Merridene Properties Holdings Limited is a private limited company located at Caldetas Stoney Lane, Weare Giffard, Bideford EX39 4QU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Christopher A., appointed on 14 May 2021. Director Heather C., appointed on 14 May 2021.
Switching the focus to secretaries, we can name: Kathleen A., appointed on 14 May 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the following filing is 2024-05-27. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Caldetas Stoney Lane |
| Office Address2 | Weare Giffard |
| Town | Bideford |
| Post code | EX39 4QU |
| Country of origin | United Kingdom |
| Registration Number | 13397190 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Secretary
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Kathleen A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Heather C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kathleen A.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather C.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher A.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Merridene Properties Limited
Caldetas Stoney Lane, Weare Giffard, Bideford, Devon, EX39 4QU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02071832 |
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy A.
| Notified on | 14 May 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Current Assets | 53 098 |
| Net Assets Liabilities | 286 247 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -433 |
| Average Number Employees During Period | 3 |
| Creditors | 1 418 |
| Fixed Assets | 235 000 |
| Net Current Assets Liabilities | 51 680 |
| Total Assets Less Current Liabilities | 286 680 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, January 2024 |
accounts | Free Download (3 pages) |
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