MERRIVALE (GREAT YARMOUTH) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

MERRIVALE (GREAT YARMOUTH) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
MERRIVALE (GREAT YARMOUTH) LIMITED was incorporated 63 years ago on 01/12/1960 and has the registered number: 00676708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

MERRIVALE (GREAT YARMOUTH) LIMITED - GATESHEAD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

B3 KINGFISHER HOUSE KINGSWAY
GATESHEAD
TYNE AND WEAR
NE11 0JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHI PARKES Apr 1978 English Director 2023-09-05 CURRENT
DEAN GRAY Aug 1989 English Director 2023-09-05 CURRENT
SHIRLEY ROSEMARY WHELAN Mar 1951 British Director 2004-01-19 UNTIL 2017-08-04 RESIGNED
MR FRANCIS NEWSOME Apr 1961 British Director 2017-08-04 UNTIL 2023-09-05 RESIGNED
MR OLIVER FRANCIS HOLMES Dec 1980 British Director 2002-07-01 UNTIL 2004-01-19 RESIGNED
FRANK HERBERT HOLMES Mar 1931 British Director 1995-03-08 UNTIL 1997-09-03 RESIGNED
FRANCIS ANDREW HOLMES Aug 1944 British Director RESIGNED
MS BRIDGET SUZANNE HOLMES Jun 1952 British Director 1997-09-03 UNTIL 2004-01-19 RESIGNED
LEONARD BERNARD BARRON Sep 1944 British Director RESIGNED
MICHAEL DAVID FUTTER Sep 1952 British Secretary RESIGNED
MR PETER JAMES WILLIAMSON May 1963 British Secretary 2004-01-19 UNTIL 2017-08-04 RESIGNED
MR PETER JAMES WILLIAMSON May 1963 British Director 2004-01-19 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dean Gray 2023-09-05 8/1989 Gateshead   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sophi Parkes 2023-09-05 4/1978 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Grandwall Limited 2017-08-04 - 2023-09-05 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shirley Rosemary Whelan 2016-04-06 - 2017-08-04 3/1951 Wymondham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter James Williamson 2016-04-06 - 2017-08-04 5/1963 Wymondham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE LEISURE MARQUEES LIMITED GREAT YARMOUT Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
PELBART LIMITED GREAT YARMOUTH Dissolved... 99999 - Dormant Company
REINMAR LIMITED GREAT YARMOUTH Dissolved... 99999 - Dormant Company
ASHLEY NURSERIES & GARDEN CENTRE LIMITED GREAT YARMOUTH Dissolved... 99999 - Dormant Company
HOWARDS (FINANCIAL SERVICES) LIMITED GREAT YARMOUTH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
SHADOWR LIMITED NORWICH Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
THE LYDIA EVA AND MINCARLO CHARITABLE TRUST LIMITED ROLLESBY, GT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
NORFOLK TOURIST ATTRACTIONS ASSOCIATION LIMITED HOLT UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
VENTUREFORTH CONTRACT SERVICES LIMITED GREAT YARMOUTH Dissolved... 52241 - Cargo handling for water transport activities
SUFFOLK TOP ATTRACTIONS GROUP LIMITED HOLT Dissolved... DORMANT 99999 - Dormant Company
AMAZONIA WORLD OF REPTILES LTD LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OILFIELD SUPPORT SERVICES LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIG IN OIL (UK) LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KAMAR GROUP LIMITED LOWESTOFT ENGLAND Active DORMANT 99999 - Dormant Company
BIG IN OIL (UK) LTD NORWICH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERRIVALE PHOTOGRAPHIC LIMITED GREAT YARMOUTH ENGLAND Active -... MICRO ENTITY 74202 - Other specialist photography
BROMPTON HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Merrivale (Great Yarmouth) Limited - Filleted accounts 2023-10-31 31-01-2023 £250 Cash £154,609 equity
Merrivale (Great Yarmouth) Limited - Filleted accounts 2022-10-29 31-01-2022 £109,850 Cash £134,632 equity
Merrivale (Great Yarmouth) Limited - Filleted accounts 2021-12-01 31-01-2021 £39,225 Cash £130,670 equity
Merrivale (Great Yarmouth) Ltd 2020-08-20 31-01-2020 £15,378 Cash
Merrivale (Great Yarmouth) Ltd 2019-06-29 31-01-2019 £14,262 Cash
Merrivale (Great Yarmouth) Ltd 2018-10-05 31-01-2018 £6,468 Cash
Merrivale (Great Yarmouth) Ltd 2017-04-18 31-01-2017 £41,215 Cash
Merrivale (Great Yarmouth) Ltd 2016-05-07 31-01-2016 £46,577 Cash £150,549 equity
Merrivale (Great Yarmouth) Ltd 2015-09-23 31-01-2015 £51,040 Cash £140,600 equity
Merrivale (Great Yarmouth) Ltd 2014-07-31 31-01-2014 £56,105 Cash £131,378 equity

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