Merelawn Limited

Company Name	Merelawn Limited
Company Status	Active
Company Number	01807498
Category	Private Limited Company
Incorporation Date	10 April 1984(40 years ago)
Previous Name	Lodgedraw Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Norma Rutherford
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(19 years after company formation)
Appointment Duration	21 years
Role	Local Government Officer
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr Robert Edwards
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(28 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Patricia Anne Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr John Michael Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(30 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Anita Sanjuan Hinchliffe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(33 years after company formation)
Appointment Duration	7 years
Role	Self Employed
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr Alan Hinchliffe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(33 years after company formation)
Appointment Duration	7 years
Role	National Account Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Secretary Name	Mr Nigel Gordon Holt
Status	Current
Appointed	26 July 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr Marek Kamella
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Josephine Mary Fowler
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1993)
Role	Retired
Correspondence Address	4 Berkeley House Bolton Lancashire BL1 4RF

Director Name	Elizabeth Lord
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 June 2001)
Role	Catering Manager Civil Service
Correspondence Address	12 Aston House Bolton Lancashire BL1 4RF

Secretary Name	Josephine Mary Fowler
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	4 Berkeley House Bolton Lancashire BL1 4RF

Director Name	Imelda Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Pensions Personnel Officer
Correspondence Address	5 Berkley House Westgate Avenue Heaton Bolton Greater Manchester BL1 4RF

Director Name	Martin Wilson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1995)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	5 Brownsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Secretary Name	Imelda Harrison
Nationality	British
Status	Resigned
Appointed	12 January 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Pensions Personnel Officer
Correspondence Address	5 Berkley House Westgate Avenue Heaton Bolton Greater Manchester BL1 4RF

Director Name	Beatrice Olga Baldwin
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2002)
Role	Retired
Correspondence Address	2 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Ellen Margaret Gilpin
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2002)
Role	Retired
Correspondence Address	9 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Kathleen Patricia Maddrell
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 February 2005)
Role	Retired
Correspondence Address	10 Aston House Westgate Avenue Bolton Lancashire BL1 4RF

Secretary Name	Elizabeth Lord
Nationality	British
Status	Resigned
Appointed	30 September 1997(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2001)
Role	Catering Manager
Correspondence Address	12 Aston House Bolton Lancashire BL1 4RF

Director Name	Antoinette Rosemary Susanna Ashman Brouwer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2001(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 July 2002)
Role	Sales Assistant
Correspondence Address	6 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Mary Jean Bazell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(17 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 December 2008)
Role	Retired
Correspondence Address	9 Aston House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Mr Robert Edwards
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(17 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2002)
Role	Court Usher
Country of Residence	England
Correspondence Address	10 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Secretary Name	Antoinette Rosemary Susanna Ashman Brouwer
Nationality	Dutch
Status	Resigned
Appointed	27 June 2001(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 July 2002)
Role	Sales Assistant
Correspondence Address	6 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Brian Duffy
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Aston House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Martin Cogswell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	12 Browsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Secretary Name	Kathleen Patricia Maddrell
Nationality	British
Status	Resigned
Appointed	10 July 2002(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	10 Aston House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Andree Buxton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2005)
Role	Self Employed Computer Trainer
Country of Residence	England
Correspondence Address	Hollins Court Roach Road Samlesbury Preston Lancashire PR5 0RB

Secretary Name	Andree Buxton
Nationality	British
Status	Resigned
Appointed	09 April 2003(19 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2004)
Role	Self Employed Computer Trainer
Country of Residence	England
Correspondence Address	Hollins Court Roach Road Samlesbury Preston Lancashire PR5 0RB

Secretary Name	Norma Rutherford
Nationality	British
Status	Resigned
Appointed	23 February 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berkeley House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Martin Wilson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2014)
Role	Telecoms Engineer
Country of Residence	England
Correspondence Address	5 Brownsholme House Westgate Avenue Bolton Lancashire BL1 4RF

Director Name	Miss Linda Anne Cooke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(25 years after company formation)
Appointment Duration	13 years, 3 months (resigned 12 August 2022)
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr David Casserly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berkeley House Westgate Avenue Bolton BL1 4RF

Director Name	Merelawn Limited (Corporation)
Status	Resigned
Appointed	27 April 2009(25 years after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2009)
Correspondence Address	38 Holden Avenue Bolton BL1 7EX

