Company number 04315743
Status Active
Incorporation Date 2 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CANALSIDE/16A NEVILLE CRESCENT, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 no member list. The most likely internet sites of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED are www.merryfieldparkmanagementcompany.co.uk, and www.merryfield-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Skipton Rail Station is 3.8 miles; to Hellifield Rail Station is 5.2 miles; to Colne Rail Station is 9.5 miles; to Nelson Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryfield Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04315743. Merryfield Park Management Company Limited has been working since 02 November 2001.
The present status of the company is Active. The registered address of Merryfield Park Management Company Limited is Canalside 16a Neville Crescent Gargrave Skipton North Yorkshire Bd23 3rh. . FOREMAN, Deborah Mary is a Director of the company. GREEN, Timothy James is a Director of the company. Secretary JOHNSON, Maldwyn has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Paula Amanda has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DE LA PORTE, Jacques Pierre has been resigned. Director GREEN, Timothy James has been resigned. Director HENTON, Paul has been resigned. Director JOHNSON, Maldwyn has been resigned. Director MAAN, Joginder Kaur has been resigned. Director MIDWINTER, Jeremy has been resigned. Director TYTHERLEY, Gaye Margaret has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 November 2001
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 02 November 2003
Appointed Date: 02 November 2001
38 years old
Director
HENTON, Paul
Resigned: 12 March 2015
Appointed Date: 24 March 2010
49 years old
Director
JOHNSON, Maldwyn
Resigned: 04 March 2008
Appointed Date: 06 April 2006
76 years old
Director
MIDWINTER, Jeremy
Resigned: 30 November 2006
Appointed Date: 06 April 2006
51 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 06 April 2006
Appointed Date: 02 November 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 02 November 2001
Persons With Significant Control
Mr Tim Green
Notified on: 2 November 2016
52 years old
Nature of control: Has significant influence or control
Mrs Deborah Mary Foreman
Notified on: 2 November 2016
72 years old
Nature of control: Has significant influence or control
MERRYFIELD PARK MANAGEMENT COMPANY LIMITED Events
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 no member list
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Termination of appointment of Paul Henton as a director on 12 March 2015
...
... and 57 more events
03 Dec 2003
Annual return made up to 02/11/03
-
363(288) ‐
Secretary's particulars changed;director's particulars changed;director resigned
07 Mar 2003
Accounts for a dormant company made up to 30 November 2002
07 Mar 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
08 Dec 2002
Annual return made up to 02/11/02
02 Nov 2001
Incorporation