Company NameMerlin House Management Limited
DirectorsPatricia Anne Benson and Odile Ramshoj-Bolton
Company StatusActive
Company Number02565222
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePatricia Anne Benson
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1992(1 year, 3 months after company formation)
Appointment Duration29 years, 1 month
RoleAirline Sales Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence AddressSimpson Wreford & Partners Suffolk House
George Street
Croydon
CR0 0YN
Director NameMrs Odile Ramshoj-Bolton
Date of BirthOctober 1952 (Born 68 years ago)
NationalityFrench,British
StatusCurrent
Appointed17 November 2006(15 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSimpson Wreford & Partners Suffolk House
George Street
Croydon
CR0 0YN
Secretary NameHindwoods Limited (Corporation)
StatusCurrent
Appointed29 September 2019(28 years, 10 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address9 Dreadnought Walk
London
SE10 9FP
Director NamePeter Trevor Holland
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration14 years, 9 months (resigned 11 September 2006)
RoleInsurance Broker
Correspondence AddressFlat 4 Bader Close
Kenley
Surrey
CR8 5DQ
Secretary NameLesley Joy Cossar
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address42a High Street
Sutton
Surrey
SM1 1HF
Director NameGraham Michael Bourns
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1993)
RoleBanking
Correspondence Address18 Bader Close
Kenley
Surrey
CR8 5DQ
Director NameMr Philip Chung Hing Lo
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 July 1994)
RoleComputer Programmer
Correspondence Address21 Bader Close
Kenley
Surrey
CR8 5DQ
Secretary NameRichard John Bowman Anderton
NationalityBritish
StatusResigned
Appointed17 June 1992(1 year, 6 months after company formation)
Appointment Duration13 years (resigned 07 July 2005)
RoleCompany Director
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ
Director NameSimon Shepherd
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(2 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 January 2001)
RoleChemical Distribution
Correspondence Address20 Bader Close
Kenley
Surrey
CR8 5DQ
Director NameMark Fletcher
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 23 January 2004)
RoleAccount Manager
Correspondence Address9 Bader Close
Kenley
Surrey
CR8 5DQ
Director NameTina Donnelland
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 2002)
RoleSecretary
Correspondence Address17 Baderclose
Valley Road
Kenley
Surrey
CR8 5DQ
Director NameGavin John Spry
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2005(14 years, 1 month after company formation)
Appointment Duration9 months (resigned 09 October 2005)
RolePostman
Correspondence Address2 Bader Close
Kenley
Surrey
CR8 5DQ
Director NameMrs Elizabeth Nola Ferguson
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(16 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 October 2013)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address6 Yewbank Close
Kenley
Surrey
CR8 5JY
Director NameMr Nick Partridge
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(23 years, 11 months after company formation)
Appointment Duration2 years (resigned 12 December 2016)
RoleNHS Donor Carer
Country of ResidenceUnited Kingdom
Correspondence Address10 Downlands Road
Purley
Surrey
CR8 4JE
Director NameMr Kevin Eaves
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2016(26 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 06 December 2017)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address19 Bader Close
Kenley
Surrey
CR8 5DQ
Secretary NameAndertons Limited (Corporation)
StatusResigned
Appointed07 July 2005(14 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2007)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
CR0 1QG
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed01 April 2007(16 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2009)
Correspondence AddressChristopher Wren Yard 117 High Street
Croydon
Surrey
CR0 1QG
Secretary NameHML Andertons Ltd (Corporation)
StatusResigned
Appointed01 October 2009(18 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(19 years after company formation)
Appointment Duration2 years, 9 months (resigned 28 September 2012)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Location

Registered AddressSimpson Wreford & Partners Suffolk House
George Street
Croydon
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £20Dinesh Seegobin & Suzannah Seegobin
4.17%
Ordinary
1 at £20James Symes
4.17%
Ordinary
1 at £20James William Trevor Constable & Valerie Eileen Constable
4.17%
Ordinary
1 at £20John Paul Beeby
4.17%
Ordinary
1 at £20Keith Pullen & Ann Pullen
4.17%
Ordinary
1 at £20Management Holdings & Development LTD
4.17%
Ordinary
1 at £20Miss Kay Hatton
4.17%
Ordinary
1 at £20Miss Patricia Anne Benson
4.17%
Ordinary
1 at £20Miss Sharon Hall & Miss Angela L. Hall
4.17%
Ordinary
1 at £20Mr David Lawrence Ferguson
4.17%
Ordinary
1 at £20Mr Gavin John Spry
4.17%
Ordinary
1 at £20Mr Ian James Finbar Morrison
4.17%
Ordinary
1 at £20Mr Rennie Gordon Ireson
4.17%
Ordinary
1 at £20Mr Stephen Edward Thompson
4.17%
Ordinary
1 at £20Mrs Ann R. Humphreys
4.17%
Ordinary
1 at £20Mrs Odile Ramshoj-bolton
4.17%
Ordinary
1 at £20Mrs Susan R. Jarrett
4.17%
Ordinary
1 at £20Ms Roison M. Ahearne
4.17%
Ordinary
1 at £20Raymond Anthony Pearson
4.17%
Ordinary
1 at £20Simon Davies & Nicola Davies
4.17%
Ordinary
-OTHER
16.67%
-

