Merafield Management Company Limited

Company Name	Merafield Management Company Limited
Company Status	Active
Company Number	01574476
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)
Previous Name	Glimpselord Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher John Eastmond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Merafield Farm Cottages Plymouth PL7 1UJ

Director Name	Mr Adrew Heal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(37 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	4 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Ms Angela Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Merafield Farm Cottages Plymouth PL7 1UJ

Director Name	Mr James Edward Southwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Merafield Farm Cottages Plympton Plymouth PL7 1UJ

Director Name	Ms Hilary Linda Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(40 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Merafield Farm Cottages Plymouth PL7 1UJ

Director Name	Mr Mark Cranmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(41 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Merafield Farm Cottages Plymouth PL7 1UJ

Director Name	Miss Kathleen Dopson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	11 Merafield Farm Cottages Plympton Plymouth Devon PL7 3UJ

Director Name	Mr Ian George James Codner
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(10 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 November 2006)
Role	Planning Engineer
Correspondence Address	5 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Secretary Name	Miss Kathleen Dopson
Nationality	British
Status	Resigned
Appointed	24 January 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	11 Merafield Farm Cottages Plympton Plymouth Devon PL7 3UJ

Director Name	David Harold Chatwin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1995)
Role	Registered Nurse
Correspondence Address	3 Merafield Cottages Merafield Farm Cotta Plympton Plymouth Devon PL7 3UJ

Secretary Name	David Harold Chatwin
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1995)
Role	Registered Nurse
Correspondence Address	3 Merafield Cottages Merafield Farm Cotta Plympton Plymouth Devon PL7 3UJ

Director Name	Julia Margaret Woolway
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 1998)
Role	Occupational Therapist
Correspondence Address	16 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Secretary Name	Julia Margaret Woolway
Nationality	British
Status	Resigned
Appointed	24 November 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 1998)
Role	Occupational Therapist
Correspondence Address	16 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Pamela April Shewell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	12 Merafield Farm Cottages Plympton Plymouth PL7 1UJ

Director Name	Andrew Roger Heal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(17 years, 4 months after company formation)
Appointment Duration	19 years (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Merafield Farm Cottage Plympton Plymouth PL7 1UJ

Secretary Name	Pamela April Shewell
Nationality	British
Status	Resigned
Appointed	13 November 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 November 2001)
Role	Retired Civil Servant
Correspondence Address	12 Merafield Farm Cottages Plympton Plymouth PL7 1UJ

Secretary Name	Mr Graham Denis Beeson
Nationality	British
Status	Resigned
Appointed	09 November 2001(20 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 January 2020)
Role	Accountant
Correspondence Address	Falcon House Eagle Road Plympton Plymouth PL7 5JY

Director Name	Mr Simon Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 November 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Adele Bunce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 November 2006)
Role	Housewife
Correspondence Address	6 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Mrs Sheila Frances Eldridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 November 2010)
Role	Community Nurse
Country of Residence	England
Correspondence Address	7 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Ms Hilary Linda Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 November 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Merafield Farm Cottages Plymouth Devon PL7 1UJ

Director Name	Mr Simon Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(27 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 2010)
Role	Car Sales Management
Country of Residence	England
Correspondence Address	6 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Mr Peter George Carter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(27 years, 4 months after company formation)
Appointment Duration	9 years (resigned 24 November 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Merafield Farm Cottages Plymouth PL7 1UJ

Director Name	Mr Daniel Young
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 24 November 2017)
Role	School Teacher
Country of Residence	England
Correspondence Address	12 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Mrs Claire Anne Green
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 November 2013)
Role	Party Organiser
Country of Residence	England
Correspondence Address	15 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Director Name	Mr James Edward Southwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	150 Dudley Road Plympton Plymouth Devon PL7 1SA

Director Name	Mrs Shiela Frances Eldridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(36 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Falcon House Eagle Road Plympton Plymouth PL7 5JY

Director Name	Mr William Wallace MacDougall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1 Merafield Farm Cottages Plympton Plymouth Devon PL7 1UJ

