MERLYNN MANAGEMENT (EASTBOURNE) LIMITED

Non-Trading

General Information

NAME
MERLYNN MANAGEMENT (EASTBOURNE) LIMITED

COMPANY NUMBER
01448638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/09/1979 (45 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 CORNFIELD TERRACE, EASTBOURNE
EAST SUSSEX
BN21 4NN

TRADING ADDRESSES

41a Beach Road
Littlehampton
West Sussex
BN17 5JA

5 Cornfield Terrace
EASTBOURNE
BN21 4NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Company Secretary CORNFIELD ACCOUNTANTS LIMITED (931129252) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Company Secretary CORNFIELD ACCOUNTANTS LIMITED (932370855) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERLYNN MANAGEMENT (EASTBOURNE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. SCOTT & SCOTT	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANTHONY BRIAN FIDDIAN-GREEN & JOAN ANN FIDDIAN-GREEN	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THOMAS CRAIG BOOTH & VICTORIA MARY BOOTH	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BRIAN FREDERICK LITCHFIELD & EUNICE KATHLEEN LITCHFIELD	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN EDWARD GODFREY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P.N.R. GREEN	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
IRMA OREOZIL HARROW	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANNE-MARIE HENRY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JUDITH ANN ROBINSON & P.M. MACVICAR	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KENNETH DAVID RICHARDS	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KENNETH JOHN SHOTTON & MARIE-HELENE SHOTTON	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LEON ROBERT WOZNIAK & ANTONIETTA BARBAGALLO	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTINE MACINNES	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MICHAEL HAROLD MURRAY & PETER HIGHAM	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TREVOR POWIS & CHRISTINE POWIS	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID WILLIAM PUTLAND & DIANE VALERIE PUTLAND	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DEANNA GAIL BULLEY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSEMARY ANN NUTTALL & LINDA JANET COOPER	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.E.M. THORNTON	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M.A. ST JOHN TERRY	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CYNTHIA ANNE CLARIDGE	Owned: 4.76 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth David Richards 29/04/2016 - Present (8 years and 6 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Powis 28/06/2022 - Present (2 years and 4 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Putland 28/06/2022 - Present (2 years and 4 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOBDENS PROPERTY MANAGEMENT LTD 11/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CORNFIELD ACCOUNTANTS LIMITED 01/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Company Secretary CORNFIELD ACCOUNTANTS LIMITED (931129252) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Company Secretary CORNFIELD ACCOUNTANTS LIMITED (932370855) Appointed
Date: 31/05/2024	Event: NINEVEH SHIPYARD MANAGEMENT LTD. (912320840) has left the board
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Company Secretary NINEVEH SHIPYARD MANAGEMENT LTD. (912320840) Appointed
Date: 15/07/2022	Event: New Company Secretary HOBDENS PROPERTY MANAGEMENT LTD (929797682) Appointed
Date: 15/07/2022	Event: Peter Sanders (928883480) has left the board
Date: 01/07/2022	Event: New Board Member Trevor Powis (929746103) Appointed
Date: 01/07/2022	Event: New Board Member David Putland (929746106) Appointed
Date: 27/06/2022	Event: Anthony Brian Fiddian-Green (920732969) has left the board
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: Irma Oreozil Harrow (907219733) has left the board
Date: 26/02/2022	Event: New Accounts filed
Date: 11/11/2021	Event: COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board
Date: 29/10/2021	Event: New Company Secretary Peter Sanders (928883480) Appointed
Date: 29/10/2021	Event: New Company Secretary Peter Sanders (928883480) Appointed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: COSEC MANAGEMENT SERVICES LIMITED (911706762) has left the board
Date: 15/07/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: David Andrew Humphrey (920630493) has left the board
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 11/09/2017	Event: Gillian Michele Hermida (920630489) has left the board
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Accounts filed
Date: 11/08/2016	Event: Eunice Kathleen Litchfield (915223613) has left the board
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: John William Henry Tombs (913811569) has left the board
Date: 16/05/2016	Event: Geraldine Richardson (916053623) has left the board
Date: 12/05/2016	Event: New Board Member Kenneth David Richards (920798664) Appointed
Date: 22/04/2016	Event: New Board Member Anthony Brian Fiddian-Green (920732969) Appointed
Date: 06/04/2016	Event: Leon Robert Wozniak (919823608) has left the board
Date: 23/03/2016	Event: New Board Member David Andrew Humphreys (920630493) Appointed
Date: 23/03/2016	Event: New Board Member Gillian Michele Hermida (920630489) Appointed
Date: 21/01/2016	Event: Change in Reg. Office
Date: 02/12/2015	Event: New Accounts filed
Date: 08/06/2015	Event: New Board Member Leon Robert Wozniak (919823608) Appointed
Date: 12/05/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Yvonne Sutton (908354618) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 31/05/2014	Event: New Confirmation Statement filed

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MERLYNN MANAGEMENT (EASTBOURNE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3

£0

£3

People Overview

3

27

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3

£0

£3

Accounts

People Overview

3

27

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™