Company number 02565222
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 102-104 HIGH STREET, CROYDON, SURREY, CR9 1TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Nick Partridge as a director on 12 December 2016; Appointment of Mr Kevin Eaves as a director on 12 December 2016. The most likely internet sites of MERLIN HOUSE MANAGEMENT LIMITED are www.merlinhousemanagement.co.uk, and www.merlin-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Merlin House Management Limited is a Private Limited Company.
The company registration number is 02565222. Merlin House Management Limited has been working since 04 December 1990.
The present status of the company is Active. The registered address of Merlin House Management Limited is 102 104 High Street Croydon Surrey Cr9 1tn. . BENSON, Patricia Anne is a Director of the company. EAVES, Kevin is a Director of the company. RAMSHOJ-BOLTON, Odile is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary COSSAR, Lesley Joy has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOURNS, Graham Michael has been resigned. Director DONNELLAND, Tina has been resigned. Director FERGUSON, Elizabeth Nola has been resigned. Director FLETCHER, Mark has been resigned. Director HOLLAND, Peter Trevor has been resigned. Director LO, Philip Chung Hing has been resigned. Director PARTRIDGE, Nick has been resigned. Director SHEPHERD, Simon has been resigned. Director SPRY, Gavin John has been resigned. The company operates in "Residents property management".
merlin house management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 07 July 2005
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2012
Appointed Date: 18 December 2009
Director
DONNELLAND, Tina
Resigned: 19 April 2002
Appointed Date: 01 March 2001
54 years old
Director
FLETCHER, Mark
Resigned: 23 January 2004
Appointed Date: 23 January 2001
53 years old
Director
PARTRIDGE, Nick
Resigned: 12 December 2016
Appointed Date: 19 November 2014
65 years old
Director
SHEPHERD, Simon
Resigned: 15 January 2001
Appointed Date: 09 June 1993
59 years old
Director
SPRY, Gavin John
Resigned: 09 October 2005
Appointed Date: 08 January 2005
57 years old
MERLIN HOUSE MANAGEMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Dec 2016
Termination of appointment of Nick Partridge as a director on 12 December 2016
21 Dec 2016
Appointment of Mr Kevin Eaves as a director on 12 December 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 86 more events
24 Jan 1991
Ad 05/12/90--------- £ si 22@20=440 £ ic 40/480
24 Jan 1991
Accounting reference date notified as 28/09
16 Jan 1991
New secretary appointed;new director appointed
03 Jan 1991
Registered office changed on 03/01/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