MERROW BUSINESS PARK MANAGEMENT LTD
GUILDFORD MERROW BUSINESS CENTRE MANAGEMENT LIMITED

Hellopages » Surrey » Guildford » GU4 7WA

Company number 02891497
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 1E & 1F MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 380 . The most likely internet sites of MERROW BUSINESS PARK MANAGEMENT LTD are www.merrowbusinessparkmanagement.co.uk, and www.merrow-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Merrow Business Park Management Ltd is a Private Limited Company. The company registration number is 02891497. Merrow Business Park Management Ltd has been working since 26 January 1994. The present status of the company is Active. The registered address of Merrow Business Park Management Ltd is 1e 1f Merrow Business Park Guildford Surrey Gu4 7wa. . CRANSTONE, William George is a Secretary of the company. BRIDGLAND, Paul Anthony is a Director of the company. DAVIES, Russell Charles is a Director of the company. ENRIGHT, Daniel is a Director of the company. GOFF, David Sean is a Director of the company. HARRIS, Ralph Edmund, Dr is a Director of the company. MILLS, Graham Owen is a Director of the company. PATEL, Rajendra Ramanbhai is a Director of the company. PRICE, Timothy Nicolas is a Director of the company. TAYLOR, David Graham, Dr is a Director of the company. WHITE, Michael Keith is a Director of the company. EUROSURGICAL LIMITED is a Director of the company. N J M (GUILDFORD) LIMITED is a Director of the company. Secretary JAMES, Colin has been resigned. Secretary OSCROFT, Charles Philip has been resigned. Secretary PRESTED, Keith has been resigned. Director BROWNE, Laurence Stephen has been resigned. Director CHARACTER MAGIC LIMITED has been resigned. Director CLERY, Adrian has been resigned. Director GARDNER, Michele has been resigned. Director GRESSEL LIMITED has been resigned. Director H A WAINWRIGHT (GROUP) LIMITED has been resigned. Director JAMES, Diana Claire has been resigned. Director KINGSTON, Averell Ailsa Penelope has been resigned. Director MATTHEW CLARK GAYMER LIMITED has been resigned. Director PICTON, Glyn has been resigned. Director QUARTON BALDWIN PLC has been resigned. Director SAMSON, Richard John Marley has been resigned. Director SHIRLEY, Clive has been resigned. Director SIBERT, Paul James has been resigned. Director STEPHENSON, Philip Roger has been resigned. Director THOMAS, Ian Michael has been resigned. Director VESTY (UK) LIMITED has been resigned. Director WAINWRIGHT, Alastair Julian Piers has been resigned. Director WITNEY, John Peter has been resigned. Director WOODWARD, Robert Neal has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRANSTONE, William George
Appointed Date: 11 September 2000
Director
BRIDGLAND, Paul Anthony
Appointed Date: 13 August 1997
67 years old
Director
DAVIES, Russell Charles
Appointed Date: 05 July 2002
62 years old
Director
ENRIGHT, Daniel
Appointed Date: 07 August 2000
80 years old
Director
GOFF, David Sean
Appointed Date: 10 October 2014
61 years old
Director
HARRIS, Ralph Edmund, Dr
Appointed Date: 07 May 2008
67 years old
Director
MILLS, Graham Owen
Appointed Date: 11 December 1998
59 years old
Director
PATEL, Rajendra Ramanbhai
Appointed Date: 01 January 2010
70 years old
Director
PRICE, Timothy Nicolas
Appointed Date: 01 July 2005
71 years old
Director
TAYLOR, David Graham, Dr
Appointed Date: 10 November 2000
75 years old
Director
WHITE, Michael Keith
Appointed Date: 06 January 1998
75 years old
Director
EUROSURGICAL LIMITED
Appointed Date: 03 November 1994
Director
N J M (GUILDFORD) LIMITED
Appointed Date: 10 October 1994

Resigned Directors

Secretary
JAMES, Colin
Resigned: 11 September 2000
Appointed Date: 04 December 1996
Secretary
OSCROFT, Charles Philip
Resigned: 04 December 1996
Appointed Date: 15 October 1995
Secretary
PRESTED, Keith
Resigned: 15 October 1995
Appointed Date: 26 January 1994
Director
BROWNE, Laurence Stephen
Resigned: 05 July 2002
Appointed Date: 10 October 1994
84 years old
Director
CHARACTER MAGIC LIMITED
Resigned: 18 December 1995
Appointed Date: 01 June 1994
Director
CLERY, Adrian
Resigned: 17 October 1996
Appointed Date: 26 January 1994
71 years old
Director
GARDNER, Michele
Resigned: 01 July 2005
Appointed Date: 10 October 1994
77 years old
Director
GRESSEL LIMITED
Resigned: 21 November 1997
Appointed Date: 13 September 1994
Director
H A WAINWRIGHT (GROUP) LIMITED
Resigned: 01 July 2005
Appointed Date: 27 July 1994
Director
JAMES, Diana Claire
Resigned: 10 October 2014
Appointed Date: 25 November 1997
72 years old
Director
KINGSTON, Averell Ailsa Penelope
Resigned: 01 July 2005
Appointed Date: 21 May 2002
76 years old
Director
MATTHEW CLARK GAYMER LIMITED
Resigned: 05 January 1996
Appointed Date: 18 July 1995
Director
PICTON, Glyn
Resigned: 01 July 2005
Appointed Date: 02 October 1997
75 years old
Director
QUARTON BALDWIN PLC
Resigned: 06 January 1998
Appointed Date: 24 October 1994
Director
SAMSON, Richard John Marley
Resigned: 01 July 2005
Appointed Date: 21 November 1997
71 years old
Director
SHIRLEY, Clive
Resigned: 03 October 2007
Appointed Date: 16 April 2003
65 years old
Director
SIBERT, Paul James
Resigned: 14 May 1999
Appointed Date: 10 October 1994
73 years old
Director
STEPHENSON, Philip Roger
Resigned: 01 July 2005
Appointed Date: 25 November 1997
71 years old
Director
THOMAS, Ian Michael
Resigned: 10 November 2000
Appointed Date: 25 October 1995
68 years old
Director
VESTY (UK) LIMITED
Resigned: 16 April 2003
Appointed Date: 02 June 1994
Director
WAINWRIGHT, Alastair Julian Piers
Resigned: 04 March 2002
Appointed Date: 27 July 1994
73 years old
Director
WITNEY, John Peter
Resigned: 25 January 2012
Appointed Date: 01 July 2005
60 years old
Director
WOODWARD, Robert Neal
Resigned: 10 August 2012
Appointed Date: 10 January 2007
77 years old

MERROW BUSINESS PARK MANAGEMENT LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 380
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Mar 2015
Director's details changed for Graham Owen Mills on 4 March 2015
...
... and 133 more events
14 Jun 1994
New director appointed
13 Jun 1994
Ad 01/06/94--------- £ si 1@1=1 £ ic 362/363
13 Jun 1994
Ad 02/06/94--------- £ si 1@1=1 £ ic 361/362
01 Jun 1994
Ad 23/05/94--------- £ si 360@1=360 £ ic 1/361
26 Jan 1994
Incorporation

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