General information

Name:

Merlin Estates Limited

Office Address:

Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham

Number: 07589361

Incorporation date: 2011-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Estates is a business located at GU10 5BB Farnham at Building 4, Dares Farm Business Park Farnham Road. The company has been operating since 2011 and is registered under the registration number 07589361. The company has been present on the UK market for 10 years now and its official state is active. This firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The company's latest accounts were submitted for the period up to 2019-03-31 and the most recent confirmation statement was released on 2020-04-04.

The data we obtained regarding the following firm's members indicates a leadership of two directors: Ginny A. and Claire-Louise B. who assumed their respective positions on Monday 4th April 2011. Moreover, the managing director's tasks are regularly assisted with by a secretary - Danielle R., who was selected by this firm in 2018.

Ginny A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Danielle R.

Role: Secretary

Appointed: 14 March 2018

Latest update: 30 March 2021

Ginny A.

Role: Director

Appointed: 04 April 2011

Latest update: 30 March 2021

Claire-Louise B.

Role: Director

Appointed: 04 April 2011

Latest update: 30 March 2021

People with significant control

Ginny A.
Notified on 4 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 04 April 2020
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 October 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 4th April 2020 (CS01)
filed on: 6th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Victoria House 18-22 Albert Street

Post code:

GU51 3EJ

City / Town:

Fleet

HQ address,
2015

Address:

Victoria House 18-22 Albert Street

Post code:

GU51 3EJ

City / Town:

Fleet

HQ address,
2016

Address:

Victoria House 18-22 Albert Street

Post code:

GU51 3EJ

City / Town:

Fleet

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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