MERLIN PROPERTY GROUP LIMITED - EAST HORSLEY


Company Profile Company Filings

Overview

MERLIN PROPERTY GROUP LIMITED is a Private Limited Company from EAST HORSLEY UNITED KINGDOM and has the status: Active.
MERLIN PROPERTY GROUP LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033258. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MERLIN PROPERTY GROUP LIMITED - EAST HORSLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

WHITE COTTAGE
EAST HORSLEY
SURREY
KT24 5AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER THEODORE JEVANS May 1940 British Director 2006-12-19 CURRENT
MR MATTHEW PETER JEVANS May 1968 British Director 2006-12-19 CURRENT
HELEN JEVANS Dec 1942 British Director 2006-12-19 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2006-12-19 UNTIL 2006-12-19 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-12-19 UNTIL 2006-12-19 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 UNTIL 2019-10-24 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2012-03-05 UNTIL 2018-08-20 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-12-19 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helen Jevans 2016-04-06 12/1942 East Horsley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Theodore Jevans 2016-04-06 5/1940 East Horsley   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NO. 3 DRAYCOTT PLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABBEYGATE HOLDINGS LIMITED EAST HORSLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED EAST HORSLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLIN GREAT NORTHERN LIMITED EAST HORSLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MERLIN INTERNATIONAL PROPERTIES LIMITED EAST HORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORRISON MERLIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
THE RICK VAN WINKEL COMPANY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CASTLE STREET RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BROCKHAM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MPJ PROPERTIES LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLIN DANESMOUNT (COBHAM) LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MERLIN PROPERTY DEVELOPMENT LIMITED FARNHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLIN DANESMOUNT DEVELOPMENTS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KCSO STONE LIMITED STEYNING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GANTRY PLACE MANAGEMENT LIMITED GRAVESEND ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN PROPERTY STONE LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLIN DANESMOUNT LLP FARNHAM ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-28 30-04-2022
ACCOUNTS - Final Accounts 2022-01-21 30-04-2021
ACCOUNTS - Final Accounts 2021-03-19 30-04-2020 -54,400 equity

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