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CAIRNPARK MERLIN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnpark Merlin Properties Limited. The company was founded 5 years ago and was given the registration number 11740286. The firm's registered office is in ST. ALBANS. You can find them at 1 Newfield Way, , St. Albans, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAIRNPARK MERLIN PROPERTIES LIMITED
Company Number:11740286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Newfield Way, St. Albans, England, AL4 0GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Newfield Way, St. Albans, England, AL4 0GB

Director24 December 2018Active
1, Newfield Way, St. Albans, England, AL4 0GB

Director24 December 2018Active
4 Norfolk Court, Norfolk Road, Rickmansworth, United Kingdom, WD3 1LA

Corporate Director24 December 2018Active

People with Significant Control

Cairnpark Properties Limited
Notified on:24 December 2018
Status:Active
Country of residence:United Kingdom
Address:4 Norfolk Court, Norfolk Road, Rickmansworth, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Paul Michael Stevens
Notified on:24 December 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1, Newfield Way, St. Albans, England, AL4 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-06Address

Change registered office address company with date old address new address.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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