MEREHAVEN MANAGEMENT LIMITED (02534154)

Company number 02534154

98000 - Residents property management

Registered office address
10 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP
Company status:
Active
Company type
Private company limited by guarantee without share capital
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 14 July 2018 due by 28 July 2018 Last statement dated 14 July 2017

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Files related to MEREHAVEN MANAGEMENT LIMITED

Date
Type
Description 
19 Sep 1995
AA
Full accounts made up to 31 December 1994merehaven-management-limited file #1
19 Sep 1995
363s
Annual return made up to 24/08/95merehaven-management-limited file #2
23 Sep 1996
363s
Annual return made up to 24/08/96merehaven-management-limited file #3
27 Dec 1996
AA
Accounts for a small company made up to 31 December 1995merehaven-management-limited file #4
11 Sep 1997
363s
Annual return made up to 24/08/97merehaven-management-limited file #5
11 Sep 1997
AA
Full accounts made up to 31 December 1996merehaven-management-limited file #6
09 Sep 1998
363s
Annual return made up to 24/08/98merehaven-management-limited file #7
09 Sep 1998
AA
Full accounts made up to 31 December 1997merehaven-management-limited file #8
07 Sep 1999
363s
Annual return made up to 24/08/99merehaven-management-limited file #9
07 Sep 1999
AA
Full accounts made up to 31 December 1998merehaven-management-limited file #10
20 Sep 2000
363s
Annual return made up to 24/08/00merehaven-management-limited file #11
20 Sep 2000
AA
Full accounts made up to 31 December 1999merehaven-management-limited file #12
19 Sep 2001
363s
Annual return made up to 24/08/01merehaven-management-limited file #13
11 Oct 2001
AA
Total exemption full accounts made up to 31 December 2000merehaven-management-limited file #14
12 Sep 2002
AA
Total exemption full accounts made up to 31 December 2001merehaven-management-limited file #15
12 Sep 2002
363s
Annual return made up to 24/08/02merehaven-management-limited file #16
18 Sep 2003
AA
Total exemption full accounts made up to 31 December 2002merehaven-management-limited file #17
18 Sep 2003
363s
Annual return made up to 24/08/03merehaven-management-limited file #18
03 Sep 2004
363s
Annual return made up to 24/08/04merehaven-management-limited file #19
03 Sep 2004
AA
Total exemption full accounts made up to 31 December 2003merehaven-management-limited file #20
17 Aug 2005
AA
Total exemption full accounts made up to 31 December 2004merehaven-management-limited file #21
08 Sep 2005
363s
Annual return made up to 24/08/05merehaven-management-limited file #22
12 Sep 2006
363s
Annual return made up to 24/08/06merehaven-management-limited file #23
12 Sep 2006
AA
Total exemption full accounts made up to 31 December 2005merehaven-management-limited file #24
22 Sep 2007
363s
Annual return made up to 24/08/07merehaven-management-limited file #25
26 Sep 2007
AA
Total exemption full accounts made up to 31 December 2006merehaven-management-limited file #26
12 Sep 2008
363a
Annual return made up to 24/08/08merehaven-management-limited file #27
15 Oct 2008
AAMD
Amended accounts made up to 31 December 2006merehaven-management-limited file #28
15 Oct 2008
AA
Total exemption full accounts made up to 31 December 2007merehaven-management-limited file #29
09 Sep 2009
363a
Annual return made up to 24/08/09merehaven-management-limited file #30
30 Oct 2009
AA
Total exemption full accounts made up to 31 December 2008merehaven-management-limited file #31
06 Sep 2010
AD01
Registered office address changed from 2 Merehaven Close Pickmere Knutsford Cheshire WA16 0JX on 6 September 2010merehaven-management-limited file #32
07 Sep 2010
CH01
Director's details changed for Mrs Penelope Ratcliffe - Wilson on 24 August 2010merehaven-management-limited file #33
07 Sep 2010
AR01
Annual return made up to 24 August 2010 no member listmerehaven-management-limited file #34
04 Oct 2010
AA
Total exemption full accounts made up to 31 December 2009merehaven-management-limited file #35
08 Sep 2011
AR01
Annual return made up to 24 August 2011 no member listmerehaven-management-limited file #36
16 Sep 2011
AA
Total exemption full accounts made up to 31 December 2010merehaven-management-limited file #37
03 Sep 2012
AR01
Annual return made up to 24 August 2012 no member listmerehaven-management-limited file #38
26 Sep 2012
AA
Total exemption full accounts made up to 31 December 2011merehaven-management-limited file #39
28 Aug 2013
AR01
Annual return made up to 24 August 2013 no member listmerehaven-management-limited file #40
19 Sep 2013
AA
Total exemption full accounts made up to 31 December 2012merehaven-management-limited file #41
20 Mar 2014
AD01
Registered office address changed from 2 Merehaven Close Pickmere Knutsford Cheshire WA16 0LP England on 20 March 2014merehaven-management-limited file #42
20 Mar 2014
TM02
Termination of appointment of Peter Oldland as a secretarymerehaven-management-limited file #43
20 Mar 2014
AP03
Appointment of Mr Christopher John Tarrant as a secretarymerehaven-management-limited file #44
01 Sep 2014
AR01
Annual return made up to 24 August 2014 no member listmerehaven-management-limited file #45
08 Sep 2014
AA
Total exemption full accounts made up to 31 December 2013merehaven-management-limited file #46
14 Jul 2015
AR01
Annual return made up to 14 July 2015 no member listmerehaven-management-limited file #47
08 Sep 2015
AA
Total exemption full accounts made up to 31 December 2014merehaven-management-limited file #48
16 Jul 2016
CS01
Confirmation statement made on 14 July 2016 with updatesmerehaven-management-limited file #49
30 Aug 2016
AA
Total exemption full accounts made up to 31 December 2015merehaven-management-limited file #50
19 Jul 2017
CS01
Confirmation statement made on 14 July 2017 with no updatesmerehaven-management-limited file #51
21 Aug 2017
AA
Total exemption full accounts made up to 31 December 2016merehaven-management-limited file #52
Name - Birth Date
Role
AppointedResignedAddress
TARRANT, Christopher John -
Secretary
1 Jan 2014ACTIVE10 Merehaven Close, Pickmere, Knutsford, Cheshire, England, WA16 0LP
RATCLIFFE - WILSON, Penelope - Apr 1955
Director (Housewife)
-ACTIVE4 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP
OLDLAND, Peter Graham -
Secretary
-1 Jan 20142 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP