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ONE MERROW CROFT LIMITED

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

This company is commonly known as One Merrow Croft Limited. The company was founded 10 years ago and was given the registration number 08805070. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House, 23 Oatlands Drive, Weybridge, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ONE MERROW CROFT LIMITED
Company Number:08805070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ

Director06 December 2013Active
21, Highfield Road, Dartford, DA1 2JS

Director23 July 2015Active

People with Significant Control

Mr Martin John Harvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Sergent
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-13Insolvency

Liquidation disclaimer notice.

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2021-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-09Address

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

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2021-11-09Insolvency

Liquidation voluntary statement of affairs.

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2021-11-09Resolution

Resolution.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-09-07Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2020-06-08Accounts

Change account reference date company current extended.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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