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MERLIN PROPERTY COMPANY LIMITED

Learn more about MERLIN PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS

MERLIN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00633276
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1959.10.02
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1960.03.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS CLOUTTE / 31/12/2014
Form type: CH01
Date: 2015.01.20
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN CLOUTTE
Form type: TM01
Date: 2012.01.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, FOWNHOPE, CHILDS HALL ROAD GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3QG
Form type: AD01
Date: 2011.03.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN MARCHINGTON / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE MARCHINGTON / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS CLOUTTE / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CATHERINE CLOUTTE / 01/10/2009
Form type: CH01
Date: 2010.01.04
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY RH1 1RH
Form type: 287
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, HAYBARN HOUSE, 118 SOUTH STREET, DORKING,SURREY, RH4 2EZ
Form type: 287
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/93
Form type: 363(287)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.04

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Company directors and board members:

JOHN EDWIN MARCHINGTON (current)
Secretary, 1990.12.31
MAYES COURT MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
ROBERT DOUGLAS CLOUTTE (current)
Director, COMMERCIAL ARTIST, 1990.12.31
THE MALTINGS AGATES LANE , ASHTEAD
KT21 2NG, SURREY
ENGLAND
JANET CHRISTINE MARCHINGTON (current)
Director, MARRIED WOMAN, 1990.12.31
MAYES COURT MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
JOHN EDWIN MARCHINGTON (current)
Director, RETIRED, 1990.12.31
MAYES COURT MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
JOAN CATHERINE CLOUTTE (resigned)
Director, WIDOW, 1990.12.31 - 2011.01.24
TWO CHIMNEYS MEADOW ROAD , ASHTEAD
KT21 1QR, SURREY
Date 2014.07.31
Provisions For Liabilities Charges £ 8,330
Shareholder Funds £ 109,237
Profit Loss Account Reserve £ 9,019
Revaluation Reserve £ 100,118
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 117,567
Net Current Assets Liabilities £ 2,067
Creditors Due Within One Year £ 11,576
Cash Bank In Hand £ 13,643
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 Ordinary B of £1 each

Companies near to MERLIN PROPERTY COMPANY ltd.

Information about the Private Limited Company MERLIN PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data