Merryfield Park Management Company Limited
Company Profile
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MicroMerryfield Park Management Company Limited
04315743•Private Ltd By Guarantee W/O Share Cap
C/O Digitus,363A Dunstable Road, Luton, LU48BY
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Incorporated
02/11/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Merryfield Park Management Company Limited (04315743) is a private ltd by guarantee w/o share cap incorporated on 02/11/2001 (24 years old) and registered in luton, LU48BY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 02/11/2001
LU48BY
Financial Overview
Total Assets
£1
Liabilities
£1
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Address
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Address
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Accounts
Date:09-05-2007
Legacy
Category:Address
Date:24-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2003
Resolution
Category:Resolution
Date:07-03-2003
Legacy
Category:Annual Return
Date:08-12-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2752, Westminster Buildings, 37 Theatre Square, Nottingham, Nottinghamshire, NG16LG
C/O Digitus,363A Dunstable Road, Luton, LU48BYRegistered
Related Companies
5
Contact
01754872592
C/O Digitus,363A Dunstable Road, Luton, LU48BY