MERLIN ESTATES (2) LIMITED
Company is dissolved
General Information
NAME
MERLIN ESTATES (2) LIMITED
COMPANY NUMBER
02882410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/12/1993
(30 years and 10 months old)
WEBSITE
HURSTWARNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/12/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
22/01/2008
27/09/2017
HURST WARNE MANAGEMENT LIMITED
View all previous names
SURREY
GU20 5BB
Building 4
Dares Farm Business Park
Farnham
Surrey GU20 5BB
GU20 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | New Board Member Ginny Allaway (921509983) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/03/2018 | Simon Paul Allaway (916643604) has left the board |
Credit Risk Overview
Want to learn more about MERLIN ESTATES (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN ESTATES (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ESTATES (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
13/01/1994 - 15/04/2002 (8 years and 3 months) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 13/01/1994 - 09/06/2009 (15 years and 4 months) Secretary: 11/02/2004 - 02/10/2009 (5 years and 7 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 25 |
View Report |
|
Director: 13/01/1994 - 11/02/2004 (10years) Secretary: 13/01/1994 - 11/02/2004 (10years) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2023 | New Board Member Ginny Allaway (921509983) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/03/2018 | Simon Paul Allaway (916643604) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Danielle Rogers (923919530) Appointed |
| 23/10/2017 | New Board Member Ginny Allaway (921509983) Appointed |
| 23/10/2017 | New Board Member Simon Paul Allaway (916643604) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | Nicholas David Pocknall (908314822) has left the board |
| 11/09/2017 | Peter Frederick Richards (909874357) has left the board |
| 11/09/2017 | Nicholas James Vivian Atkinson (913773054) has left the board |
| 11/09/2017 | Mark Thomas Leah (919277660) has left the board |
| 11/09/2017 | Nicholas James Vivian Atkinson (914819497) has left the board |
| 11/09/2017 | William Edward Gelder (919846869) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 02/06/2017 | New Board Member William Edward Gelder (919846869) Appointed |
| 02/06/2017 | William Edward Gelder (923217120) has left the board |
| 26/05/2017 | New Board Member William Edward Gelder (923217120) Appointed |
| 31/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 20/03/2015 | Adrian Paul Henson (914233787) has left the board |
| 20/03/2015 | New Board Member Mark Thomas Leah (919277660) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | Change in Reg. Office |
| 30/12/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
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