MERLOT DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MERLOT DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
MERLOT DEVELOPMENTS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MERLOT DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
AUTOLINK HIGHWAYS (A19) LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HONEYMAN Sep 1967 British Director 2018-10-31 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-09-01 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-11 UNTIL 2007-01-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-01-11 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2007-01-11 UNTIL 2007-05-24 RESIGNED
GEOFFREY PETER SANDERS Dec 1954 British Director 2007-05-21 UNTIL 2015-10-01 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2017-07-31 UNTIL 2018-10-31 RESIGNED
MR HUW JAMES THOMAS Mar 1962 British Director 2014-03-27 UNTIL 2015-10-01 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 2007-03-31 UNTIL 2007-05-24 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 2007-01-11 UNTIL 2007-03-31 RESIGNED
JOHN MARK BRIANT Nov 1952 British Director 2007-05-21 UNTIL 2014-03-27 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2007-05-21 UNTIL 2017-07-31 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2007-01-11 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abacus Developments Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied