Merewood Homes Limited

Company Name	Merewood Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	03140178
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	04 June 2003(7 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Secretary
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(25 years, 9 months 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(26 years, 1 month 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	Trevor Barker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH

Director Name	David Roger Keith Robinson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Off Oaklands Court Aldcliffe Lancashire LA1 5AX

Director Name	Mr Gary Middlebrook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wood Farm Ecclerigg Windermere Cumbria LA23 1LG

Secretary Name	Philip Henneberry
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Inglemere Drive Arnside Carnforth Lancashire LA5 0BY

Director Name	Clive Mellings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2003)
Role	Quantity Surveyor
Correspondence Address	5 The Grange Arnside Cumbria LA5 0BP

Director Name	Graham Philip Bath
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 October 1999)
Role	Construction
Correspondence Address	86 Higher Bank Road Fulwood Preston PR2 8PH

Director Name	Michael Frederick Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	41 Highgate Avenue Preston Lancashire PR2 8LN

Director Name	Mr Ian Robert Joyce
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank Downham Road Chatburn Clitheroe Lancashire BB7 4AU

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(7 years, 5 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 North Yorkshire YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(7 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire 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(7 years, 5 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 North Yorkshire 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(14 years 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 North Yorkshire YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years 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 North Yorkshire 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(17 years, 4 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 North Yorkshire YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(20 years, 4 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(20 years, 9 months 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

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York North Yorkshire 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

2 at £1	Merewood Group 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	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

