Company Information for

MERLIN ESTATES (2) LIMITED

BUILDING 4 DARES FARM BUSINESS PARK, FARNHAM ROAD, FARNHAM, SURREY, GU20 5BB,

Company Registration Number

02882410

Private Limited Company

Active - Proposal to Strike off

About Merlin Estates (2) Ltd

MERLIN ESTATES (2) LIMITED was founded on 1993-12-20 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Merlin Estates (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERLIN ESTATES (2) LIMITED
Legal Registered Office
BUILDING 4 DARES FARM BUSINESS PARK
FARNHAM ROAD
FARNHAM
SURREY
GU20 5BB
Other companies in KT10
Previous Names
HURST WARNE MANAGEMENT LIMITED
27/09/2017
AMH PROPERTY MANAGEMENT LIMITED
22/01/2008
HURST WARNE MANAGEMENT LIMITED
15/08/2005

Filing Information

Company Number02882410
Date formed1993-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-04-06 13:35:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Rogers Company Secretary 2017-10-19
Ginny Allaway Director COMPANY DIRECTOR 2017-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Paul Allaway Director 2017-08-30 2018-03-08
Nicholas James Vivian Atkinson Company Secretary 2009-10-02 2017-08-29
Nicholas James Vivian Atkinson Director 2004-06-16 2017-08-29
William Edward Gelder Director 2016-04-07 2017-08-29
Mark Thomas Leah Director 2014-04-30 2017-08-29
Nicholas David Pocknall Director 2003-06-18 2017-08-29
Peter Frederick Richards Director 2004-06-16 2017-08-29
Adrian Paul Henson Director 2009-06-09 2014-04-30
Nicholas Craig Smith Company Secretary 2004-02-11 2009-10-02
Nicholas Craig Smith Director 1994-01-13 2009-06-09
Roland Mark Porteous Company Secretary 1994-01-13 2004-02-11
Roland Mark Porteous Director 1994-01-13 2004-02-11
George John Vellam Director 1994-01-13 2002-04-15
London Law Secretarial Limited Nominated Secretary 1993-12-20 1994-01-13
London Law Services Limited Nominated Director 1993-12-20 1994-01-13

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