Merronbrook Structures Limited in Hartley Wintney HAMPSHIRE

Merronbrook Structures Limited HAMPSHIRE

Founded in 1977, Merronbrook Structures, classified under reg no. 01301862 is an active company. Currently registered at Hazeley Bottom RG27 8LX, Hampshire the company has been in the business for fourty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th May 2000 Merronbrook Structures Limited is no longer carrying the name Lakewood Timber Products.

The firm has 2 directors, namely Graham C., Keith D.. Of them, Graham C., Keith D. have been with the company the longest, being appointed on 16 July 1991. As of 29 May 2024, there were 2 ex directors - Ronald L., Michael W. and others listed below. There were no ex secretaries.

Merronbrook Structures Limited Address / Contact

Office Address	Hazeley Bottom
Office Address2	Hartley Wintney
Town	Hampshire
Post code	RG27 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01301862
Date of Incorporation	Wed, 9th Mar 1977
Industry	Development of building projects
End of financial Year	31st March
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Graham C.

Position: Secretary

Resigned:

Graham C.

Position: Director

Appointed: 16 July 1991

Keith D.

Position: Director

Appointed: 16 July 1991

Ronald L.

Position: Director

Appointed: 01 August 1994

Resigned: 30 June 1995

Michael W.

Position: Director

Appointed: 01 August 1994

Resigned: 22 August 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Graham C. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Keith D. This PSC has significiant influence or control over the company,.

Graham C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Keith D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lakewood Timber Products	May 17, 2000
Merronbrook Structures	July 19, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 25th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 16th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th July 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th July 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th July 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2010 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 20th July 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	20th July 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 21st, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 30th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (5 pages)
363s	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 7th August 1997 with shareholders record filed on: 7th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 21st August 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
363s	Annual return up to 9th August 1995 with shareholders record filed on: 9th, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 3rd, August 1995	accounts
363s	Annual return up to 21st July 1994 with shareholders record filed on: 21st, July 1994	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st March 1994 filed on: 21st, July 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 19th, October 1993	accounts
363s	Annual return up to 22nd July 1993 with shareholders record filed on: 22nd, July 1993	annual return
AA	Small-sized company accounts made up to 31st March 1992 filed on: 29th, January 1993	accounts
363s	Annual return up to 16th July 1992 with shareholders record filed on: 16th, July 1992	annual return
363(287)	Registered office changed on 16/07/92	annual return
AA	Small-sized company accounts made up to 31st March 1991 filed on: 6th, August 1991	accounts
363a	Annual return up to 17th July 1991 with shareholders record filed on: 17th, July 1991	annual return
AA	Small-sized company accounts made up to 31st March 1990 filed on: 11th, October 1990	accounts
363	Return made up to 16/07/90; full list of members filed on: 3rd, October 1990	annual return
363	Return made up to 14/09/89; full list of members filed on: 27th, November 1989	annual return
AA	Small-sized company accounts made up to 31st March 1989 filed on: 27th, November 1989	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 10th, October 1988	accounts
363	Return made up to 22/07/88; full list of members filed on: 10th, October 1988	annual return
AA	Small-sized company accounts made up to 31st March 1987 filed on: 1st, October 1987	accounts
363	Return made up to 24/07/87; full list of members filed on: 1st, October 1987	annual return
AA	Small-sized company accounts made up to 31st March 1986 filed on: 19th, August 1986	accounts
363	Return made up to 01/08/86; full list of members filed on: 19th, August 1986	annual return

Merronbrook Structures Limited HAMPSHIRE

Merronbrook Structures Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

Graham C.

Keith D.

Ronald L.

Michael W.

People with significant control

Company previous names

Company filings

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