Merlin Property Company Limited

Company Name	Merlin Property Company Limited
Company Status	Active
Company Number	00633276
Category	Private Limited Company
Incorporation Date	22 July 1959(64 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Janet Christine Marchington
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Married Woman
Country of Residence	England
Correspondence Address	Mayes Court Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	John Edwin Marchington
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Mayes Court Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Robert Douglas Cloutte
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Commercial Artist
Country of Residence	United Kingdom
Correspondence Address	Pond House 14 Bax Close Storrington Pulborough West Sussex RH20 4GZ

Secretary Name	John Edwin Marchington
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayes Court Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mrs Joan Catherine Cloutte
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 5 months after company formation)
Appointment Duration	20 years (resigned 24 January 2011)
Role	Widow
Country of Residence	England
Correspondence Address	Two Chimneys Meadow Road Ashtead Surrey KT21 1QR

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Stuart Russell Cloutte 50.00% Ordinary A
48 at £1	N.j. Marchington & J.a. Marchington 48.00% Ordinary B
1 at £1	John Edwin Marchington 1.00% Ordinary B
1 at £1	Mrs J.c. Marchington 1.00% Ordinary B

Financials

Year	2014
Net Worth	£110,626
Cash	£13,674
Current Liabilities	£11,576

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 February 1960	Delivered on: 9 March 1960 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: Land in kennel lane fetcham, surrey title sy 238211. Outstanding
11 September 1959	Delivered on: 2 October 1959 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: Milcot, the glade, fetcham, surrey (title no sy 83809). Outstanding

Filing History

7 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
2 February 2022	Director's details changed for Robert Douglas Cloutte on 31 December 2021 (2 pages)
2 February 2022	Director's details changed for Robert Douglas Cloutte on 2 February 2022 (2 pages)
25 January 2022	Director's details changed for John Edwin Marchington on 31 December 2021 (2 pages)
26 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 June 2016	Director's details changed for Janet Christine Marchington on 28 June 2016 (2 pages)
28 June 2016	Secretary's details changed for John Edwin Marchington on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Janet Christine Marchington on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for John Edwin Marchington on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for John Edwin Marchington on 28 June 2016 (2 pages)
28 June 2016	Secretary's details changed for John Edwin Marchington on 28 June 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 January 2015	Director's details changed for Robert Douglas Cloutte on 31 December 2014 (2 pages)
20 January 2015	Director's details changed for Robert Douglas Cloutte on 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (12 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (12 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Joan Cloutte as a director (1 page)
16 January 2012	Termination of appointment of Joan Cloutte as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 March 2011	Registered office address changed from Fownhope Childs Hall Road Great Bookham Leatherhead Surrey KT23 3QG on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Fownhope Childs Hall Road Great Bookham Leatherhead Surrey KT23 3QG on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Fownhope Childs Hall Road Great Bookham Leatherhead Surrey KT23 3QG on 8 March 2011 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
23 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
4 January 2010	Director's details changed for Robert Douglas Cloutte on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Robert Douglas Cloutte on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Janet Christine Marchington on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Robert Douglas Cloutte on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Janet Christine Marchington on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Edwin Marchington on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for John Edwin Marchington on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Edwin Marchington on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Joan Catherine Cloutte on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Joan Catherine Cloutte on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Joan Catherine Cloutte on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Janet Christine Marchington on 1 October 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
21 November 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
28 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
28 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (9 pages)
23 January 2006	Return made up to 31/12/05; full list of members (9 pages)
1 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
1 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
25 January 2005	Return made up to 31/12/04; no change of members (8 pages)
25 January 2005	Return made up to 31/12/04; no change of members (8 pages)
9 December 2004	Total exemption full accounts made up to 31 July 2004 (14 pages)
9 December 2004	Total exemption full accounts made up to 31 July 2004 (14 pages)
31 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
31 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
12 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Registered office changed on 15/05/03 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
15 May 2003	Registered office changed on 15/05/03 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 February 2002	Return made up to 31/12/01; full list of members (8 pages)
15 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 November 2001	Registered office changed on 27/11/01 from: haybarn house 118 south street dorking,surrey RH4 2EZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: haybarn house 118 south street dorking,surrey RH4 2EZ (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 July 1997 (8 pages)
2 December 1997	Full accounts made up to 31 July 1997 (8 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 July 1996 (9 pages)
11 November 1996	Full accounts made up to 31 July 1996 (9 pages)
10 January 1996	Full accounts made up to 31 July 1995 (8 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 July 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 January 1983	Accounts made up to 31 July 1982 (5 pages)
15 January 1983	Annual return made up to 31/12/82 (4 pages)
15 January 1983	Annual return made up to 31/12/82 (4 pages)
15 January 1983	Accounts made up to 31 July 1982 (5 pages)
31 December 1980	Accounts made up to 31 July 1980 (4 pages)
31 December 1980	Accounts made up to 31 July 1980 (4 pages)

Merlin Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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