Merewood Investments Limited

Company Name	Merewood Investments Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02163595
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	04 June 2003(15 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Secretary
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(34 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(34 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Anthony David Lockey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 14 June 1991)
Role	Accountant
Correspondence Address	Windy Ridge 106 Watling Street Affetside Bury Lancashire BL8 3QJ

Director Name	Mr Gary Middlebrook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Farm Ecclerigg Windermere Cumbria LA23 1LG

Director Name	David Roger Keith Robinson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Off Oaklands Court Aldcliffe Lancashire LA1 5AX

Secretary Name	David Roger Keith Robinson
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	3 Piccadilly Grove Scotforth Lancaster Lancashire LA1 4PP

Secretary Name	Philip Henneberry
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Inglemere Drive Arnside Carnforth Lancashire LA5 0BY

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(29 years after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50k at £1	Crowther Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

6 September 1989	Delivered on: 25 September 1989 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of 30 & 38 west road lancaster. Fully Satisfied
15 August 1989	Delivered on: 5 September 1989 Satisfied on: 9 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land & buildings on the west side of powerful street,barrow in furness, cumbria title no's cu 21534, cu 8381 & cu 23731. Fully Satisfied
14 June 1989	Delivered on: 19 June 1989 Satisfied on: 9 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a stockbridge farmhouse and buildins at calthwaite near penrith cumbria. Fully Satisfied
24 April 1989	Delivered on: 4 May 1989 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 north terrace bowness on windermere cumbria. Fully Satisfied
22 February 1989	Delivered on: 7 March 1989 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12, canney hill bishop auckland, in the county of durham. Fully Satisfied
18 January 1989	Delivered on: 26 January 1989 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining banker house, kirkby thore penrith, cumbria. Fully Satisfied
6 December 1988	Delivered on: 9 December 1988 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 30 helmside gardens oxenholme nr. Kendal cumbria. Fully Satisfied
17 May 1994	Delivered on: 18 May 1994 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 oriana mews, barrow in furness. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 May 1994	Delivered on: 18 May 1994 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 oriana mews, barrow in furness. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 October 1988	Delivered on: 13 October 1988 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 melrose street lancaster. Fully Satisfied
17 May 1994	Delivered on: 18 May 1994 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 oriana mews, barrow in furness. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 May 1994	Delivered on: 18 May 1994 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 oriana mews, barrow in furness. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 November 1993	Delivered on: 18 November 1993 Satisfied on: 7 February 2003 Persons entitled: Lancashire County Council Classification: Legal charge Secured details: Â£306,000 due from the company to the chargee under the terms of the charge. Particulars: All that piece or parcel of land situate at broadway morecambe shown edged blue on the plan annexed to the legal charge together with the rights more particularly set out in this legal charge. Fully Satisfied
12 November 1993	Delivered on: 18 November 1993 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at broadway morecambe lancashire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 March 1993	Delivered on: 11 March 1993 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a high street house, high street, lancaster. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 March 1991	Delivered on: 6 March 1991 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 sulyard street lancaster, lancashire. Fully Satisfied
13 November 1990	Delivered on: 16 November 1990 Satisfied on: 7 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 oriana mews powerful street, barrow in furness, cumbria. Fully Satisfied
31 August 1990	Delivered on: 7 September 1990 Satisfied on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining lakeland avenue, whitehaven cumbria k/a fish pit field. Fully Satisfied
5 January 1990	Delivered on: 11 June 1990 Satisfied on: 9 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a as the parcel of land situate at albert road, grange over sands cumbria. Fully Satisfied
9 September 1988	Delivered on: 22 September 1988 Satisfied on: 21 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westbourne house, westbourne road, lancaster. Fully Satisfied
12 November 1993	Delivered on: 18 November 1993 Persons entitled: Midland Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (4 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 31/03/07; full list of members (2 pages)
12 February 2007	Director resigned (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 May 2005	Return made up to 31/03/05; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 31/03/04; no change of members (5 pages)
13 January 2004	Auditor's resignation (1 page)
1 July 2003	Registered office changed on 01/07/03 from: helme bank helme lane natland kendal cumbria LA9 7PS (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
1 March 2003	Auditor's resignation (2 pages)
17 February 2003	Full accounts made up to 31 December 2002 (12 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
23 September 1998	Auditor's resignation (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Return made up to 31/03/97; no change of members (6 pages)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
28 March 1996	Return made up to 31/03/96; no change of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Merewood Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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