Merridene Properties Holdings Limited

General information

Name:

Merridene Properties Holdings Ltd

Office Address:

Caldetas Stoney Lane Weare Giffard EX39 4QU Bideford

Number: 13397190

Incorporation date: 2021-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Merridene Properties Holdings was founded on Friday 14th May 2021 as a Private Limited Company. The firm's headquarters can be contacted at Bideford on Caldetas Stoney Lane, Weare Giffard. When you have to reach this company by mail, its postal code is EX39 4QU. The official reg. no. for Merridene Properties Holdings Limited is 13397190. The firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. 2022-05-31 is the last time the accounts were reported.

The following firm owes its success and unending improvement to two directors, who are Christopher A. and Heather C., who have been guiding the firm since 2021. To help the directors in their tasks, the firm has been utilizing the skillset of Kathleen A. as a secretary since May 2021.

Financial data based on annual report

Company staff

Kathleen A.

Role: Secretary

Appointed: 14 May 2021

Latest update: 31 March 2024

Christopher A.

Role: Director

Appointed: 14 May 2021

Latest update: 31 March 2024

Heather C.

Role: Director

Appointed: 14 May 2021

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Kathleen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathleen A.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather C.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher A.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Merridene Properties Limited
Address: Caldetas Stoney Lane, Weare Giffard, Bideford, Devon, EX39 4QU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02071832
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy A.
Notified on 14 May 2021
Ceased on 3 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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