Merewood Lodge Management Company Limited WINDERMERE


Founded in 2001, Merewood Lodge Management Company, classified under reg no. 04256301 is an active company. Currently registered at 12 Merewood Lodge Mirk Lane LA23 1QB, Windermere the company has been in the business for 23 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.

At the moment there are 5 directors in the the firm, namely David H., Karen E. and Perry H. and others. In addition one secretary - Christopher B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merewood Lodge Management Company Limited Address / Contact

Office Address 12 Merewood Lodge Mirk Lane
Office Address2 Ecclerigg
Town Windermere
Post code LA23 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04256301
Date of Incorporation Fri, 20th Jul 2001
Industry Residents property management
End of financial Year 31st May
Company age 23 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

David H.

Position: Director

Appointed: 20 December 2021

Karen E.

Position: Director

Appointed: 20 December 2021

Christopher B.

Position: Secretary

Appointed: 21 April 2021

Perry H.

Position: Director

Appointed: 27 January 2021

Judith H.

Position: Director

Appointed: 15 January 2020

Andrew M.

Position: Director

Appointed: 25 November 2018

Perry H.

Position: Director

Appointed: 25 November 2018

Resigned: 27 January 2021

Helen C.

Position: Director

Appointed: 13 August 2015

Resigned: 14 February 2019

Alistair T.

Position: Director

Appointed: 20 January 2012

Resigned: 20 January 2023

Rosemarie L.

Position: Secretary

Appointed: 07 July 2010

Resigned: 21 April 2021

Helen C.

Position: Secretary

Appointed: 23 September 2005

Resigned: 07 July 2010

Thomas C.

Position: Director

Appointed: 29 June 2005

Resigned: 30 November 2018

William M.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2021

Paul R.

Position: Director

Appointed: 04 August 2002

Resigned: 10 August 2015

Susan S.

Position: Director

Appointed: 04 August 2002

Resigned: 30 December 2007

Bernard W.

Position: Secretary

Appointed: 04 August 2002

Resigned: 23 September 2005

Bernard W.

Position: Director

Appointed: 04 August 2002

Resigned: 02 July 2007

London Law Services Limited

Position: Nominee Director

Appointed: 20 July 2001

Resigned: 20 July 2001

Eric H.

Position: Director

Appointed: 20 July 2001

Resigned: 04 August 2002

Malcolm P.

Position: Secretary

Appointed: 20 July 2001

Resigned: 04 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2001

Resigned: 20 July 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth26 60329 59831 61833 907      
Balance Sheet
Cash Bank On Hand     18 36825 22627 55831 46852 300
Current Assets28 13127 52429 25833 86736 78622 34926 61729 19434 02952 577
Debtors81  1 023 3 9811 3911 6362 561277
Other Debtors     3 9811 3911 6362 561277
Net Assets Liabilities   33 90734 96118 843    
Cash Bank In Hand28 05027 52429 25832 844      
Net Assets Liabilities Including Pension Asset Liability26 60329 59831 61833 907      
Reserves/Capital
Called Up Share Capital13131313      
Profit Loss Account Reserve 2 884        
Shareholder Funds26 60329 59831 61833 907      
Other
Creditors   3 9251 8253 5062 0581 3211 9471 671
Net Current Assets Liabilities29 10631 08531 61833 90734 96118 84324 55927 87332 08250 906
Number Shares Issued Fully Paid      13131313
Other Creditors     3 5062 0581 3211 9471 671
Par Value Share      1111
Total Assets Less Current Liabilities29 10631 08531 61833 90734 96118 84324 55927 87332 08250 906
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9913 8294 1723 9653 852     
Accruals Deferred Income2 5031 487        
Creditors Due Within One Year3 0162681 8123 925      
Other Aggregate Reserves26 59026 70131 60533 894      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st May 2023
filed on: 30th, August 2023
Free Download (6 pages)

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