About

Registered Number: 04966336
Date of Incorporation: 17/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Merrivale House, Merrivale Lane, Merrivale Lane, Ross-On-Wye, HR9 5JL,

 

Having been setup in 2003, Merrivale Farm Management Company Ltd are based in Ross-On-Wye, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 11 directors listed as Hartnoll, Ann Sharon, Hartnoll, Ann Sharon, Kilcar, Margaret Lillian, Barnard, Roger Victor, Davies, Ellen Margaret, Cheseldine, Patrick John, Clifforth, Edward, Davies, Ellen Margaret, Knight, Peter John, Mcmillan, Phillip Hall, Robinson, Victor Hughes, Chairman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTNOLL, Ann Sharon 10 November 2017 - 1
KILCAR, Margaret Lillian 08 November 2016 - 1
CHESELDINE, Patrick John 27 March 2012 10 November 2015 1
CLIFFORTH, Edward 10 November 2015 08 November 2016 1
DAVIES, Ellen Margaret 19 November 2013 24 September 2014 1
KNIGHT, Peter John 27 March 2012 14 November 2012 1
MCMILLAN, Phillip Hall 11 September 2008 15 March 2012 1
ROBINSON, Victor Hughes, Chairman 14 November 2012 10 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HARTNOLL, Ann Sharon 10 November 2015 - 1
BARNARD, Roger Victor 17 November 2003 29 April 2008 1
DAVIES, Ellen Margaret 11 September 2008 24 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 15 November 2019
CS01 - N/A 15 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2018
AA - Annual Accounts 22 August 2018
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
CH03 - Change of particulars for secretary 22 November 2017
AD01 - Change of registered office address 22 November 2017
RESOLUTIONS - N/A 15 November 2017
CS01 - N/A 05 November 2017
AA - Annual Accounts 31 July 2017
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 22 July 2016
AP01 - Appointment of director 24 November 2015
AP03 - Appointment of secretary 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 05 August 2015
RESOLUTIONS - N/A 31 March 2015
RESOLUTIONS - N/A 31 March 2015
CC04 - Statement of companies objects 16 March 2015
AR01 - Annual Return 05 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2014
AD04 - Change of location of company records to the registered office 04 November 2014
AA - Annual Accounts 22 October 2014
AD01 - Change of registered office address 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 06 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 18 November 2012
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 05 June 2012
TM01 - Termination of appointment of director 04 June 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 17 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AA - Annual Accounts 16 November 2010
AP01 - Appointment of director 29 October 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 07 December 2009
225 - Change of Accounting Reference Date 05 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
RESOLUTIONS - N/A 22 September 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 30 December 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.