Merryfield Rtm Company Ltd

Company Name	Merryfield Rtm Company Ltd
Company Status	Active
Company Number	07223352
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 2010(14 years ago)

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 Jonathan Paul Berry
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Michael Shiels
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr John Leonard Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Tariq Nadim Siddiqui
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Graham Rothwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Kevin O'Neil
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Cathy Lowe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Christopher Greenhalgh
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Daniel James Lawrence
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Mr Robert Keith Davies
Status	Current
Appointed	01 November 2023(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Malcolm Robert Winrow
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	510 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX

Director Name	Elaine Margaret Greenhalgh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mrs Janette Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Daniel Stefan Pollock
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Elaine Margaret Greenhalgh
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Suzanne Hunter-Melville
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Robert Keith Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr David Jump
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Oliver Metcalfe
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Sarah Natalie Bridge
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Mr David John Jump
Status	Resigned
Appointed	01 September 2016(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2021)
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Sarah Hunter-Melville
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Anthea Wilding
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Ms Julie Rollins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Ms Sarah Natalie Bridge
Status	Resigned
Appointed	15 February 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	14 April 2024 (6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 November 2023	Appointment of Mr Robert Keith Davies as a secretary on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Sarah Natalie Bridge as a secretary on 31 October 2023 (1 page)
20 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
21 December 2022	Termination of appointment of Sarah Hunter-Melville as a director on 20 December 2022 (1 page)
14 December 2022	Appointment of Mr Daniel James Lawrence as a director on 5 December 2022 (2 pages)
17 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Julie Rollins as a director on 31 January 2022 (1 page)
4 January 2022	Termination of appointment of Oliver Metcalfe as a director on 31 December 2021 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 August 2021	Termination of appointment of Anthea Wilding as a director on 8 August 2021 (1 page)
29 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of David Jump as a director on 4 March 2021 (1 page)
23 February 2021	Director's details changed for Mr Tariq Nadim Siddiqui on 18 February 2021 (2 pages)
23 February 2021	Appointment of Mr Christopher Greenhalgh as a director on 16 February 2021 (2 pages)
23 February 2021	Appointment of Mr Graham Rothwell as a director on 18 January 2021 (2 pages)
23 February 2021	Appointment of Ms Anthea Wilding as a director on 18 January 2021 (2 pages)
23 February 2021	Appointment of Ms Julie Rollins as a director on 18 January 2021 (2 pages)
23 February 2021	Director's details changed for Mr Kevin O'neil on 18 February 2021 (2 pages)
23 February 2021	Appointment of Ms Cathy Lowe as a director on 18 January 2021 (2 pages)
18 February 2021	Appointment of Ms Sarah Natalie Bridge as a secretary on 15 February 2021 (2 pages)
18 February 2021	Termination of appointment of Robert Keith Davies as a director on 17 February 2021 (1 page)
18 February 2021	Termination of appointment of David John Jump as a secretary on 15 February 2021 (1 page)
18 February 2021	Appointment of Mr Tariq Nadim Siddiqui as a director on 18 January 2021 (2 pages)
16 February 2021	Appointment of Mr Kevin O'neil as a director on 18 January 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 May 2020	Appointment of Ms Sarah Hunter-Melville as a director on 19 March 2020 (2 pages)
15 May 2020	Termination of appointment of Suzanne Hunter-Melville as a director on 19 March 2020 (1 page)
15 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr John Leonard Mills as a director on 21 March 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
25 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 October 2016	Appointment of Mr David John Jump as a secretary on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr David John Jump as a secretary on 1 September 2016 (2 pages)
21 July 2016	Appointment of Mr David Jump as a director on 16 May 2016 (2 pages)
21 July 2016	Appointment of Mr David Jump as a director on 16 May 2016 (2 pages)
6 July 2016	Appointment of Mr Oliver Metcalfe as a director on 16 May 2016 (2 pages)
6 July 2016	Appointment of Mr Oliver Metcalfe as a director on 16 May 2016 (2 pages)
29 June 2016	Appointment of Ms Sarah Natalie Bridge as a director on 16 May 2016 (2 pages)
