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Merewood Properties Limited

Merewood Properties Limited is an active company incorporated on 16 January 1981 with the registered office located in London, City of London. Merewood Properties Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01539486
Private limited company
Age
44 years
Incorporated 16 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 College Hill
London
EC4R 2RA
Same address for the past 17 years
Telephone
02074898076
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1932
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlerigg Services Limited
Mr Angus Edward Fanshawe and Mr Charles Albury George Bennett are mutual people.
Active
Mountbarrow Properties Limited
Mr Angus Edward Fanshawe and Mr Charles Albury George Bennett are mutual people.
Active
Briery Property Company Limited
Elizabeth Annette Hedley is a mutual person.
Active
Fairhood Properties Limited
Mr Angus Edward Fanshawe is a mutual person.
Active
Hedley Foundation Limited
Mr Angus Edward Fanshawe is a mutual person.
Active
Middlerigg Nominees Limited
Mr Angus Edward Fanshawe is a mutual person.
Active
Fanshawe White Limited
Mr Angus Edward Fanshawe is a mutual person.
Active
Seagrove Data Ltd
Mr Charles Albury George Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £34.32K (-97%)
Turnover
£40.83K
Increased by £2.92K (+8%)
Employees
4
Same as previous period
Total Assets
£481.22K
Decreased by £4.32K (-1%)
Total Liabilities
-£423.96K
Decreased by £4.32K (-1%)
Net Assets
£57.27K
Same as previous period
Debt Ratio (%)
88%
Decreased by 0.11% (-0%)
Latest Activity
Elizabeth Annette Hedley Resigned
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Small Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Small Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Termination of appointment of Elizabeth Annette Hedley as a director on 8 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Nov 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a small company made up to 31 March 2021
Submitted on 19 Dec 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Accounts for a small company made up to 31 March 2020
Submitted on 17 Dec 2020
Repayment History
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