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	L.c. Parsall & S.m. Parsall 5.71% Ordinary
2 at £1	P. Ingham & J.d. Ingham 5.71% Ordinary
2 at £1	P.a. Jones 5.71% Ordinary
2 at £1	W.p. Mealey & C. Mealey 5.71% Ordinary
1 at £1	A. Smith 2.86% Ordinary
1 at £1	A.b. Duffy 2.86% Ordinary
1 at £1	A.c. Carpenter 2.86% Ordinary
1 at £1	D. Casserly 2.86% Ordinary
1 at £1	D. Davies 2.86% Ordinary
1 at £1	E. Prince & R.e. Prince 2.86% Ordinary
1 at £1	F.f. Graham 2.86% Ordinary
1 at £1	H. Klein & D. Klein 2.86% Ordinary
1 at £1	I. Durman & J.k. Durman 2.86% Ordinary
1 at £1	K.d. Lake 2.86% Ordinary
1 at £1	L. Cooke 2.86% Ordinary
1 at £1	L. Jackson 2.86% Ordinary
1 at £1	M. Edwards & R. Edwards 2.86% Ordinary
1 at £1	M. Ingram 2.86% Ordinary
1 at £1	M. Lakie 2.86% Ordinary
1 at £1	M. Ramella & D.j. Ramella 2.86% Ordinary
1 at £1	N. Rutherford 2.86% Ordinary
1 at £1	N.s. Hesketh 2.86% Ordinary
1 at £1	Paul Anthony Ingham 2.86% Ordinary
1 at £1	R. Baldwin & M. Baldwin 2.86% Ordinary
1 at £1	R.j. Furness 2.86% Ordinary
1 at £1	S.m. Gallagher 2.86% Ordinary
1 at £1	S.t. Simm 2.86% Ordinary
4 at £1	Alan Howard Fisher 11.43% Ordinary

Financials

Year	2014
Net Worth	£93,583
Cash	£25,772
Current Liabilities	£1,721

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

27 April 2017	Appointment of Mrs Anita Sanjuan Hinchliffe as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan Hinchliffe as a director on 27 April 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 January 2017	Termination of appointment of David Casserly as a director on 11 January 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 35 (10 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 February 2015	Appointment of Mr John Michael Jones as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mr John Michael Jones as a director on 6 February 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 35 (9 pages)
19 November 2014	Appointment of Mr David Casserly as a director on 19 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Patricia Anne Jones as a director on 18 November 2014 (2 pages)
11 November 2014	Termination of appointment of Martin Wilson as a director on 19 June 2014 (1 page)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 35 (9 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2012	Appointment of Mr Robert Edwards as a director (2 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 January 2011	Director's details changed for Miss Linda Anne Cooke on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 April 2010	Termination of appointment of Merelawn Limited as a director (1 page)
18 February 2010	Appointment of Miss Linda Anne Cooke as a director (1 page)
18 February 2010	Appointment of Merelawn Limited as a director (1 page)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (13 pages)
19 January 2010	Director's details changed for Martin Wilson on 15 October 2009 (2 pages)
19 January 2010	Director's details changed for Norma Rutherford on 15 October 2009 (2 pages)
3 June 2009	Director appointed martin wilson (2 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 19/01/09; full list of members (15 pages)
5 January 2009	Appointment terminated secretary norma rutherford (1 page)
5 January 2009	Appointment terminated director mary bazell (1 page)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008	Return made up to 19/01/08; full list of members (10 pages)
26 July 2007	Return made up to 19/01/07; full list of members (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 February 2006	Return made up to 19/01/06; full list of members (8 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 February 2005	Return made up to 19/01/05; full list of members (9 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (12 pages)
27 February 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (10 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 April 2003	New secretary appointed;new director appointed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 19/01/03; change of members (8 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned;director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 6 browsholme house westgate avenue bolton lancashire BL1 4RF (1 page)
21 January 2002	Return made up to 19/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 12 aston house westgate avenue bolton BL1 4RF (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 February 2001	Return made up to 19/01/01; full list of members (8 pages)
16 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 January 2000	Return made up to 19/01/00; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 February 1999	Full accounts made up to 30 September 1998 (11 pages)
25 January 1999	Return made up to 19/01/99; no change of members (6 pages)
14 May 1998	Full accounts made up to 30 September 1997 (11 pages)
4 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
28 February 1997	Full accounts made up to 30 September 1996 (13 pages)
10 February 1997	Return made up to 19/01/97; no change of members (4 pages)
22 February 1996	Return made up to 19/01/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 September 1995 (12 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)

Merelawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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