MERRIDENE PROPERTIES HOLDINGS LIMITED

CALDETAS STONEY LANE, WEARE GIFFARD, BIDEFORD  EX39 4QU
  • Active
  • Private Limited Company
  • Company No. 13397190
  • Last Updated: 01 Mar 2024

Company Profile

MERRIDENE PROPERTIES HOLDINGS LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in BIDEFORD. MERRIDENE PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months.

Name MERRIDENE PROPERTIES HOLDINGS LIMITED
Company number 13397190
Company type Private Limited Company
Incorporation date 14 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CALDETAS STONEY LANE
WEARE GIFFARD
BIDEFORD
EX39 4QU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Heather Susan Crathorn Nationality: British Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Paul Ayres Nationality: British Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kathleen Alison Ayres Nationality: British Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Merridene Properties Limited Stoney Lane, Weare Giffard, EX39 4QU Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy Mark Ayres Nationality: British Dates: Friday, May 14, 2021 - Thursday, June 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERRIDENE PROPERTIES HOLDINGS LIMITED.

Previous Names

Name Change Date
MERRIDENE PROPERTIES HOLDINGS LIMITED 14 May 2021