MERRILEES HOUSE LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

MERRILEES HOUSE LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
MERRILEES HOUSE LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378361. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.

MERRILEES HOUSE LIMITED - NEWHAVEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2022 25/03/2024

Registered Office

C/O CHARLES COX LIMITED ENTERPRISE CENTRE
NEWHAVEN
BN9 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR STUART FORTUNE Jul 1958 British Director 2012-09-10 CURRENT
MR MATTHEW CHARLES COX Secretary 2017-02-01 CURRENT
ASHLEY MARTIN BULL Feb 1972 British Director 2003-04-28 CURRENT
ELIZABETH ANN RAMPTON Mar 1944 British Director 2001-05-14 CURRENT
STEPHANIE DAN POALA MORONI Jan 1974 French Director 1998-09-13 UNTIL 2000-09-04 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Director 1997-11-19 UNTIL 2004-10-25 RESIGNED
JOHN FREDERICK REEVES-SMITH May 1933 British Secretary 1997-05-30 UNTIL 2000-02-28 RESIGNED
DEBORAH CLAIRE SHIRET May 1966 British Secretary 2000-02-28 UNTIL 2004-10-25 RESIGNED
HOWARD TESTER Secretary 1997-05-30 UNTIL 1997-05-30 RESIGNED
IAN STANLEY YOUNG Jun 1947 British Secretary 2004-10-25 UNTIL 2017-01-31 RESIGNED
SYLVIA BEATRICE KNIGHT Nov 1944 British Director 2004-06-14 UNTIL 2014-05-23 RESIGNED
STEPHEN JOHN TURRELL Aug 1968 British Director 1997-11-19 UNTIL 2001-05-14 RESIGNED
WILLIAM TESTER Jun 1962 British Director 1997-05-30 UNTIL 1997-05-30 RESIGNED
DEBORAH CLAIRE SHIRET May 1966 British Director 1997-06-24 UNTIL 2009-05-28 RESIGNED
ELIZABETH ELEANOR ROBERTS Apr 1949 British Director 2016-06-08 UNTIL 2024-01-02 RESIGNED
JETTA RICHARDSON Jan 1920 British Director 1997-05-30 UNTIL 1998-04-24 RESIGNED
JOHN FREDERICK REEVES-SMITH May 1933 British Director 1997-05-30 UNTIL 2000-02-28 RESIGNED
MR GERARD EUGENE PEACHEY Aug 1951 British Director 2004-10-25 UNTIL 2012-07-13 RESIGNED
JOSEPHINE MARY BRUGGEMEYER Apr 1972 British Director 1999-06-10 UNTIL 2003-02-13 RESIGNED
WILLIAM MELVILLE Jul 1930 British Director 1998-04-29 UNTIL 2006-02-24 RESIGNED
RICHARD GEORGE MELVILLE Oct 1963 British Director 2006-09-18 UNTIL 2015-10-03 RESIGNED
SYLVIA GRAY Sep 1939 British Director 2001-05-14 UNTIL 2020-05-20 RESIGNED
MR ANDREW KANE Apr 1960 British Director 2009-09-28 UNTIL 2015-05-01 RESIGNED
RACHEL EMILY JENNINGS Jun 1974 British Director 2001-05-14 UNTIL 2004-01-30 RESIGNED
LILLIAN MAY FYFFE Nov 1901 British Director 1997-06-24 UNTIL 1998-02-16 RESIGNED
JODIE CRUSH Aug 1990 British Director 2014-09-08 UNTIL 2020-05-20 RESIGNED
JAYNE CROUCHER Sep 1962 British Director 2015-09-14 UNTIL 2022-05-18 RESIGNED
ALEXANDER JAMES COWLEY Jan 1975 British Director 1998-09-13 UNTIL 2001-05-14 RESIGNED
ANNABELLE CHARLESWORTH Feb 1964 British Director 1997-06-24 UNTIL 1999-06-10 RESIGNED
CRAIG RYAN MARC CHRISTIAN BUTLER Feb 1971 British Director 1998-02-16 UNTIL 1998-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Charles Cox 2017-01-01 - 2020-09-18 12/1982 Newhaven   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAFORD(HAMILTON HOUSE)MANAGEMENTS LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMPTON COURT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SHARELEASE RESIDENTS MANAGEMENT LIMITED BECKENHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LAVENDER LINE LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
ANDREW YAPP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
IDC ADVISORY LIMITED SURREY ... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
337 CHISWICK HIGH ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAMERTON LODGE (FREEHOLD) LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PONY OF THE YEAR SHOW LIMITED SOUTHEND ON SEA Active MICRO ENTITY 93199 - Other sports activities
38 OAKDALE ROAD MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SEAFORD COURT (SEAFORD) LIMITED SEAFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HARDWICKE HOUSE (SUSSEX) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
JACKSON MEWS LIMITED SEAFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BADGERBYTES LIMITED EASTBOURNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
BADGER INKS LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LIVEONE HOMES LIMITED HORNCHURCH Active DORMANT 68100 - Buying and selling of own real estate
C360 (VIEW) LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C360 (I.P.) LIMITED HORNCHURCH Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Merrilees House Limited - Accounts to registrar (filleted) - small 22.3 2022-11-12 25-03-2022 £227 equity
Merrilees House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 25-03-2021 £186 equity
Merrilees House Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 25-03-2020 £352 equity
Merrilees House Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 25-03-2019 £275 equity
Merrilees House Limited - Accounts to registrar (filleted) - small 18.2 2018-07-10 25-03-2018 £219 equity
Merrilees House Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 25-03-2017 £7 equity
Micro-entity Accounts - MERRILEES HOUSE LIMITED 2016-06-24 25-03-2016 £3,011 equity
Micro-entity Accounts - MERRILEES HOUSE LIMITED 2015-09-19 25-03-2015 £6,056 equity
Micro-entity Accounts - MERRILEES HOUSE LIMITED 2014-09-16 25-03-2014 £4,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRISTON COURT MANAGEMENT (1987) LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
6 PERCIVAL TERRACE MANAGEMENT COMPANY LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
45 EGREMONT PLACE (MANAGEMENT) LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
3VA NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
41 SUSSEX SQUARE (BRIGHTON) LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABERDALE ROAD RESIDENTS ASSOCIATION LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
8 BURLINGTON STREET BRIGHTON LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
8 ENYS ROAD LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
34 CAMBRIDGE ROAD HOVE LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
60 CLAREMONT ROAD SEAFORD FREEHOLD LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management