St. Merryn Freehold Limited

Company Name	St. Merryn Freehold Limited
Company Status	Active
Company Number	05400046
Category	Private Limited Company
Incorporation Date	21 March 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Marina Elizabeth Baines
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	Mrs Judith Lynn Brua
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Still Meadow Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Secretary Name	Miss Marina Elizabeth Baines
Nationality	British
Status	Current
Appointed	21 March 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	Mr James Louis Alexander Stark Chaperlin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years
Role	Legal Advisor
Country of Residence	England
Correspondence Address	6 St Merryn Court 14 Brackley Road Beckenham BR3 1RQ

Director Name	John Robert McKenna
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 March 2007)
Role	Programmer
Correspondence Address	9 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Ms Jennifer Jean Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(11 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 09 January 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	140 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Michael Waitimas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(11 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 29 November 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Saint Merryn Court Brackley Road Beckenham Kent BR3 1RQ

Director Name	Mrs Vivien Ann Noble
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Still Meadow Butlers Dene Road Woldingham Caterham CR3 7HX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (2 months, 1 week ago)
Next Return Due	8 October 2024 (10 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
4 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 March 2023	Termination of appointment of Marina Elizabeth Baines as a director on 17 March 2023 (1 page)
29 March 2023	Termination of appointment of Marina Elizabeth Baines as a secretary on 17 March 2023 (1 page)
29 March 2023	Registered office address changed from 10 st Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ to Still Meadow Butlers Dene Road Woldingham Caterham CR3 7HX on 29 March 2023 (1 page)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
5 December 2021	Termination of appointment of Michael Waitimas as a director on 29 November 2021 (1 page)
5 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
26 November 2019	Appointment of Mr James Louis Alexander Stark Chaperlin as a director on 20 November 2019 (2 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 February 2018	Termination of appointment of Vivien Ann Noble as a director on 31 January 2018 (1 page)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 September 2017	Termination of appointment of Jennifer Jean Hill as a director on 9 January 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Jennifer Jean Hill as a director on 9 January 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
24 March 2016	Appointment of Mrs Vivien Ann Noble as a director on 18 November 2015 (2 pages)
24 March 2016	Appointment of Mrs Vivien Ann Noble as a director on 18 November 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 112 (8 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 112 (8 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 112 (8 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 112 (8 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 112 (8 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 112 (8 pages)
31 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 November 2010	Director's details changed for Ms Jennifer Jean Hill on 24 September 2010 (2 pages)
5 November 2010	Director's details changed for Miss Marina Elizabeth Baines on 24 September 2010 (2 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
5 November 2010	Director's details changed for Miss Marina Elizabeth Baines on 24 September 2010 (2 pages)
5 November 2010	Director's details changed for Judith Lynn Brua on 24 September 2010 (2 pages)
5 November 2010	Director's details changed for Ms Jennifer Jean Hill on 24 September 2010 (2 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
5 November 2010	Director's details changed for Michael Waitimas on 24 September 2010 (2 pages)
5 November 2010	Director's details changed for Michael Waitimas on 24 September 2010 (2 pages)
5 November 2010	Director's details changed for Judith Lynn Brua on 24 September 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (10 pages)
25 September 2009	Return made up to 24/09/09; full list of members (10 pages)
6 April 2009	Return made up to 21/03/09; full list of members (10 pages)
6 April 2009	Return made up to 21/03/09; full list of members (10 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 March 2008	Return made up to 21/03/08; full list of members (10 pages)
28 March 2008	Return made up to 21/03/08; full list of members (10 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 21/03/07; full list of members (6 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 21/03/07; full list of members (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Ad 19/05/06--------- Â£ si 110@1=110 Â£ ic 2/112 (4 pages)
1 June 2006	Â£ nc 100/112 19/05/06 (1 page)
1 June 2006	Memorandum and Articles of Association (15 pages)
1 June 2006	Memorandum and Articles of Association (15 pages)
1 June 2006	Â£ nc 100/112 19/05/06 (1 page)
1 June 2006	Ad 19/05/06--------- Â£ si 110@1=110 Â£ ic 2/112 (4 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Return made up to 21/03/06; full list of members (3 pages)
3 April 2006	Return made up to 21/03/06; full list of members (3 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
2 March 2006	Div 25/02/06 (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Div 25/02/06 (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (20 pages)
21 March 2005	Incorporation (20 pages)

St. Merryn Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London