| Company Name | Merlwood Limited |
|---|---|
| Director | Neil Hogan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06545693 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Hogan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Bathroom Designer |
| Country of Residence | England |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
| Secretary Name | Sara Lunn |
|---|---|
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Hogan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 4 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Director's details changed for Neil Hogan on 1 May 2014 (2 pages) |
| 2 May 2015 | Director's details changed for Neil Hogan on 1 May 2014 (2 pages) |
| 2 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
| 17 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Neil Hogan on 1 May 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Sara Lunn on 1 May 2010 (1 page) |
| 6 April 2011 | Director's details changed for Neil Hogan on 1 May 2010 (2 pages) |
| 6 April 2011 | Director's details changed for Neil Hogan on 1 May 2010 (2 pages) |
| 6 April 2011 | Director's details changed for Neil Hogan on 1 May 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Sara Lunn on 1 May 2010 (1 page) |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 May 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR United Kingdom on 1 May 2010 (1 page) |
| 1 May 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR United Kingdom on 1 May 2010 (1 page) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2008 | Incorporation (12 pages) |