MERLIN PROPERTIES (SW) LTD

MERLIN PROPERTIES (SW) LTD is an active private limited company, incorporated on 22 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boutport Street, Barnstaple. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MERLIN PROPERTIES (SW) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GRENVILLE HOUSE
Address Line 2	BOUTPORT STREET
Post Town	BARNSTAPLE
County	DEVON
Country	UNITED KINGDOM
Postcode	EX31 1TZ

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MERLIN PROPERTIES (SW) LTD

Directors

(The company's officers)

MR KEITH ROGER KINGHAM

(~71 year old British national)

GRENVILLE HOUSE BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2015

MRS SALLY ANN KINGHAM

(~70 year old British national)

GRENVILLE HOUSE BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2015

Shareholders

(Persons of Significant Control)

Mr Keith Roger Kingham

(~71 year old British national)

Grenville House, Boutport Street, Barnstaple, Devon, EX31 1TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sally Ann Kingham

(~70 year old British national)

Grenville House, Boutport Street, Barnstaple, Devon, EX31 1TZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LABELINE INTERNATIONAL LIMITED

MR KEITH ROGER KINGHAM
MRS SALLY ANN KINGHAM

MODULAR BUILD LIMITED

MR KEITH ROGER KINGHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)