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MERRYFIELD PARK MANAGEMENT COMPANY LIMITED - C/O Digitus,363a Dunstable Road, Luton, LU4 8BY, England, United Kingdom
Company Information
- Company registration number
- 04315743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Digitus,363a Dunstable Road
- Luton
- LU4 8BY
- England C/O Digitus,363a Dunstable Road, Luton, LU4 8BY, England UK
Management
- Managing Directors
- CHEUNG, Chen Kwong (director)
- Company secretaries
- HARRINGTON GREEN MANAGEMENT LIMITED (corporate-secretary)
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-11-02
- Age Of Company 2001-11-02 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2025-11-16
- Last Date: 2024-11-02
✓
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MERRYFIELD PARK MANAGEMENT COMPANY LIMITED Company Description
- C/O Digitus,363A Dunstable Road .
Get MERRYFIELD PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merryfield Park Management Company Limited - C/O Digitus,363a Dunstable Road, Luton, LU4 8BY, England, United Kingdom
- 2001-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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termination-secretary-company-with-name-termination-date (2025-05-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2025-05-14) - AP04
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keyboard_arrow_right 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-01) - AD01
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confirmation-statement-with-no-updates (2024-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2024-12-30) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-corporate-secretary-company-with-change-date (2022-11-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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notification-of-a-person-with-significant-control-statement (2021-10-12) - PSC08
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-21) - AP04
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-17) - AA
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-08) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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termination-director-company-with-name (2009-10-29) - TM01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 353
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-10-20) - 287
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legacy (2008-11-06) - 288a
-
legacy (2008-11-11) - 190
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legacy (2008-11-11) - 287
-
legacy (2008-11-11) - 353
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legacy (2008-11-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 353
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legacy (2007-05-09) - 225
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legacy (2007-07-18) - 287
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-11-13) - 353
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legacy (2007-11-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-05-02) - 288a
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accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-10-10) - 288b
-
legacy (2006-11-15) - 287
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legacy (2006-11-28) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-12-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-14) - AA
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legacy (2005-12-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-11-26) - 363s
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keyboard_arrow_right 2003
-
resolution (2003-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-03-07) - AA
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legacy (2003-12-03) - 363s
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legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-11-02) - NEWINC
