Merlewood Management (Bowdon) Limited

Company Name	Merlewood Management (Bowdon) Limited
Directors	Peter Stuart Lindsay and Harold Hyman Solomons
Company Status	Active
Company Number	02339957
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)

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	Mr Peter Stuart Lindsay
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Blank
Country of Residence	England
Correspondence Address	1, Merlewood Langham Road Bowdon Altrincham WA14 2HT

Director Name	Mr Harold Hyman Solomons
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3, Merlewood Langham Road Bowdon Altrincham WA14 2HT

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	25 January 2017(28 years after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	7 Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Dennis Birchall
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 02 April 2004)
Role	Retired
Correspondence Address	Flt 3 Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Director Name	Mr Alan Roger Kemp
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 1997)
Role	Government Service
Correspondence Address	Apartment 2 Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Director Name	Dr Harold Joseph Shapiro
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	10 years (resigned 29 January 2002)
Role	Physician
Correspondence Address	Apartment 4 Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Secretary Name	Dennis Birchall
Nationality	British
Status	Resigned
Appointed	07 April 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Flt 3 Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Director Name	Mrs Rita Shapiro
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(13 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Merlewood 17 Langham Road Altrincham Cheshire WA14 2HT

Director Name	Mrs Ruth Barbara Wilkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Merlewood 17 Langham Road Altrincham Cheshire WA14 2HT

Secretary Name	Mrs Ruth Barbara Wilkins
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Merlewood 17 Langham Road Altrincham Cheshire WA14 2HT

Director Name	Mr Barry McKenzie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Secretary Name	Mr Barry McKenzie
Status	Resigned
Appointed	30 June 2016(27 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Flat 2, Merlewood 17 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Director Name	Mr Andre Michael Robin Sochovsky
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5. Merlewood 17 Langham Road Bowdon Altrincham WA14 2HT

Contact

Website	www.hotels-altrincham.com/
Telephone	0161 9287121
Telephone region	Manchester

Location

Registered Address	7 Ambassador Place, Stockport Road Altrincham WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andre Michael Robin Sochovsky 16.67% Ordinary
1 at £1	Andrea Jane Bardsley & Mark Andrew Bardsley 16.67% Ordinary
1 at £1	Barry Mckenzie & Susan V. Mckenzie 16.67% Ordinary
1 at £1	Executors Of Estate Of Samuel Oxford 16.67% Ordinary
1 at £1	Rita Shapiro 16.67% Ordinary
1 at £1	Ruth Barbara Wilkins & Geoffrey Selwyn Wilkins 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

26 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 January 2017	Registered office address changed from 17 Langham Road Bowdon Altrincham Cheshire. WA14 2HT to 7 Ambassador Place, Stockport Road Altrincham WA15 8DB on 26 January 2017 (1 page)
25 January 2017	Appointment of Stuarts Ltd as a secretary on 25 January 2017 (2 pages)
25 January 2017	Termination of appointment of Barry Mckenzie as a secretary on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017	Appointment of Mr Andre Michael Robin Sochovsky as a director on 7 July 2016 (2 pages)
7 August 2016	Termination of appointment of Rita Shapiro as a director on 30 June 2016 (1 page)
7 August 2016	Termination of appointment of Ruth Barbara Wilkins as a secretary on 30 June 2016 (1 page)
7 August 2016	Appointment of Mr Barry Mckenzie as a director on 30 June 2016 (2 pages)
7 August 2016	Appointment of Mr Barry Mckenzie as a secretary on 30 June 2016 (2 pages)
7 August 2016	Termination of appointment of Ruth Barbara Wilkins as a director on 30 June 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 6 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 6 (6 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 February 2010	Director's details changed for Rita Shapiro on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Rita Shapiro on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Ruth Barbara Wilkins on 2 February 2010 (2 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Secretary's details changed for Mrs Ruth Barbara Wilkins on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Ruth Barbara Wilkins on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mrs Ruth Barbara Wilkins on 2 February 2010 (2 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 January 2009	Return made up to 09/01/09; full list of members (6 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 January 2007	Return made up to 12/01/07; full list of members (9 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Return made up to 12/01/06; full list of members (9 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2004	Secretary resigned;director resigned (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	New secretary appointed;new director appointed (2 pages)
7 February 2004	Return made up to 26/01/04; full list of members (9 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 March 2002	Director resigned (2 pages)
6 March 2002	New director appointed (2 pages)
30 January 2002	Return made up to 26/01/02; full list of members (8 pages)
12 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2001	Return made up to 26/01/01; full list of members (8 pages)
12 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2000	Return made up to 26/01/00; full list of members (8 pages)
1 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 1999	Return made up to 26/01/99; no change of members (4 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1998	Return made up to 26/01/98; full list of members (6 pages)
25 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Director resigned (1 page)
31 January 1997	Return made up to 26/01/97; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 February 1996	Return made up to 26/01/96; no change of members (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Merlewood Management (Bowdon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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