MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 5 January 1978. The nature of the business is Development of building projects. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 01346908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MORRIS LANE |
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Address Line 2 | 31-33 COMMERCIAL ROAD |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH14 0HU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
MR FREDERICK WILLIAM BALDWIN
(~83 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/1991
MR JEREMY JAMES BALDWIN
(~50 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
- Current Director
- Gives occupation as CORPORATE DEVELOPMENT EXECUTIV
- Usually resident in ENGLAND
Appointed on 15/10/1992
MR JONATHAN PAUL BALDWIN
(~45 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/1998
MARGARET ANN BALDWIN
(~74 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/1992
RUSSELL MARK BALDWIN
(~52 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 11/02/1992
MARGARET ANN BALDWIN
(~74 year old British national)
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
Appointed on 11/02/1992
Shareholders
(Persons of Significant Control)
Russell Mark Baldwin
(~52 year old British national)
31/33, Commercial Road, Poole, Dorset, BH14 0HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jeremy James Baldwin
(~50 year old British national)
C/O Morris Lane, 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Paul Baldwin
(~45 year old British national)
C/O Morris Lane, 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FREDERICK WILLIAM BALDWIN
- MARGARET ANN BALDWIN
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)
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BH14 0HU.
Map of MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED at local scale
Map of MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED at district scale
More Companies in BH14 0HU
Other companies with registered offices in BH14 0HU:
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)