Merewood Investments Limited

02163595

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 11/09/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 04/06/2003

CHARTERED SECRETARY

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Crowther Homes Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 365839 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1994Registered 18/05/1994Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1994Registered 18/05/1994Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1994Registered 18/05/1994Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1994Registered 18/05/1994Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1993Registered 18/11/1993Satisfied 13/07/1996

charge

outstanding

MIDLAND BANK PLC

Created 12/11/1993Registered 18/11/1993

charge

satisfied

LANCASHIRE COUNTY COUNCIL

Created 12/11/1993Registered 18/11/1993Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1993Registered 11/03/1993Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1991Registered 06/03/1991Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1990Registered 16/11/1990Satisfied 07/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1990Registered 07/09/1990Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 05/01/1990Registered 11/06/1990Satisfied 09/01/1991

charge

satisfied

MIDLAND BANK PLC

Created 06/09/1989Registered 25/09/1989Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1989Registered 05/09/1989Satisfied 09/01/1991

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1989Registered 19/06/1989Satisfied 09/01/1991

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1989Registered 04/05/1989Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 22/02/1989Registered 07/03/1989Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 18/01/1989Registered 26/01/1989Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1988Registered 09/12/1988Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1988Registered 13/10/1988Satisfied 13/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/09/1988Registered 22/09/1988Satisfied 21/12/1988