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Miss K. Dopson 5.56% Ordinary
1 at £1	Mr Andrew Heal 5.56% Ordinary
1 at £1	Mr C.j. Eastmond 5.56% Ordinary
1 at £1	Mr D. Chatwin & Mrs D. Chatwin 5.56% Ordinary
1 at £1	Mr D. Green & Mrs D. Green 5.56% Ordinary
1 at £1	Mr D. Young & Mrs D. Young 5.56% Ordinary
1 at £1	Mr Ian G. Codner & Mrs I. Codner 5.56% Ordinary
1 at £1	Mr P. Carter & Mrs P. Carter 5.56% Ordinary
1 at £1	Mr Rundle & Mrs Rundle 5.56% Ordinary
1 at £1	Mr S. Eldridge 5.56% Ordinary
1 at £1	Mr W. Mcdougall & Mrs W. Mcdougall 5.56% Ordinary
1 at £1	Mrs C.j. Swift & Mr C.j. Swift 5.56% Ordinary
1 at £1	Mrs Dorothy May O'dell 5.56% Ordinary
1 at £1	Mrs K. Pooley & Mr K. Pooley 5.56% Ordinary
1 at £1	Ms A. Bunce & Mr Simon Carter 5.56% Ordinary
1 at £1	Ms B. White 5.56% Ordinary
1 at £1	Ms E. Hatfield 5.56% Ordinary
1 at £1	Ms Hilary Williams 5.56% Ordinary

Financials

Year	2014
Turnover	£3,818
Net Worth	£6,696
Cash	£21,731
Current Liabilities	£15,035

