MERRYLEES PROPERTY HOLDINGS LIMITED

MERRYLEES PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hall Lane, Nuneaton. The company's next accounts are due on 22 November 2024, and fall under the accounts category: No Accounts Filed. MERRYLEES PROPERTY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ODSTONE BARN HALL LANE
Address Line 2	ODSTONE
Post Town	NUNEATON
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV13 0QS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	22/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MERRYLEES PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN CHARLES HANDFORD

(~55 year old British national)

ROSSENDALE HOUSE STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, MARKET BOSWORTH, WARWICKSHIRE, CV13 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2023

MRS LUCINDA KATHLEEN HANDFORD

(~54 year old British national)

ROSSENDALE HOUSE STATION ROAD INDUSTRIAL ESTATE, MARKET BOSWORTH, WARWICKSHIRE, CV13 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

Shareholders

(Persons of Significant Control)

Mr Benjamin Charles Handford

(~55 year old British national)

Rossendale House, Station Road Industrial Estate, Station Road, Market Bosworth, Warwickshire, CV13 0PE, England

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

Notified on 22/02/2023

Mrs Lucinda Kathleen Handford

(~54 year old British national)

Rossendale House, Station Road Industrial Estate, Market Bosworth, Warwickshire, CV13 0PE, England

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

Notified on 22/02/2023

Connections

(Shared officers)

CENTMETAL PROPERTY LIMITED

MR BENJAMIN CHARLES HANDFORD
MRS LUCINDA KATHLEEN HANDFORD

FLYING SPARES CORPORATE TRUSTEES LIMITED

MR BENJAMIN CHARLES HANDFORD
MRS LUCINDA KATHLEEN HANDFORD

FLYING SPARES LIMITED

MR BENJAMIN CHARLES HANDFORD

PH COMPONENTS LIMITED

MR BENJAMIN CHARLES HANDFORD
MRS LUCINDA KATHLEEN HANDFORD

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)