Mereford Developments Ltd

Company Name	Mereford Developments Ltd
Company Status	Active
Company Number	04512045
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carol Allen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Mr Benjamin Graham Eades
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Mr William David Tracey
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Mr Aneel Mussarat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP

Secretary Name	Mehr Mussarat
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	1 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP

Director Name	Mrs Shenila Javed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	29 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Secretary Name	Kiran Hussain
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	29 Gleneagles Road Heald Green Cheshire SK8 3EL

Director Name	Mr Graham Edward Lake
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cost Design (Holdings) LTD 50.00% Ordinary
1 at £1	Zoya Hussain 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,925
Cash	£13,738
Current Liabilities	£808,627

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

26 September 2019	Delivered on: 2 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The freehold property known as fairways lodge hotel, george street, prestwich, manchester M25 9WS registered at the land registry under title number GM232244. Outstanding
26 September 2019	Delivered on: 2 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The freehold property known as fairways lodge hotel, george street, prestwich, manchester M25 9WS registered at the land registry under title number GM232244. Outstanding
1 July 2010	Delivered on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re mereford development LTD. Current account. Account number 60122017. Outstanding
3 March 2005	Delivered on: 10 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 July 2004	Delivered on: 21 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the village hotel george street prestwich manchester. Outstanding
5 July 2004	Delivered on: 10 July 2004 Satisfied on: 19 August 2004 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 July 2004	Delivered on: 10 July 2004 Satisfied on: 19 August 2004 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The village hotel & leisure club george street prestwich manchester. Fully Satisfied

Filing History

22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 May 2017	Termination of appointment of Graham Edward Lake as a director on 19 April 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 February 2017	Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
3 May 2016	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 (1 page)
21 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (4 pages)
18 January 2014	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4HB on 18 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 January 2013	Appointment of Mr Graham Edward Lake as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Appointment of Mrs Carol Allen as a director (2 pages)
19 December 2012	Termination of appointment of Shenila Javed as a director (1 page)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Amended accounts made up to 31 August 2009 (10 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
9 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Shenila Javed on 1 August 2009 (1 page)
3 November 2009	Director's details changed for Shenila Javed on 1 August 2009 (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 January 2009	Resolutions RES13 ‐ Transfer shares - 1 share of Â£1 01/11/2008 (1 page)
17 September 2008	Return made up to 15/08/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from ashley house ashley road altrincham cheshire WA14 3QE (1 page)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
25 March 2008	Registered office changed on 25/03/2008 from msv building suite 5 lower chatham street manchester M1 5SU (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 15/08/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 March 2007	Ad 02/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 September 2006	Return made up to 15/08/06; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
2 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
30 August 2005	Return made up to 15/08/05; full list of members (6 pages)
6 July 2005	Registered office changed on 06/07/05 from: darbishire house 293A upper brook street victoria park manchester M13 0FW (1 page)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 March 2005	Particulars of mortgage/charge (9 pages)
11 October 2004	Return made up to 15/08/04; full list of members (6 pages)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (5 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
16 September 2003	Return made up to 15/08/03; full list of members (6 pages)
3 March 2003	Registered office changed on 03/03/03 from: 286 dickenson road longsight manchester M13 0YL (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 286 dickenson road longsight manchester M13 0YL (1 page)
23 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
5 September 2002	Director resigned (1 page)
15 August 2002	Incorporation (9 pages)

Mereford Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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