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MERLOT DEVELOPMENTS LIMITED

MERLOT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 11 January 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Audit Exemption Subsidiary. MERLOT DEVELOPMENTS LIMITED previously had the company name AUTOLINK HIGHWAYS (A19) LIMITED . The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06048528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1EATON COURT MAYLANDS AVENUE
Address Line 2HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7TR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 16/05/2007 onwards:
MERLOT DEVELOPMENTS LIMITED
Prior to 16/05/2007:
AUTOLINK HIGHWAYS (A19) LIMITED

Directors

(The company's officers)
MR DAVID HONEYMAN
(~56 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 31/10/2018
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2017
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2013

Connections

(Shared officers)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
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)

MERLOT DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7TR.

Map of MERLOT DEVELOPMENTS LIMITED at local scale
Map of MERLOT DEVELOPMENTS LIMITED at local scale
Map of MERLOT DEVELOPMENTS LIMITED at district scale
Map of MERLOT DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7TR

Other companies with registered offices in HP2 7TR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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