MERGROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Registered office address changed from 24a Southampton Road Ringwood BH24 1HY England to 31 Honey Lane the Cottage 31 Honey Lane Burley Hampshire BH24 4EN on 2024-05-16 |
| 02/04/242 April 2024 | Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Second filing for the appointment of Mrs Marcella Caroline Hayward as a director |
| 14/02/2414 February 2024 | Termination of appointment of Clinton Hailey as a director on 2024-02-13 |
| 31/01/2431 January 2024 | Appointment of Mrs Katharine Sarah Hailey as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Mr Clinton Hailey as a director on 2024-01-30 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Termination of appointment of Sarah Meidlinger as a director on 2022-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Cessation of Sarah Meidlinger as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Notification of a person with significant control statement |
| 02/02/222 February 2022 | Director's details changed for Mrs Eve Newsome on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of Evolve Block & Estate Management Ltd as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Sarah Meidlinger as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Registered office address changed from 8 Merton Grove Ringwood Hampshire BH24 1BY England to 24a Southampton Road Ringwood BH24 1HY on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Adrian Edward Foley as a director on 2022-01-31 |
| 02/02/222 February 2022 | Director's details changed for Ms Sarah Meidlinger on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mrs Phyllis Mary Rowles on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Ms Sarah Meidlinger as a person with significant control on 2022-02-02 |
| 22/12/2122 December 2021 | Appointment of Mr Kevin Leslie Charles Hayward as a director on 2021-11-07 |
| 22/12/2122 December 2021 | Appointment of Mrs Marcella Caroline Hayward as a director on 2021-11-07 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY JENKINS |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE VITIELLO |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE BANKS |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY JENKINS / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS KIRSTY JENKINS |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLLINGS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS SUSAN ELSIE YANDELL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR DUNCAN CHARLES YANDELL |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BRADBURY |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN BRADBURY |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUNT |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ADRIAN EDWARD FOLEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MISS JANICE MARY THOMAS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HUNT |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSIE WOODS |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADAM VENIMORE HUNT / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MEIDLINGER / 18/07/2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY COLLINGS / 16/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BRADBURY / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BANKS / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRADBURY / 18/07/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 12 MERTON GROVE RINGWOOD HANTS BH24 1BY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR NICHOLAS VINCENT |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWSOME |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NEWSOME |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MS SARAH MEIDLINGER |
| 31/07/1531 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROWLES |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXA BAYLISS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS SARAH MEIDLINGER |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BANKS / 01/06/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE PONTIFEX / 07/07/2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGS |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE NEWSOME / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE RADBOURNE / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RADBOURNE / 07/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTLER |
| 13/11/1313 November 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR NICHOLAS RADBOURNE |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS DOMINIQUE PONTIFEX |
| 13/11/1313 November 2013 | TERMINATE DIR APPOINTMENT |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SYBIL WALKER |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MRS DEIRDRE VITIELLO |
| 27/08/1127 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOY DEAN |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BANKS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY SUSAN DEAN / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK WOODS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEWSOME / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BRADBURY / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE OLIVIA WOODS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXA ROBERTA BAYLISS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD ROWLES / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEAN / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY ROWLES / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH HUNT / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE BUTLER / 16/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY COLLINGS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE NEWSOME / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRADBURY / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYBIL ELIZABETH WALKER / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGS / 16/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADAM VENIMORE HUNT / 16/07/2010 |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS JOY SUSAN DEAN |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL ARCHER |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE ARCHER |
| 26/08/0826 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED GLYN BRADBURY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JANE ELIZABETH BRADBURY |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 16/07/94; CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 9 MERTON GROVE RINGWOOD HANTS BH24 1BY |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/07/861 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/7117 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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