MERLING MANAGEMENT LIMITED

Profile MERLING MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
MERLING MANAGEMENT LIMITED
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Company number
05126002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LOCKSIDE WHARF LANE, DUDSWELL, HERTFORDSHIRE, BERKHAMSTED, HP4 3TG
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PSC and Officers MERLING MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HUNT, John Edward
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Wharf Lane, Dudswell, England, Hertfordshire, Berkhamsted, HP4 3TG, Lockside
Role: Secretary
HUNT, John Edward
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Lockside Wharf Lane, Dudswell, Hertfordshire, Berkhamsted, HP4 3TG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SARGEANT, Daniel Lawrence
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Friday, 08 June 2012
Correspondence address: Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB, 11
Role: Secretary
SARGEANT, Daniel Lawrence
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Friday, 08 June 2012
Correspondence address: Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB, 11
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SARGEANT, Kerry
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Friday, 08 June 2012
Correspondence address: 11 Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Food Services Assistant
Country of residence: United Kingdom
BARNARD, Eric Walter Edward
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 11 Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB
Role: Secretary
SMILLIE, James Richard
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 7 Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Fitness Instructor
CLIFFORD, John Patrick
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Sunday, 01 May 2011
Correspondence address: 7 Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
DAVIES, Elizabeth Victoria
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Merling Croft, Northchurch, United Kingdom, Hertfordshire, Berkhamsted, HP4 3XB, 7
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Dental Nurse
Country of residence: United Kingdom
WATTS, Edward John
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Merling Croft, Northchurch, United Kingdom, Hertfordshire, Berkhamsted, HP4 3XB, 7
Role: Secretary
WATTS, Edward John
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Wharf Lane, Dudswell, England, Hertfordshire, Berkhamsted, HP4 3TG, Lockside
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
FEINGOLD, Gary Andrew
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Tuesday, 15 May 2007
Correspondence address: 5 John Oliver Buildings, 53 Wood Street, Hertfordshire, Barnet, EN5 4BS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
HUNT, John Edward
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Tuesday, 15 May 2007
Correspondence address: Quin Cottage 9 Ford Street, Braughing, Hertfordshire, Ware, SG11 2PW
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Edward Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Berkhamsted, Lockside
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm