About

Registered Number: 06033258
Date of Incorporation: 19/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: White Cottage, Woodland Drive, East Horsley, Surrey, KT24 5AN,

 

Based in East Horsley, Surrey, Merlin Property Group Ltd was founded on 19 December 2006, it has a status of "Active". There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 21 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2019
TM02 - Termination of appointment of secretary 24 October 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 18 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
AP04 - Appointment of corporate secretary 04 September 2018
TM02 - Termination of appointment of secretary 04 September 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 18 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 January 2016
CH04 - Change of particulars for corporate secretary 27 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 January 2015
SH19 - Statement of capital 10 April 2014
RESOLUTIONS - N/A 31 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2014
CAP-SS - N/A 31 March 2014
SH08 - Notice of name or other designation of class of shares 31 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 10 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2012
SH19 - Statement of capital 10 April 2012
CAP-SS - N/A 10 April 2012
AP04 - Appointment of corporate secretary 27 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 20 December 2011
RESOLUTIONS - N/A 11 February 2011
SH19 - Statement of capital 11 February 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 February 2011
CAP-SS - N/A 11 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 December 2008
363a - Annual Return 20 December 2007
225 - Change of Accounting Reference Date 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 08 January 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.