MERRYFIELD PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERRYFIELD PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04315743
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
www.coastfieldsleisureltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU4 8BY
Telephone: 01754872592
TPS: No
Unit 2752
Westminster Buildings
37 Theatre Square
Nottingham, Nottinghamshire
NG1 6LG
c/o Digitus,363A Dunstable Road
Luton
LU4 8BY
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERRYFIELD PARK MANAGEMENT COMPANY 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 MERRYFIELD PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRYFIELD PARK MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
23/11/2013 - 21/10/2009 (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
URBAN LIVING PROPERTY MANAGEMENT LIMITED 21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 685 |
View Report |
|
Director: 02/11/2001 - Present (23 years and 1 months) Secretary: 02/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 298 Past: 3141 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Chen Kwong Cheung (907531823) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Yuri Wendt (926429921) has left the board |
| 15/11/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Yuri Wendt (926429921) Appointed |
| 30/10/2019 | New Company Secretary URBAN LIVING PROPERTY MANAGEMENT LIMITED (924849551) Appointed |
| 30/10/2019 | URBAN LIVING PROPERTY MANAGEMENT LIMITED (926358601) has left the board |
| 23/10/2019 | New Company Secretary URBAN LIVING PROPERTY MANAGEMENT LIMITED (926358601) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 01/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 21/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | Deborah Mary Foreman (919739181) has left the board |
| 22/06/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Deborah Mary Foreman (919739181) Appointed |
| 08/05/2015 | Paul Henton (915167689) has left the board |
| 12/11/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 07/05/2014 | Tim Green (918675563) has left the board |
| 07/05/2014 | New Board Member Timothy James Green (911243200) Appointed |
| 11/04/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Tim Green (918675563) Appointed |
| 15/10/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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