MERLIN HOUSE PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

MERLIN HOUSE PROPERTIES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
MERLIN HOUSE PROPERTIES LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205400. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MERLIN HOUSE PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 BEAUFORT PARKLANDS
GUILDFORD
SURREY
GU2 9JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SATU ANITA TORMALA Jul 1974 Finnish Director 2008-04-01 CURRENT
PAUL MICHAEL GREEN Jan 1961 British Director 2007-04-05 CURRENT
MR. CHRISTOPHER PAUL GREEN Sep 1969 British Director 2007-04-05 CURRENT
MISS SATU ANITA TORMALA Secretary 2010-08-03 CURRENT
LUMLEY MANAGEMENT LIMITED Corporate Director 2007-04-05 UNTIL 2007-04-05 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2007-04-05 UNTIL 2010-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Green 2016-04-06 1/1961 Guildford   Surrey Ownership of shares 25 to 50 percent
Mr Christopher Paul Green 2016-04-06 9/1969 Guildford   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWORTH PROPERTIES LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SGL REALISATIONS LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
WOODHAM PARK MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
OAKWOOD REAL ESTATE LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LWP FREEHOLDS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAVEMAN BBQ LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... 56103 - Take-away food shops and mobile food stands
PARKGATE HOUSE DEVELOPMENTS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLEWORTH FLEET HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OAKWOOD CYBER HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HENDHAM DEVELOPMENTS LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAVEMAN BBQ (DORKING) LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... 56290 - Other food services
OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORE INVESTMENTS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDGATE HENFIELD DEVELOPMENTS LIMITED ESHER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Merlin House Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 30-04-2023 £265,400 equity
Merlin House Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 30-04-2022 £263,878 equity
Merlin House Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-04-2021 £409,681 equity
Merlin House Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-04-2020 £415,899 equity
Merlin House Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 30-04-2019 £422,984 equity
Merlin House Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 30-04-2018 £427,907 equity
Merlin House Properties Limited - Accounts to registrar - small 17.1.1 2017-07-08 30-04-2017 £433,393 equity
Merlin House Properties Limited - Abbreviated accounts 16.1 2016-07-09 30-04-2016 £11,151 Cash £473,770 equity
Merlin House Properties Limited - Limited company - abbreviated - 11.6 2015-07-07 30-04-2015 £26 Cash £519,584 equity
Merlin House Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-25 30-04-2014 £1,765 Cash £478,054 equity

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