Financials

Year2014
Net Worth£480

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due28 June 2021 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 September

Returns

Latest Return4 December 2020 (4 months, 1 week ago)
Next Return Due18 December 2021 (8 months from now)

Filing History

26 January 2021Confirmation statement made on 4 December 2020 with updates (6 pages)
10 July 2020Appointment of Hindwoods Limited as a secretary on 29 September 2019 (2 pages)
27 April 2020Micro company accounts made up to 30 September 2019 (7 pages)
30 January 2020Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 30 January 2020 (1 page)
18 December 2019Confirmation statement made on 4 December 2019 with updates (6 pages)
3 May 2019Registered office address changed from Hindwoods Ltd Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
3 May 2019Director's details changed for Mrs Odile Ramshoj-Bolton on 1 May 2019 (2 pages)
3 May 2019Director's details changed for Patricia Anne Benson on 1 May 2019 (2 pages)
3 May 2019Registered office address changed from C/O Hindwoods Ltd Dreadnought Walk London SE10 9FP England to Hindwoods Ltd Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
3 May 2019Registered office address changed from 102-104 High Street Croydon Surrey CR9 1TN to C/O Hindwoods Ltd Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
14 January 2019Micro company accounts made up to 30 September 2018 (6 pages)
12 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
16 May 2018Termination of appointment of Kevin Eaves as a director on 6 December 2017 (1 page)
14 December 2017Confirmation statement made on 4 December 2017 with updates (6 pages)
14 December 2017Confirmation statement made on 4 December 2017 with updates (6 pages)
6 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
6 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
27 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
27 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
21 December 2016Confirmation statement made on 4 December 2016 with updates (8 pages)
21 December 2016Termination of appointment of Nick Partridge as a director on 12 December 2016 (1 page)
21 December 2016Appointment of Mr Kevin Eaves as a director on 12 December 2016 (2 pages)
21 December 2016Confirmation statement made on 4 December 2016 with updates (8 pages)
21 December 2016Termination of appointment of Nick Partridge as a director on 12 December 2016 (1 page)
21 December 2016Appointment of Mr Kevin Eaves as a director on 12 December 2016 (2 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 480
(7 pages)
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 480
(7 pages)
22 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 480
(7 pages)
3 July 2015Total exemption full accounts made up to 28 September 2014 (7 pages)
3 July 2015Total exemption full accounts made up to 28 September 2014 (7 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 480
(7 pages)
7 January 2015Appointment of Mr Nick Partridge as a director on 19 November 2014 (2 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 480
(7 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 480
(7 pages)
7 January 2015Appointment of Mr Nick Partridge as a director on 19 November 2014 (2 pages)
28 January 2014Total exemption full accounts made up to 28 September 2013 (7 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 480
(6 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 480
(6 pages)
28 January 2014Total exemption full accounts made up to 28 September 2013 (7 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 480
(6 pages)
26 November 2013Termination of appointment of Elizabeth Ferguson as a director (1 page)
26 November 2013Termination of appointment of Elizabeth Ferguson as a director (1 page)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
23 January 2013Director's details changed for Odile Ramshoj-Bolton on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Elizabeth Nola Ferguson on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Patricia Anne Benson on 1 December 2012 (2 pages)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
23 January 2013Director's details changed for Odile Ramshoj-Bolton on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Elizabeth Nola Ferguson on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Patricia Anne Benson on 1 December 2012 (2 pages)
23 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
23 January 2013Director's details changed for Odile Ramshoj-Bolton on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Elizabeth Nola Ferguson on 1 December 2012 (2 pages)
23 January 2013Director's details changed for Patricia Anne Benson on 1 December 2012 (2 pages)
14 November 2012Total exemption full accounts made up to 28 September 2012 (7 pages)
14 November 2012Total exemption full accounts made up to 28 September 2012 (7 pages)
2 October 2012Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
2 October 2012Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 October 2012 (1 page)
2 October 2012Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
22 June 2012Total exemption full accounts made up to 28 September 2011 (8 pages)
22 June 2012Total exemption full accounts made up to 28 September 2011 (8 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
9 May 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
9 May 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
6 December 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
6 December 2010Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
6 December 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
6 December 2010Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
12 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
3 June 2010Total exemption full accounts made up to 28 September 2009 (9 pages)
