjamin Charles | Director | Station Road Industrial Estate Station Road CV13 0PE Market Bosworth Rossendale House Warwickshire England | England | British | 66410680002 | |||||
| HANDFORD, Lucinda Kathleen | Director | Station Road Industrial Estate CV13 0PE Market Bosworth Rossendale House Warwickshire England | England | British | 228553200001 |
Who are the persons with significant control of MERRYLEES PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Charles Handford | Feb 22, 2023 | Station Road Industrial Estate Station Road CV13 0PE Market Bosworth Rossendale House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucinda Kathleen Handford | Feb 22, 2023 | Station Road Industrial Estate CV13 0PE Market Bosworth Rossendale House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0