MERRYFIELD PARK MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Merryfield Park Management Company Ltd

MERRYFIELD PARK MANAGEMENT COMPANY LIMITED was founded on 2001-11-02 and has its registered office in Luton. The organisation's status is listed as "Active". Merryfield Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

C/O DIGITUS,363A DUNSTABLE ROAD LUTON LU4 8BY Other companies in BD23

Filing Information

Company Number		04315743
Company ID Number		04315743
Date formed		2001-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 09:22:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARD STREET LIMITED DIGITUS ACCOUNTANCY LIMITED

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Company Officers of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES GREEN	Director	2013-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH MARY FOREMAN	Director	2014-11-22	2017-08-31
PAUL HENTON	Director	2010-03-24	2015-03-12
JACQUES PIERRE DE LA PORTE	Director	2008-10-15	2010-01-01
TIMOTHY JAMES GREEN	Director	2006-04-06	2009-10-21
MALDWYN JOHNSON	Company Secretary	2006-11-20	2008-03-04
MALDWYN JOHNSON	Director	2006-04-06	2008-03-04
PAULA AMANDA BRADSHAW	Director	2006-04-06	2007-06-15
JEREMY MIDWINTER	Director	2006-04-06	2006-11-30
JOGINDER KAUR MAAN	Director	2006-04-06	2006-11-13
GAYE MARGARET TYTHERLEY	Director	2006-04-06	2006-11-13
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-11-02	2006-10-02
CPM ASSET MANAGEMENT LIMITED	Director	2003-11-02	2006-04-06
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2001-11-02	2006-04-06
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2001-11-02	2003-11-02

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
2024-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-11-07		CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-05-01		REGISTERED OFFICE CHANGED ON 01/05/24 FROM Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		SECRETARY'S DETAILS CHNAGED FOR URBAN LIVING PROPERTY MANAGEMENT LIMITED on 2022-11-11
2022-11-11		SECRETARY'S DETAILS CHNAGED FOR URBAN LIVING PROPERTY MANAGEMENT LIMITED on 2022-11-11
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM 26 Colton Street Leicester LE1 1QA England
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM 26 Colton Street Leicester LE1 1QA England
2022-11-11		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/22 FROM 26 Colton Street Leicester LE1 1QA England
2022-11-11	CH04	SECRETARY'S DETAILS CHNAGED FOR URBAN LIVING PROPERTY MANAGEMENT LIMITED on 2022-11-11
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-12	PSC08	Notification of a person with significant control statement
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-12-14	PSC07	CESSATION OF TIM GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	AP01	DIRECTOR APPOINTED MR CHEN KWONG CHEUNG
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YURI WENDT
2019-11-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	AP01	DIRECTOR APPOINTED MR YURI WENDT
2019-10-21	AP04	Appointment of Urban Living Property Management Limited as company secretary on 2019-10-21
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 20 Colton Street Leicester LE1 1QA England
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM 74 Granby Street Leicester LE1 1DJ England
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM Canalside/16a Neville Crescent Gargrave Skipton North Yorkshire BD23 3RH
2018-06-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY FOREMAN
2017-09-22	PSC07	CESSATION OF DEBORAH MARY FOREMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HENTON
2015-05-06	AP01	DIRECTOR APPOINTED MS DEBORAH MARY FOREMAN
2014-11-07	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	AP01	DIRECTOR APPOINTED MR TIM GREEN
2013-11-20	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	02/11/12 ANNUAL RETURN FULL LIST
2011-11-08	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES DE LA PORTE
2010-06-02	AP01	DIRECTOR APPOINTED MR PAUL HENTON
2009-11-02	AR01	02/11/09 NO MEMBER LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PIERRE DE LA PORTE / 02/11/2009
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	ANNUAL RETURN MADE UP TO 02/11/08
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM CANALSIDE 16A NEVILLE CRESCENT GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RH UNITED KINGDOM
2008-11-11	190	LOCATION OF DEBENTURE REGISTER
2008-11-06	288a	DIRECTOR APPOINTED JACQUES PIERRE DE LA PORTE
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 56 HANLEY AVENUE BRAMCOTE NOTTINGHAM NG9 3HF
2008-08-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	353	LOCATION OF REGISTER OF MEMBERS
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY MALDWYN JOHNSON
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR MALDWYN JOHNSON
2007-11-13	363a	ANNUAL RETURN MADE UP TO 02/11/07
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	288b	DIRECTOR RESIGNED
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 20 MINSTREL AVENUE SHERWOOD NOTTINGHAM NG5 1QL
2007-05-09	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-24	353	LOCATION OF REGISTER OF MEMBERS
2006-12-04	363s	ANNUAL RETURN MADE UP TO 02/11/06
2006-12-01	288a	NEW SECRETARY APPOINTED
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-10-10	288b	SECRETARY RESIGNED
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2005-12-28	363s	ANNUAL RETURN MADE UP TO 02/11/05
2005-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26	363s	ANNUAL RETURN MADE UP TO 02/11/04
2004-07-19	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-03	288b	DIRECTOR RESIGNED
2003-12-03	363s	ANNUAL RETURN MADE UP TO 02/11/03
2003-12-03	288a	NEW DIRECTOR APPOINTED
2003-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-08	363s	ANNUAL RETURN MADE UP TO 02/11/02

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MERRYFIELD PARK MANAGEMENT COMPANY 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 MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MERRYFIELD PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of MERRYFIELD PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERRYFIELD PARK MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as MERRYFIELD PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where MERRYFIELD PARK MANAGEMENT COMPANY 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 MERRYFIELD PARK MANAGEMENT COMPANY 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 MERRYFIELD PARK MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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