29 June 2016	Appointment of Mr Michael Shiels as a director on 16 May 2016 (2 pages)
29 June 2016	Appointment of Mr Robert Keith Davies as a director on 16 May 2016 (2 pages)
29 June 2016	Appointment of Mr Robert Keith Davies as a director on 16 May 2016 (2 pages)
29 June 2016	Termination of appointment of Elaine Margaret Greenhalgh as a secretary on 22 June 2016 (1 page)
29 June 2016	Termination of appointment of Janette Davies as a director on 22 June 2016 (1 page)
29 June 2016	Appointment of Mr Jonathan Paul Berry as a director on 16 May 2016 (2 pages)
29 June 2016	Termination of appointment of Elaine Margaret Greenhalgh as a secretary on 22 June 2016 (1 page)
29 June 2016	Appointment of Ms Sarah Natalie Bridge as a director on 16 May 2016 (2 pages)
29 June 2016	Termination of appointment of Janette Davies as a director on 22 June 2016 (1 page)
29 June 2016	Appointment of Mr Michael Shiels as a director on 16 May 2016 (2 pages)
29 June 2016	Termination of appointment of Elaine Margaret Greenhalgh as a director on 22 June 2016 (1 page)
29 June 2016	Appointment of Ms Suzanne Hunter-Melville as a director on 16 May 2016 (2 pages)
29 June 2016	Appointment of Mr Jonathan Paul Berry as a director on 16 May 2016 (2 pages)
29 June 2016	Termination of appointment of Elaine Margaret Greenhalgh as a director on 22 June 2016 (1 page)
29 June 2016	Appointment of Ms Suzanne Hunter-Melville as a director on 16 May 2016 (2 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (4 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 14 April 2015 no member list (4 pages)
16 April 2015	Annual return made up to 14 April 2015 no member list (4 pages)
26 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
26 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 October 2014	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 13 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (1 page)
10 October 2014	Director's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Janette Davies on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Daniel Stefan Pollock as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Daniel Stefan Pollock as a director on 7 October 2014 (1 page)
10 October 2014	Director's details changed for Mrs Janette Davies on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (1 page)
10 October 2014	Secretary's details changed for Elaine Margaret Greenhalgh on 1 October 2014 (1 page)
10 October 2014	Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Mrs Janette Davies on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Daniel Stefan Pollock as a director on 7 October 2014 (1 page)
10 October 2014	Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 10 October 2014 (1 page)
23 June 2014	Annual return made up to 14 April 2014 no member list (3 pages)
23 June 2014	Annual return made up to 14 April 2014 no member list (3 pages)
9 June 2014	Registered office address changed from 510 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 510 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 510 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 9 June 2014 (1 page)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013	Annual return made up to 14 April 2013 no member list (3 pages)
29 May 2013	Annual return made up to 14 April 2013 no member list (3 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Annual return made up to 14 April 2012 no member list (3 pages)
14 May 2012	Annual return made up to 14 April 2012 no member list (3 pages)
12 May 2012	Termination of appointment of Malcolm Winrow as a director (1 page)
12 May 2012	Termination of appointment of Malcolm Winrow as a director (1 page)
7 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 August 2011	Annual return made up to 12 May 2011 (16 pages)
1 August 2011	Annual return made up to 12 May 2011 (16 pages)
20 July 2011	Registered office address changed from , 293 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9BT on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from , 293 Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9BT on 20 July 2011 (2 pages)
23 June 2010	Registered office address changed from , 34 Merryfield Grange, Bolton, BL1 5GS, United Kingdom on 23 June 2010 (2 pages)
23 June 2010	Registered office address changed from , 34 Merryfield Grange, Bolton, BL1 5GS, United Kingdom on 23 June 2010 (2 pages)
26 May 2010	Appointment of Malcolm Robert Winrow as a director (3 pages)
26 May 2010	Appointment of Janette Davies as a director (3 pages)
26 May 2010	Appointment of Daniel Stefan Pollock as a director (3 pages)
26 May 2010	Appointment of Daniel Stefan Pollock as a director (3 pages)
26 May 2010	Appointment of Elaine Margaret Greenhalgh as a director (3 pages)
26 May 2010	Appointment of Elaine Margaret Greenhalgh as a director (3 pages)
26 May 2010	Appointment of Janette Davies as a director (3 pages)
26 May 2010	Appointment of Malcolm Robert Winrow as a director (3 pages)
6 May 2010	Appointment of Elaine Margaret Greenhalgh as a secretary (3 pages)
6 May 2010	Appointment of Elaine Margaret Greenhalgh as a secretary (3 pages)
14 April 2010	Incorporation (17 pages)
14 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 April 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 April 2010	Incorporation (17 pages)

Merryfield Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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