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Merrywade Properties Limited

Merrywade Properties Limited is a liquidation company incorporated on 25 July 1984 with the registered office located in Southampton, Hampshire. Merrywade Properties Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01835923
Private limited company
Age
41 years
Incorporated 25 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year 1 month ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 16 Oct 2024 (10 months ago)
Previous address was C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Business Analyst • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Corandale Limited
Peter Richard Matthews is a mutual person.
Liquidation
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
£622K
Increased by £157K (+34%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.13M
Increased by £167K (+2%)
Total Liabilities
-£1.92M
Increased by £266K (+16%)
Net Assets
£9.21M
Decreased by £99K (-1%)
Debt Ratio (%)
17%
Increased by 2.16% (+14%)
Latest Activity
Mr Peter Richard Matthews (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Peter Richard Matthews Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Declaration of Solvency
10 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Peter Richard Matthews (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Peter Richard Matthews Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Peter Richard Matthews (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Peter Richard Matthews Details Changed
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Change of details for Mr Peter Richard Matthews as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Peter Richard Matthews on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mr Peter Richard Matthews as a person with significant control on 9 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Peter Richard Matthews on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Peter Richard Matthews on 9 August 2024
Submitted on 12 Aug 2024
Repayment History
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