31 October 1997	Delivered on: 6 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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 f/h land lying to the north of woodgate close endmoor kendal t/no.CU128109. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
26 July 2002	Delivered on: 29 July 2002 Persons entitled: Hyndburn and Ribble Valley Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold interest of the former ribchester hospital, preston road, ribchester, lancashire t/n LA816247. Outstanding
30 November 2000	Delivered on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the hawthorns crag bank fields carnforth lancs. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
30 November 2000	Delivered on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as thorncroft and land at crag bank fields. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 April 2000	Delivered on: 3 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a grange view convalescent home and adjoining f/h land arnside cumbria. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
31 October 1997	Delivered on: 6 November 1997 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 f/h land lying to the east of scotforth road scotforth and land lying to the east of scotforth road lancaster t/nos.LA785092 and LA796003. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 October 1997	Delivered on: 6 November 1997 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 f/h land to the north of station road sedburgh and land on the north side of station road sedburgh t/nos.CU118485 and CU128773. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 October 1997	Delivered on: 4 November 1997 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1997	Delivered on: 16 September 1997 Satisfied on: 19 February 1998 Persons entitled: Barclays 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 lying to the north of station road sedbergh cumbria CU118485 (part). Fully Satisfied
18 June 1997	Delivered on: 24 June 1997 Satisfied on: 19 February 1998 Persons entitled: Barclays 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 pippin hill wyre lane garstang lancashire t/no.LA789328. Fully Satisfied
1 April 2003	Delivered on: 10 April 2003 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£566,086.57 due from the company to the chargee. Particulars: Land at union lane ulverston cumbria. Fully Satisfied
16 January 2003	Delivered on: 28 January 2003 Satisfied on: 1 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage the property k/a primrose nursery whalley road clitheroe lancashire t/n LA720134. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 January 2003	Delivered on: 28 January 2003 Satisfied on: 1 July 2003 Persons entitled: William Barker and Barbara Barker Classification: Legal charge Secured details: The sum of Â£300,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land being primrose nursery on the east side of whalley road clitheroe lancashire t/n LA720134. Fully Satisfied
23 May 1997	Delivered on: 4 June 1997 Satisfied on: 19 February 1998 Persons entitled: Barclays 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 lying to the north of woodside close endmoor near kendal cumbria. Fully Satisfied
2 December 2002	Delivered on: 5 December 2002 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property white ladies, rose cottage lane, windermere t/n CU123892. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 December 2002	Delivered on: 5 December 2002 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property mountain ash hotel, ambleside road, windermere t/n CU44388. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 August 2002	Delivered on: 9 August 2002 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stonecross manor daltongate ulverston. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 April 2002	Delivered on: 16 April 2002 Satisfied on: 30 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former bus depot lying to the west of pimlico road clitheroe lancashire BB7 2AG. Fully Satisfied
17 October 2001	Delivered on: 24 October 2001 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at guldrey lodge sedbergh cumbria. Fully Satisfied
11 May 2001	Delivered on: 16 May 2001 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£325,000 due or to become due from the company to the chargee. Particulars: Land on the south side of daltongate ulverston cumbria. Fully Satisfied
30 March 2001	Delivered on: 12 May 2001 Satisfied on: 5 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 25TH april 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ryedale nursery ryedale road dumfries. Fully Satisfied
31 December 1996	Delivered on: 17 January 1997 Satisfied on: 19 February 1998 Persons entitled: Barclays 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 adjoining aikengil scotforth road collingham park lancaster lancashire t/no: LA785092. Fully Satisfied
30 November 2000	Delivered on: 7 December 2000 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as sunnymead crag bank fields carnforth title number LA869585. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2000	Delivered on: 20 January 2000 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£320,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at clarksfield road, bolton-le-sands, carnforth lancashire. Fully Satisfied
9 August 1999	Delivered on: 11 August 1999 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 2.5 acres at morewood drive burton in kendal cumbria-CU136902. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 October 1998	Delivered on: 4 November 1998 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 plot of land situate off mill lane bolton le sands carnforth county of lancaster-LA815237. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 June 1998	Delivered on: 27 June 1998 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 squash courts north road ripon north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 March 1998	Delivered on: 21 March 1998 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 the royal albert hospital ashton road lancaster. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 October 1997	Delivered on: 6 November 1997 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 f/h land on the south side of wyre lane garstang t/no.LA789328. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 January 1997	Delivered on: 8 January 1997 Satisfied on: 19 February 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 November 2016	Confirmation statement made on 25 November 2016 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)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (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)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (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	Termination of appointment of Michael Farley as a director (1 page)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
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 (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)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 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)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 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)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 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 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 John White on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracey davison / 30/04/2009 (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (4 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)
20 December 2007	Return made up to 15/12/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 February 2007	New director appointed (2 pages)
9 February 2007	Return made up to 15/12/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 15/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 February 2005	Return made up to 15/12/04; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Director resigned (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 15/12/03; no change of members (5 pages)
13 January 2004	Auditor's resignation (1 page)
12 December 2003	Director resigned (1 page)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: helm 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	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
11 June 2003	Resolutions RES13 ‐ Section 320 03/06/03 (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Auditor's resignation (2 pages)
17 February 2003	Full accounts made up to 31 December 2002 (17 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)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Particulars of mortgage/charge (7 pages)
5 December 2002	Particulars of mortgage/charge (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
29 July 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
10 January 2001	Return made up to 15/12/00; full list of members (7 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Return made up to 15/12/99; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Director resigned (1 page)
11 August 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1998	New director appointed (2 pages)
4 November 1998	Particulars of mortgage/charge (5 pages)
23 September 1998	Auditor's resignation (1 page)
27 June 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 March 1998	Particulars of mortgage/charge (4 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
15 January 1998	Return made up to 15/12/97; no change of members (10 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (5 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Return made up to 15/12/96; full list of members (10 pages)
3 October 1996	Company name changed crowther homes (nat.W.) LIMITED\certificate issued on 04/10/96 (2 pages)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Ad 15/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 1996	New director appointed (3 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
2 January 1996	Secretary resigned (1 page)
2 January 1996	New secretary appointed (1 page)
2 January 1996	Registered office changed on 02/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
2 January 1996	Director resigned (1 page)
15 December 1995	Incorporation (24 pages)

Merewood Homes Limited

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