Merifield Properties Limited in Team Valley GATESHEAD

Merifield Properties Limited GATESHEAD

Merifield Properties started in year 1993 as Private Limited Company with registration number 02841431. The Merifield Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA. Since Wednesday 5th October 1994 Merifield Properties Limited is no longer carrying the name Dividesmart.

Currently there are 3 directors in the the company, namely David C., Karen A. and Robert F.. In addition one secretary - Nicola L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merifield Properties Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841431
Date of Incorporation	Mon, 2nd Aug 1993
Industry	Dormant Company
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (191 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

David C.

Position: Director

Appointed: 18 June 2020

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 02 May 2007

Robert F.

Position: Director

Appointed: 02 May 2007

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 25 February 2010

Melanie M.

Position: Director

Appointed: 05 May 2000

Resigned: 02 May 2007

Sean G.

Position: Director

Appointed: 31 January 1999

Resigned: 05 May 2000

David M.

Position: Director

Appointed: 10 December 1993

Resigned: 02 May 2007

David M.

Position: Secretary

Appointed: 10 December 1993

Resigned: 02 May 2007

David M.

Position: Director

Appointed: 10 December 1993

Resigned: 31 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1993

Resigned: 10 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 1993

Resigned: 10 December 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Blake Holdings Limited from Gateshead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blake Holdings Limited

Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02852849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dividesmart	October 5, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, November 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 22nd, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 22nd, November 2017	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, July 2016	accounts	Free Download (125 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, November 2015	accounts	Free Download (123 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 16th September 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 16th September 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, June 2003	accounts	Free Download (10 pages)
363s	Period up to Sunday 18th August 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 18th August 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (9 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
363s	Period up to Thursday 7th October 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th October 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (14 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, August 1997	accounts	Free Download (12 pages)
363s	Period up to Tuesday 5th August 1997 - Annual return with full member list filed on: 5th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 5th August 1997 (Director's particulars changed)	annual return
363s	Period up to Tuesday 5th August 1997 - Annual return with full member list filed on: 5th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 5th August 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (12 pages)
363s	Period up to Monday 2nd September 1996 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd September 1996 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 9th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 9th, June 1995	accounts	Free Download (12 pages)
363s	Period up to Monday 15th August 1994 - Annual return with full member list filed on: 15th, August 1994	annual return	Free Download (5 pages)
363s	Period up to Monday 15th August 1994 - Annual return with full member list filed on: 15th, August 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, April 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, April 1994	accounts	Free Download

Merifield Properties Limited GATESHEAD

Merifield Properties Limited Address / Contact

Company Information / Profile

Company staff

David C.

Nicola L.

Karen A.

Robert F.

Michael S.

Karen A.

Muckle Secretary Limited

Melanie M.

Sean G.

David M.

David M.

David M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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