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 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.
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 |
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 |