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

18 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
14 February 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
10 October 2022	Appointment of Ms Angela Hill as a director on 30 April 2021 (2 pages)
10 August 2022	Appointment of Mr Mark Cranmore as a director on 1 August 2022 (2 pages)
10 August 2022	Appointment of Ms Hilary Linda Williams as a director on 1 July 2022 (2 pages)
8 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
7 February 2022	Director's details changed for Mr Christopher John Eastmond on 7 February 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
16 August 2021	Appointment of Mr James Edward Southwell as a director on 16 August 2021 (2 pages)
19 May 2021	Registered office address changed from PO Box 4385 01574476: Companies House Default Address Cardiff CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 May 2021 (2 pages)
4 May 2021	Termination of appointment of William Wallace Macdougall as a director on 24 March 2021 (1 page)
4 May 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
4 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
30 November 2020	Registered office address changed to PO Box 4385, 01574476: Companies House Default Address, Cardiff, CF14 8LH on 30 November 2020 (1 page)
2 November 2020	Termination of appointment of Shiela Frances Eldridge as a director on 1 June 2020 (1 page)
29 May 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Graham Denis Beeson as a secretary on 29 January 2020 (1 page)
24 January 2020	Registered office address changed from 150 Dudley Road Plympton Plymouth Devon PL7 1SA to Falcon House Eagle Road Plympton Plymouth PL7 5JY on 24 January 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
25 April 2019	Termination of appointment of James Edward Southwell as a director on 24 April 2019 (1 page)
25 April 2019	Appointment of Mr Adrew Heal as a director on 24 April 2019 (2 pages)
25 April 2019	Appointment of Mr William Wallace Macdougall as a director on 24 April 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 February 2018	Termination of appointment of Andrew Roger Heal as a director on 24 November 2017 (1 page)
24 February 2018	Appointment of Mrs Shiela Frances Eldridge as a director on 24 November 2017 (2 pages)
24 February 2018	Termination of appointment of Peter George Carter as a director on 24 November 2017 (1 page)
24 February 2018	Appointment of Mr Christopher John Eastmond as a director on 24 November 2017 (2 pages)
24 February 2018	Appointment of Mr James Edward Southwell as a director on 24 November 2017 (2 pages)
24 February 2018	Termination of appointment of Daniel Young as a director on 24 November 2017 (1 page)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 18 (7 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 18 (7 pages)
4 February 2016	Secretary's details changed for Mr Graham Denis Beeson on 23 December 2015 (1 page)
4 February 2016	Secretary's details changed for Mr Graham Denis Beeson on 23 December 2015 (1 page)
10 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 18 (8 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 18 (8 pages)
18 December 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
18 December 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 18 (8 pages)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 18 (8 pages)
10 December 2013	Total exemption full accounts made up to 30 September 2013 (12 pages)
10 December 2013	Termination of appointment of Claire Green as a director (1 page)
10 December 2013	Termination of appointment of Claire Green as a director (1 page)
10 December 2013	Total exemption full accounts made up to 30 September 2013 (12 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
9 November 2011	Secretary's details changed for Graham Denis Beeson on 28 May 2011 (2 pages)
9 November 2011	Secretary's details changed for Graham Denis Beeson on 28 May 2011 (2 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Appointment of Mr Daniel Young as a director (2 pages)
11 February 2011	Appointment of Mrs Claire Anne Green as a director (2 pages)
11 February 2011	Appointment of Mrs Claire Anne Green as a director (2 pages)
11 February 2011	Registered office address changed from 1St Floor 49 Larkham Lane Plympton Plymouth Devon PL7 4HP on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 1St Floor 49 Larkham Lane Plympton Plymouth Devon PL7 4HP on 11 February 2011 (1 page)
11 February 2011	Appointment of Mr Daniel Young as a director (2 pages)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 November 2010	Termination of appointment of Sheila Eldridge as a director (1 page)
24 November 2010	Termination of appointment of Simon Carter as a director (1 page)
24 November 2010	Termination of appointment of Simon Carter as a director (1 page)
24 November 2010	Termination of appointment of Sheila Eldridge as a director (1 page)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
8 February 2010	Director's details changed for Mr Simon Carter on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Simon Carter on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Andrew Roger Heal on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Andrew Roger Heal on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Sheila Frances Eldridge on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Peter George Carter on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Andrew Roger Heal on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Sheila Frances Eldridge on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Sheila Frances Eldridge on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Simon Carter on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Peter George Carter on 1 November 2009 (2 pages)
8 February 2010	Director's details changed for Mr Peter George Carter on 1 November 2009 (2 pages)
30 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 April 2009	Director appointed mr peter george carter (1 page)
9 April 2009	Director appointed mr simon john carter (1 page)
9 April 2009	Director appointed mr peter george carter (1 page)
9 April 2009	Director appointed mr simon john carter (1 page)
9 April 2009	Return made up to 24/01/09; full list of members (11 pages)
9 April 2009	Return made up to 24/01/09; full list of members (11 pages)
31 March 2009	Appointment terminated director hilary williams (1 page)
31 March 2009	Appointment terminated director hilary williams (1 page)
9 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
9 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
12 March 2008	Secretary's change of particulars / graham beeson / 31/05/2007 (1 page)
12 March 2008	Return made up to 24/01/08; full list of members (12 pages)
12 March 2008	Return made up to 24/01/08; full list of members (12 pages)
12 March 2008	Secretary's change of particulars / graham beeson / 31/05/2007 (1 page)
1 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 January 2007	Return made up to 24/01/07; full list of members (7 pages)
25 January 2007	Return made up to 24/01/07; full list of members (7 pages)
12 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
2 February 2006	Return made up to 24/01/06; full list of members (7 pages)
2 February 2006	Return made up to 24/01/06; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 February 2005	Return made up to 24/01/05; change of members (7 pages)
9 February 2005	Return made up to 24/01/05; change of members (7 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
22 June 2004	Registered office changed on 22/06/04 from: 71 ridgeway plympton plymouth devon PL7 2AW (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 71 ridgeway plympton plymouth devon PL7 2AW (1 page)
11 February 2004	Return made up to 24/01/04; no change of members (7 pages)
11 February 2004	Return made up to 24/01/04; no change of members (7 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
12 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
12 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 March 2003	Return made up to 24/01/03; full list of members (11 pages)
10 March 2003	Return made up to 24/01/03; full list of members (11 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
11 April 2002	Return made up to 24/01/02; change of members (6 pages)
11 April 2002	Return made up to 24/01/02; change of members (6 pages)
6 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 12 merafield farm cottages plympton,plympton devon PL7 1UJ (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 12 merafield farm cottages plympton,plympton devon PL7 1UJ (1 page)
6 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Full accounts made up to 30 September 2000 (9 pages)
2 February 2001	Full accounts made up to 30 September 2000 (9 pages)
2 February 2001	Return made up to 24/01/01; change of members (7 pages)
2 February 2001	Return made up to 24/01/01; change of members (7 pages)
14 February 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (11 pages)
14 February 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (11 pages)
30 June 1999	Full accounts made up to 30 September 1998 (9 pages)
30 June 1999	Full accounts made up to 30 September 1998 (9 pages)
2 March 1999	Return made up to 24/01/99; change of members (8 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 24/01/99; change of members (8 pages)
2 March 1999	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director's particulars changed (1 page)
19 June 1998	Full accounts made up to 30 September 1997 (10 pages)
19 June 1998	Full accounts made up to 30 September 1997 (10 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 24/01/98; no change of members (6 pages)
12 February 1998	Return made up to 24/01/98; no change of members (6 pages)
17 February 1997	Full accounts made up to 30 September 1996 (11 pages)
17 February 1997	Full accounts made up to 30 September 1996 (11 pages)
3 February 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 03/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 03/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
16 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
16 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
21 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Merafield Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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