MERLIN ESTATES (2) LIMITED

Company Number		02882410
Company ID Number		02882410
Date formed		1993-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of MERLIN ESTATES (2) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIELLE ROGERS	Company Secretary	2017-10-19
GINNY ALLAWAY	Director	2017-08-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GINNY ALLAWAY	EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED	Director	2018-04-11	CURRENT	2012-02-13	Active
GINNY ALLAWAY	HOWARD COLE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-03-30	CURRENT	2018-03-30	Active
GINNY ALLAWAY	HEATHVIEW HOUSE MANAGEMENT COMPANY LIMITED	Director	2018-02-13	CURRENT	1985-05-03	Active
GINNY ALLAWAY	THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED	Director	2018-01-18	CURRENT	2014-04-10	Active
GINNY ALLAWAY	CROOKHAM GRANGE MANAGEMENT COMPANY (HAMPSHIRE) LIMITED	Director	2017-11-24	CURRENT	1985-11-18	Active
GINNY ALLAWAY	WOODFIELD COURT WOODLEY (M.C.) LIMITED	Director	2017-10-30	CURRENT	2010-11-17	Active
GINNY ALLAWAY	SHANKLIN COURT RESIDENTS ASSOCIATION LIMITED	Director	2017-10-17	CURRENT	1986-03-05	Active
GINNY ALLAWAY	MANSELL COURT (WHITCHURCH) MANAGEMENT COMPANY LIMITED	Director	2017-10-02	CURRENT	2007-01-29	Active
GINNY ALLAWAY	SECO HOUSE (FLEET) MANAGEMENT COMPANY LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active
GINNY ALLAWAY	THORNLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
GINNY ALLAWAY	FOLD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
GINNY ALLAWAY	MERLIN ESTATES COMPANY SECRETARY LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
GINNY ALLAWAY	FILBERT TERRACE MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
GINNY ALLAWAY	ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
GINNY ALLAWAY	PARFIT KEEP RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
GINNY ALLAWAY	1A ALEXANDER GROVE MANAGEMENT COMPANY LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-24	DS01	Application to strike the company off the register
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINNY ALLAWAY
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ALLAWAY
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-19	AP03	Appointment of Miss Danielle Rogers as company secretary on 2017-10-19
2017-10-19	AP01	DIRECTOR APPOINTED MR SIMON PAUL ALLAWAY
2017-10-19	AP01	DIRECTOR APPOINTED MRS GINNY ALLAWAY
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POCKNALL / 19/07/2017
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GELDER / 19/07/2017
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LEAH / 19/07/2017
2017-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-27	CERTNM	Company name changed hurst warne management LIMITED\certificate issued on 27/09/17
2017-09-11	RES15	CHANGE OF COMPANY NAME 23/05/19
2017-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/17 FROM 323 Kingston Road Leatherhead Surrey KT22 7TU England
2017-09-06	PSC07	CESSATION OF NICHOLAS DAVID POCKNALL AS A PSC
2017-09-06	PSC07	CESSATION OF NICHOLAS JAMES VIVIAN ATKINSON AS A PSC
2017-09-06	PSC07	CESSATION OF PETER FREDERICK RICHARDS AS A PSC
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GELDER
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEAH
2017-09-06	TM02	Termination of appointment of Nicholas James Vivian Atkinson on 2017-08-29
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POCKNALL
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKINSON
2017-08-01	PSC04	Change of details for Mr Peter Frederick Richards as a person with significant control on 2017-03-17
2017-07-31	CH01	Director's details changed for Mr Peter Frederick Richards on 2017-03-17
2017-07-31	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER FREDERICK RICHARDS / 27/07/2017
2017-07-31	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POCKNALL / 27/07/2017
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND
2017-06-30	AA	31/03/17 TOTAL EXEMPTION FULL
2017-05-24	AP01	DIRECTOR APPOINTED MR WILLIAM EDWARD GELDER
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-26	SH01	01/04/16 STATEMENT OF CAPITAL GBP 30
2017-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POCKNALL / 01/12/2016
2017-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK RICHARDS / 01/12/2016
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2016-09-27	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-27	AA01	PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-24	AR01	20/12/15 FULL LIST
2015-09-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-18	AP01	DIRECTOR APPOINTED MR MARK THOMAS LEAH
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSON
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09	AR01	20/12/14 FULL LIST
2014-08-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-24	AR01	20/12/13 FULL LIST
2013-08-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	20/12/12 FULL LIST
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID POCKNALL / 11/06/2012
2012-08-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-15	AR01	20/12/11 FULL LIST
2012-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK RICHARDS / 02/02/2011
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	20/12/10 FULL LIST
2010-08-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	20/12/09 FULL LIST
2010-01-14	AP03	SECRETARY APPOINTED MR NICHOLAS JAMES VIVIAN ATKINSON
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
2009-11-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-07-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-15	288a	DIRECTOR APPOINTED ADRIAN PAUL HENSON
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH
2009-01-21	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-04-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	CERTNM	COMPANY NAME CHANGED AMH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/08
2008-01-16	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-15	CERTNM	COMPANY NAME CHANGED HURST WARNE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-07-05	288a	NEW SECRETARY APPOINTED
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-07-05	88(2)R	AD 16/06/04--------- £ SI 8@1=8 £ IC 2/10
2004-02-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-06-11	288b	DIRECTOR RESIGNED
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-25	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-12	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11	363s	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26	363s	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-16	363s	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-27	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MERLIN ESTATES (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERLIN ESTATES (2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERLIN ESTATES (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2012-12-31	£ 757,291
Creditors Due Within One Year	2011-12-31	£ 880,012

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN ESTATES (2) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 764,725
Cash Bank In Hand	2011-12-31	£ 899,120
Current Assets	2012-12-31	£ 804,904
Current Assets	2011-12-31	£ 926,874
Debtors	2012-12-31	£ 37,326
Debtors	2011-12-31	£ 24,611
Shareholder Funds	2012-12-31	£ 48,014
Shareholder Funds	2011-12-31	£ 47,840
Stocks Inventory	2012-12-31	£ 2,853
Stocks Inventory	2011-12-31	£ 3,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERLIN ESTATES (2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERLIN ESTATES (2) LIMITED

Trademarks

We have not found any records of MERLIN ESTATES (2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERLIN ESTATES (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERLIN ESTATES (2) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MERLIN ESTATES (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERLIN ESTATES (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERLIN ESTATES (2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2019-04-06 13:35:54
Primary Source:	Companies House

Company Overview

Company Officers of MERLIN ESTATES (2) LIMITED

Related Directorships