MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED - POOLE


Company Profile Company Filings

Overview

MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED is a Private Limited Company from POOLE and has the status: Active.
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED was incorporated 46 years ago on 05/01/1978 and has the registered number: 01346908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED - POOLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MORRIS LANE
POOLE
DORSET
BH14 0HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL MARK BALDWIN Sep 1971 British Director CURRENT
MARGARET ANN BALDWIN Jun 1949 British Director CURRENT
MR JONATHAN PAUL BALDWIN Apr 1979 British Director 1998-10-01 CURRENT
MR JEREMY JAMES BALDWIN Apr 1974 British Director 1992-10-15 CURRENT
MR FREDERICK WILLIAM BALDWIN Oct 1940 British Director CURRENT
MARGARET ANN BALDWIN Jun 1949 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy James Baldwin 2016-04-06 4/1974 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul Baldwin 2016-04-06 4/1979 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Russell Mark Baldwin 2016-04-06 9/1971 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL STAFF LTD LUTON Dissolved... DORMANT 70100 - Activities of head offices
GALAXY ASSOCIATES LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
LANGDON TERRACE MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LE PETIT MANOIR MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
LE BEL VUE MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 98000 - Residents property management
TAMARISK CHANGE CONSULTANCY LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBD PERFECT STORM (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
MERRYFIELD_BUSINESS_MANAG - Accounts 2023-09-29 31-12-2022 £1,750,996 Cash £2,218,695 equity
MERRYFIELD_BUSINESS_MANAG - Accounts 2022-10-01 31-12-2021 £1,009,958 Cash £2,260,872 equity
MERRYFIELD_BUSINESS_MANAG - Accounts 2021-10-01 31-12-2020 £935,375 Cash £2,145,958 equity
MERRYFIELD_BUSINESS_MANAG - Accounts 2020-09-26 31-12-2019 £1,058,594 Cash £2,226,978 equity
MERRYFIELD_BUSINESS_MANAG - Accounts 2019-09-28 31-12-2018 £1,737,269 Cash £2,179,606 equity
MERRYFIELD_BUSINESS_MANAG - Accounts 2018-09-28 31-12-2017 £1,899,954 Cash £2,214,077 equity
Abbreviated Company Accounts - MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED 2016-10-01 31-12-2015 £1,172,012 Cash £2,050,685 equity
Abbreviated Company Accounts - MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED 2015-10-01 31-12-2014 £1,128,126 Cash £2,048,854 equity
Abbreviated Company Accounts - MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED 2014-10-01 31-12-2013 £17,898 Cash £2,209,331 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUCHAMP HOUSE NURSING HOME LIMITED DORSET Active DORMANT 87100 - Residential nursing care facilities
BELMORE CONSTRUCTION LIMITED POOLE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BDL MOUTHGUARDS LIMITED POOLE Active DORMANT 74990 - Non-trading company
AUTO CLUBS INTERNATIONAL LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEAUJARDIN LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
RCCV DEVELOPMENT LTD POOLE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALLANIA LTD POOLE ENGLAND Active DORMANT 41100 - Development of building projects
BONBE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARE HOMES OF DISTINCTION (WRAY PARK) LIMITED POOLE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BALLINDERRY LIMITED LIABILITY PARTNERSHIP POOLE Active DORMANT None Supplied