3 June 2010Total exemption full accounts made up to 28 September 2009 (9 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (12 pages)
2 December 2009Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
2 December 2009Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
1 December 2009Appointment of Hml Andertons Ltd as a secretary (2 pages)
1 December 2009Appointment of Hml Andertons Ltd as a secretary (2 pages)
26 May 2009Full accounts made up to 28 September 2008 (11 pages)
26 May 2009Full accounts made up to 28 September 2008 (11 pages)
4 December 2008Return made up to 04/12/08; full list of members (11 pages)
4 December 2008Return made up to 04/12/08; full list of members (11 pages)
3 July 2008Secretary appointed hml company secretarial services (1 page)
3 July 2008Appointment terminated secretary andertons LIMITED (1 page)
3 July 2008Secretary appointed hml company secretarial services (1 page)
3 July 2008Appointment terminated secretary andertons LIMITED (1 page)
28 May 2008Full accounts made up to 28 September 2007 (10 pages)
28 May 2008Full accounts made up to 28 September 2007 (10 pages)
14 March 2008Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 March 2008Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 January 2008Return made up to 04/12/07; full list of members (7 pages)
15 January 2008Return made up to 04/12/07; full list of members (7 pages)
18 July 2007Full accounts made up to 28 September 2006 (10 pages)
18 July 2007Full accounts made up to 28 September 2006 (10 pages)
28 June 2007Full accounts made up to 28 September 2005 (10 pages)
28 June 2007Full accounts made up to 28 September 2005 (10 pages)
7 June 2007New director appointed (1 page)
7 June 2007New director appointed (1 page)
12 January 2007Return made up to 04/12/06; full list of members (7 pages)
12 January 2007Return made up to 04/12/06; full list of members (7 pages)
17 November 2006New director appointed (1 page)
17 November 2006New director appointed (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
9 January 2006Return made up to 04/12/05; full list of members (12 pages)
9 January 2006Return made up to 04/12/05; full list of members (12 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
18 August 2005Full accounts made up to 28 September 2004 (9 pages)
18 August 2005Full accounts made up to 28 September 2004 (9 pages)
7 July 2005New secretary appointed (1 page)
7 July 2005Secretary resigned (1 page)
7 July 2005New secretary appointed (1 page)
7 July 2005Secretary resigned (1 page)
1 March 2005Return made up to 04/12/04; no change of members (14 pages)
1 March 2005Return made up to 04/12/04; no change of members (14 pages)
17 January 2005New director appointed (1 page)
17 January 2005New director appointed (1 page)
11 January 2005New director appointed (1 page)
11 January 2005New director appointed (1 page)
21 May 2004Full accounts made up to 28 September 2003 (9 pages)
21 May 2004Full accounts made up to 28 September 2003 (9 pages)
12 February 2004Director resigned (1 page)
12 February 2004Director resigned (1 page)
19 January 2004Return made up to 04/12/03; change of members (7 pages)
19 January 2004Return made up to 04/12/03; change of members (7 pages)
30 July 2003Full accounts made up to 28 September 2002 (10 pages)
30 July 2003Full accounts made up to 28 September 2002 (10 pages)
31 December 2002Return made up to 04/12/02; full list of members (15 pages)
31 December 2002Return made up to 04/12/02; full list of members (15 pages)
4 July 2002Director resigned (1 page)
4 July 2002Director resigned (1 page)
13 May 2002Full accounts made up to 28 September 2001 (10 pages)
13 May 2002Full accounts made up to 28 September 2001 (10 pages)
21 December 2001Return made up to 04/12/01; change of members (11 pages)
21 December 2001Return made up to 04/12/01; change of members (11 pages)
25 May 2001Full accounts made up to 28 September 2000 (10 pages)
25 May 2001Full accounts made up to 28 September 2000 (10 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
6 February 2001Return made up to 04/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2001Return made up to 04/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
23 May 2000Full accounts made up to 28 September 1999 (10 pages)
23 May 2000Full accounts made up to 28 September 1999 (10 pages)
7 December 1999Return made up to 04/12/99; full list of members (7 pages)
7 December 1999Return made up to 04/12/99; full list of members (7 pages)
18 May 1999Full accounts made up to 28 September 1998 (10 pages)
18 May 1999Full accounts made up to 28 September 1998 (10 pages)
11 January 1999Return made up to 04/12/98; full list of members (5 pages)
11 January 1999Return made up to 04/12/98; full list of members (5 pages)
31 May 1998Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 May 1998Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
24 May 1998Full accounts made up to 28 September 1997 (10 pages)
24 May 1998Full accounts made up to 28 September 1997 (10 pages)
2 January 1998Return made up to 04/12/97; change of members (5 pages)
2 January 1998Return made up to 04/12/97; change of members (5 pages)
7 March 1997Full accounts made up to 28 September 1996 (10 pages)
7 March 1997Full accounts made up to 28 September 1996 (10 pages)
9 January 1997Return made up to 04/12/96; no change of members (4 pages)
9 January 1997Return made up to 04/12/96; no change of members (4 pages)
15 March 1996Full accounts made up to 28 September 1995 (10 pages)
15 March 1996Full accounts made up to 28 September 1995 (10 pages)
7 December 1995Return made up to 04/12/95; full list of members (6 pages)
7 December 1995Return made up to 04/12/95; full list of members (6 pages)
3 July 1992New director appointed (2 pages)
3 July 1992New director appointed (2 pages)