Merritts Properties Limited was officially closed on 2022-06-30.
Merritts Properties was a private limited company that could have been found at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL1 3RD, Hertfordshire. The company (formally started on 1960-11-02) was run by 6 directors and 1 secretary.
Director Sandra F. who was appointed on 25 April 2018.
Director Christina H. who was appointed on 25 November 2014.
Director Timothy M. who was appointed on 23 January 2008.
Among the secretaries, we can name:
Charles M. appointed on 04 May 2011.
The company was classified as "other letting and operating of own or leased real estate" (68209).
The last confirmation statement was sent on 2019-09-02 and last time the statutory accounts were sent was on 31 January 2019.
2016-02-21 is the date of the latest annual return.
| Office Address | C/o Frp Advisory Llp |
| Office Address2 | 4 Beaconsfield Road |
| Town | St Albans |
| Post code | AL1 3RD |
| Country of origin | United Kingdom |
| Registration Number | 00674018 |
| Date of Incorporation | Wed, 2nd Nov 1960 |
| Date of Dissolution | Thu, 30th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 62 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Wed, 14th Oct 2020 |
| Last confirmation statement dated | Mon, 2nd Sep 2019 |
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 November 2014
Position: Secretary
Appointed: 04 May 2011
Position: Director
Appointed: 23 January 2008
Position: Director
Appointed: 23 January 2008
Position: Director
Appointed: 01 July 1995
Position: Director
Appointed: 21 February 1991
Christina H.
| Notified on | 28 June 2017 |
| Nature of control: |
25-50% shares |
Timothy M.
| Notified on | 28 June 2017 |
| Nature of control: |
25-50% shares |
Anthony H.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% shares |
Timothy M.
| Notified on | 5 March 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% shares |
Hawk Investment Holdings Limited
15 The Grnage Newport House, St Peter Port, Guernsey, GY1 4LA, PO Box PO BOX 232, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 44994 |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles M.
| Notified on | 28 June 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
significiant influence or control |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2019/01/31 filed on: 16th, August 2019 |
accounts | Free Download (10 pages) |
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