Merryhill Park (Management) Company Ltd

About

Registered Number: 05112476

Date of Incorporation: 26/04/2004 (20 years and 2 months ago)

Company Status: Active

Registered Address: 7 Cottons Meadow, Kingstone, Hereford, HR2 9EW,

Founded in 2004, Merryhill Park (Management) Company Ltd has its registered office in Hereford, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this business are listed as Williams, Michael Andrew, Smith, Heather, Townsend, Martin Edward, Corbett, Bridget Rosemary, Green, James Derek, Hantschar, Rosemary, Hayes, Paul Gary, Klinkert, Christopher Paul, Mitchell, Nicholas Francis, Moore, Simon Alexandre, Morgan, Heather Janet, Palfreman, Donna Louise, Price, Nina Charlotte, Scott, Derek Andrew, Winship, Ruth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Heather	15 January 2019	-	1
CORBETT, Bridget Rosemary	10 September 2004	17 February 2015	1
GREEN, James Derek	28 June 2016	15 January 2019	1
HANTSCHAR, Rosemary	05 November 2014	03 November 2017	1
HAYES, Paul Gary	18 January 2005	30 June 2006	1
KLINKERT, Christopher Paul	26 April 2007	21 September 2007	1
MITCHELL, Nicholas Francis	17 November 2005	06 December 2010	1
MOORE, Simon Alexandre	07 January 2005	06 December 2010	1
MORGAN, Heather Janet	24 September 2004	20 June 2007	1
PALFREMAN, Donna Louise	17 December 2004	25 April 2010	1
PRICE, Nina Charlotte	06 April 2009	15 December 2015	1
SCOTT, Derek Andrew	20 October 2004	06 December 2010	1
WINSHIP, Ruth	05 January 2016	01 August 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIAMS, Michael Andrew	08 August 2016	-	1
TOWNSEND, Martin Edward	10 May 2010	08 August 2016	1

Filing History

Document Type	Date
CS01 - N/A	22 May 2020
AA - Annual Accounts	31 January 2020
PSC08 - N/A	14 June 2019
TM01 - Termination of appointment of director	14 June 2019
PSC07 - N/A	14 June 2019
CS01 - N/A	14 June 2019
TM01 - Termination of appointment of director	15 January 2019
TM01 - Termination of appointment of director	15 January 2019
AP01 - Appointment of director	15 January 2019
AA - Annual Accounts	11 January 2019
CS01 - N/A	08 June 2018
AA - Annual Accounts	23 January 2018
CS01 - N/A	23 May 2017
AP03 - Appointment of secretary	12 September 2016
AD01 - Change of registered office address	10 September 2016
TM02 - Termination of appointment of secretary	10 September 2016
AP01 - Appointment of director	19 July 2016
AA - Annual Accounts	18 May 2016
AR01 - Annual Return	28 April 2016
AP01 - Appointment of director	26 January 2016
TM01 - Termination of appointment of director	08 January 2016
AA - Annual Accounts	28 July 2015
AR01 - Annual Return	28 April 2015
TM01 - Termination of appointment of director	28 April 2015
AP01 - Appointment of director	12 November 2014
AA - Annual Accounts	20 October 2014
AR01 - Annual Return	28 April 2014
AA - Annual Accounts	08 July 2013
AR01 - Annual Return	29 April 2013
AA - Annual Accounts	13 June 2012
AR01 - Annual Return	26 April 2012
AA - Annual Accounts	06 July 2011
AR01 - Annual Return	03 May 2011
AA - Annual Accounts	18 January 2011
TM01 - Termination of appointment of director	07 December 2010
TM01 - Termination of appointment of director	07 December 2010
TM01 - Termination of appointment of director	07 December 2010
TM01 - Termination of appointment of director	07 December 2010
AR01 - Annual Return	01 June 2010
CH01 - Change of particulars for director	28 May 2010
CH01 - Change of particulars for director	28 May 2010
CH01 - Change of particulars for director	28 May 2010
CH03 - Change of particulars for secretary	28 May 2010
TM01 - Termination of appointment of director	28 May 2010
CH01 - Change of particulars for director	28 May 2010
CH01 - Change of particulars for director	28 May 2010
CH01 - Change of particulars for director	28 May 2010
TM02 - Termination of appointment of secretary	18 May 2010
AP03 - Appointment of secretary	18 May 2010
AD01 - Change of registered office address	18 May 2010
AA - Annual Accounts	08 February 2010
363a - Annual Return	14 July 2009
288a - Notice of appointment of directors or secretaries	14 July 2009
288a - Notice of appointment of directors or secretaries	14 July 2009
AA - Annual Accounts	02 April 2009
363s - Annual Return	12 June 2008
AA - Annual Accounts	01 March 2008
363s - Annual Return	06 August 2007
288a - Notice of appointment of directors or secretaries	06 August 2007
288a - Notice of appointment of directors or secretaries	25 July 2007
AA - Annual Accounts	09 March 2007
363s - Annual Return	13 November 2006
DISS40 - Notice of striking-off action discontinued	05 September 2006
AA - Annual Accounts	25 April 2006
288a - Notice of appointment of directors or secretaries	17 March 2006
287 - Change in situation or address of Registered Office	30 November 2005
288b - Notice of resignation of directors or secretaries	30 November 2005
288b - Notice of resignation of directors or secretaries	30 November 2005
288a - Notice of appointment of directors or secretaries	30 November 2005
288a - Notice of appointment of directors or secretaries	30 November 2005
GAZ1 - First notification of strike-off action in London Gazette	15 November 2005
288a - Notice of appointment of directors or secretaries	04 March 2005
288a - Notice of appointment of directors or secretaries	14 February 2005
288a - Notice of appointment of directors or secretaries	26 January 2005
288a - Notice of appointment of directors or secretaries	21 December 2004
288a - Notice of appointment of directors or secretaries	15 December 2004
288a - Notice of appointment of directors or secretaries	01 June 2004
288b - Notice of resignation of directors or secretaries	28 May 2004
288b - Notice of resignation of directors or secretaries	28 May 2004
288a - Notice of appointment of directors or secretaries	17 May 2004
287 - Change in situation or address of Registered Office	17 May 2004
NEWINC - New incorporation documents	26 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog