Merrybell Developments Limited

Company Name	Merrybell Developments Limited
Directors	Deborah Irene Franklin and Michael Patrick Franklin
Company Status	Active
Company Number	04987618
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Deborah Irene Franklin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Mr Michael Patrick Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Mr Dimitro Nicolic
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Chignal Road Chelmsford Essex CM1 2JA

Secretary Name	Alison Clare Nicolic
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Perry Road Little Dunmow Dunmow Essex CM6 3GL

Secretary Name	Dimitro Nicolic
Nationality	British
Status	Resigned
Appointed	10 July 2008(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2019)
Role	Company Director
Correspondence Address	71 Chignal Road Chelmsford Essex CM1 2JA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Deborah Irene Franklin 25.00% Ordinary D
25 at £1	Dimitro Nicolic 25.00% Ordinary A
25 at £1	Dimitro Nicolic 25.00% Ordinary C
25 at £1	Michael Patrick Franklin 25.00% Ordinary B

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
13 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
11 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
17 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
17 November 2021	Director's details changed for Mrs Deborah Irene Franklin on 9 February 2021 (2 pages)
17 November 2021	Director's details changed for Mr Michael Patrick Franklin on 9 February 2021 (2 pages)
23 July 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
4 November 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
3 November 2020	Director's details changed for Mr Michael Patrick Franklin on 24 July 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020 (2 pages)
7 August 2020	Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020 (2 pages)
7 August 2020	Director's details changed for Mr Michael Patrick Franklin on 24 July 2020 (2 pages)
27 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
9 December 2019	Registered office address changed from 71 Chignal Road Chelmsford Essex CM1 2JA to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 9 December 2019 (1 page)
5 December 2019	Termination of appointment of Dimitro Nicolic as a director on 23 November 2019 (1 page)
5 December 2019	Termination of appointment of Dimitro Nicolic as a secretary on 23 November 2019 (1 page)
12 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 July 2019	Appointment of Mr Michael Patrick Franklin as a director on 18 July 2019 (2 pages)
22 July 2019	Director's details changed for Deborah Irene Franklin on 18 July 2019 (2 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Registered office address changed from 262 Broomfield Road Chelmsford Essex CM1 4DY on 13 September 2013 (1 page)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Registered office address changed from 262 Broomfield Road Chelmsford Essex CM1 4DY on 13 September 2013 (1 page)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
30 November 2009	Director's details changed for Deborah Irene Franklin on 21 October 2009 (2 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Deborah Irene Franklin on 21 October 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
5 January 2009	Director's change of particulars / dimitro nicolic / 01/07/2008 (1 page)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / dimitro nicolic / 01/07/2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
2 September 2008	Registered office changed on 02/09/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
2 September 2008	Registered office changed on 02/09/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
22 July 2008	Appointment terminated secretary alison nicolic (1 page)
22 July 2008	Secretary appointed dimitro nicolic (2 pages)
22 July 2008	Appointment terminated secretary alison nicolic (1 page)
22 July 2008	Secretary appointed dimitro nicolic (2 pages)
17 March 2008	Return made up to 08/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
17 March 2008	Return made up to 08/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 December 2006	Return made up to 08/12/06; full list of members (9 pages)
20 December 2006	Return made up to 08/12/06; full list of members (9 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 February 2006	Return made up to 08/12/05; full list of members (9 pages)
8 February 2006	Return made up to 08/12/05; full list of members (9 pages)
15 November 2005	Registered office changed on 15/11/05 from: courtlands station road felsted essex CM6 3HB (1 page)
15 November 2005	Registered office changed on 15/11/05 from: courtlands station road felsted essex CM6 3HB (1 page)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
22 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
22 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
6 January 2004	Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 January 2004	Ad 08/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Incorporation (16 pages)
8 December 2003	Incorporation (16 pages)
8 December 2003	Secretary resigned (1 page)

Merrybell Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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