MERRILEES HOUSE LIMITED - NEWHAVEN


Overview

MERRILEES HOUSE LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
MERRILEES HOUSE LIMITED was incorporated 22 years ago on 30/05/1997 and has the registered number: 03378361.

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 25/03/2018 25/12/2019

Registered Office

C/O CHARLES COX PROPERTY MANAGEMENT LTD UNIT 9, ENTERPRISE C
NEWHAVEN
EAST SUSSEX
BN9 9BA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Charles Cox 2017-01-01 12/1982 Seaford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
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

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