About

Registered Number: 01941456
Date of Incorporation: 23/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Having been setup in 1985, Merritt Developments Ltd has its registered office in Camberley, it's status is listed as "Active". The companies director is listed as Merritt, William Ian in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MERRITT, William Ian 09 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 19 April 2016
CH03 - Change of particulars for secretary 29 December 2015
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 18 December 2013
MR01 - N/A 12 October 2013
MR01 - N/A 14 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
AR01 - Annual Return 17 April 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AP03 - Appointment of secretary 09 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
AA - Annual Accounts 08 November 2012
CH01 - Change of particulars for director 03 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 27 January 2010
395 - Particulars of a mortgage or charge 29 August 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 22 August 2006
363a - Annual Return 23 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 23 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 23 January 2004
395 - Particulars of a mortgage or charge 02 October 2003
363s - Annual Return 10 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 13 October 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 15 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 27 December 1996
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 05 December 1994
395 - Particulars of a mortgage or charge 31 May 1994
363s - Annual Return 13 May 1994
395 - Particulars of a mortgage or charge 27 April 1994
395 - Particulars of a mortgage or charge 25 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 14 May 1991
395 - Particulars of a mortgage or charge 18 April 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 18 September 1990
395 - Particulars of a mortgage or charge 16 May 1990
395 - Particulars of a mortgage or charge 06 March 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
395 - Particulars of a mortgage or charge 20 February 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 10 October 1988
PUC 2 - N/A 18 May 1988
AA - Annual Accounts 15 April 1988
395 - Particulars of a mortgage or charge 05 January 1988
363 - Annual Return 14 September 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 03 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2013 Outstanding

N/A

A registered charge 12 September 2013 Outstanding

N/A

Debenture 25 February 2013 Outstanding

N/A

Legal charge 26 August 2009 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 05 April 2006 Outstanding

N/A

Legal charge 10 December 2004 Outstanding

N/A

Legal charge 01 October 2003 Outstanding

N/A

Legal charge 01 May 2003 Outstanding

N/A

Legal charge 01 May 2003 Outstanding

N/A

Legal mortgage 04 October 1999 Fully Satisfied

N/A

Legal mortgage 16 September 1996 Fully Satisfied

N/A

Legal mortgage 23 May 1994 Fully Satisfied

N/A

Mortgage debenture 20 April 1994 Fully Satisfied

N/A

Legal mortgage 19 April 1994 Fully Satisfied

N/A

Legal charge 28 March 1991 Fully Satisfied

N/A

Floating charge 10 May 1990 Fully Satisfied

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Legal charge 13 February 1989 Fully Satisfied

N/A

Legal charge 30 December 1987 Fully Satisfied

N/A

Legal charge 01 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.