Merton House Holiday Hotel Limited

Active01402197 Private company limited by guarantee

Incorporated: 27 November 1978 (47 years)
Industry: Residential care activities for the elderly and disabled (87300)
Directors: Scott Ratcliffe Teasdale
Alex Thomas Walker
Christopher Stanley Spicer
all 8 directors
Accounts type: Total exemption full
Address: Merton House
Edde Cross Street
Ross-On-Wye
HR9 7BZ

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Teasdale, Scott Ratcliffe

Director · Appointed 7 August 2024

British

Born April 1959 (67)

Walker, Alex Thomas

Director · Appointed 7 August 2024

British

Born October 1987 (39)

Parfect, Martyn Anthony Frederick

Secretary · Appointed 30 September 2020

Spicer, Christopher Stanley

Director · Appointed 14 November 2016

British

Born April 1947 (79)

Guy, Stuart, Dr

Director · Appointed 16 November 2015

Also at Association of Consulting Scientists Limited

British

Born September 1947 (79)

Lindsay, Beverly Isadore, Dr

Director · Appointed 13 May 2013

Also at Diamond Travel (Birmingham) Limited, The Association of Jamaican Nationals (Birmingham) UK · more companies

British

Born May 1948 (78)

Parfect, Martyn Anthony Frederick

Director · Appointed 11 August 2005

British

Born September 1956 (70)

Pick, Dennis Corbett

Director · Appointed 14 August 1999

Also at Bradford Street and Cheapside Properties Limited

British

Born March 1943 (83)

Lee, Robert James

Director · Appointed 1 July 1999

Also at 1846 Nominees Limited, The Princethorpe Foundation, HCR Legal LLP · more companies

British

Born September 1966 (60)

Officer history (40 former)

8 April 2025

Resigned Biggs, Alfred Edward as Director

7 August 2024

Appointed Walker, Alex Thomas as Director

7 August 2024

Appointed Teasdale, Scott Ratcliffe as Director

14 February 2024

Resigned Dickinson, Raymond Geoffrey as Director

1 October 2022

Resigned Edgar, Samuel, Major as Director

30 September 2020

Resigned Scott, Michael Robert as Secretary

30 September 2020

Appointed Parfect, Martyn Anthony Frederick as Secretary

30 September 2020

Resigned Scott, Michael Robert as Director

30 September 2020

Resigned Wilkes, Vivienne as Director

31 July 2019

Appointed Wilkes, Vivienne as Director

1 August 2018

Resigned White, Patricia Margaret as Director

13 November 2017

Appointed Edgar, Samuel, Major as Director

14 November 2016

Appointed Spicer, Christopher Stanley as Director

3 August 2016

Appointed Dickinson, Raymond Geoffrey as Director

23 May 2016

Resigned Waters, Andrew as Director

16 November 2015

Appointed Guy, Stuart, Dr as Director

19 November 2014

Resigned Macdonald, Douglas as Director

23 July 2014

Resigned Elsworth, John Francis as Director

13 May 2013

Appointed Lindsay, Beverly Isadore, Dr as Director

24 January 2013

Resigned Claringbull, Denis Leslie, Reverend Canon as Director

28 July 2008

Resigned Ankcorn, John Charles as Director

28 July 2008

Appointed White, Patricia Margaret as Director

30 July 2007

Appointed Ankcorn, John Charles as Director

25 August 2005

Appointed Scott, Michael Robert as Director

25 August 2005

Resigned Cleal, John Albert as Secretary

25 August 2005

Appointed Scott, Michael Robert as Secretary

11 August 2005

Resigned Fuller, Brian Leslie as Director

11 August 2005

Resigned Thompson, Sydney Richmond as Director

11 August 2005

Resigned Gough, Nigel Seymour as Director

11 August 2005

Appointed Parfect, Martyn Anthony Frederick as Director

1 July 2004

Appointed Fuller, Brian Leslie as Director

30 June 2004

Resigned Pile, Clyde Dennis as Director

30 June 2003

Resigned Wightman, Earle Stanley Malcolm as Director

1 June 2003

Resigned Cutler, John as Director

1 February 2003

Resigned Sunderland, Penelope Jane Rosemary as Director

27 July 2002

Appointed Pile, Clyde Dennis as Director

27 July 2002

Appointed Wightman, Earle Stanley Malcolm as Director

27 July 2002

Appointed Macdonald, Douglas as Director

1 October 2001

Appointed Gough, Nigel Seymour as Director

1 February 2001

Appointed Cutler, John as Director

31 January 2001

Resigned Marshall, Robert Edwin as Director

31 January 2001

Resigned Littleboy, Christopher Shield as Director

1 July 2000

Appointed Waters, Andrew as Director

1 July 2000

Resigned Patel, Peter, Dr as Director

1 July 2000

Appointed Sunderland, Penelope Jane Rosemary as Director

1 February 2000

Resigned Pickering, John as Director

1 February 2000

Appointed Elsworth, John Francis as Director

1 January 2000

Resigned Tizard, Judith as Director

31 December 1999

Resigned Young, Stanley Hawkins as Director

14 August 1999

Resigned Gilmore, Paul Reginald Arthur as Director

14 August 1999

Appointed Pick, Dennis Corbett as Director

14 August 1999

Resigned Wheatley, Alan John as Director

1 July 1999

Appointed Lee, Robert James as Director

1 July 1999

Appointed Patel, Peter, Dr as Director

30 June 1999

Resigned Wood, Paul Anthony as Director

1 February 1999

Appointed Claringbull, Denis Leslie, Reverend Canon as Director

8 August 1998

Resigned Willcox, Malcolm Henry John as Director

1 July 1998

Resigned Chorley, Leonard Anthony as Director

1 July 1998

Appointed Wood, Paul Anthony as Director

1 July 1997

Appointed Chorley, Leonard Anthony as Director

30 June 1997

Resigned Daniels, John Richard as Director

6 January 1997

Resigned Groom, Frederick Percival as Director

1 July 1996

Appointed Gilmore, Paul Reginald Arthur as Director

1 July 1996

Appointed Daniels, John Richard as Director

8 November 1995

Appointed Young, Stanley Hawkins as Director

8 November 1995

Resigned Jackson, Albert Leslie Samuel, Honourary Alderman as Director

1 July 1995

Appointed Wheatley, Alan John as Director

31 March 1995

Resigned Hewson, William John as Director

11 August 1994

Resigned Weedall, Albert as Director

1 July 1994

Appointed Thompson, Sydney Richmond as Director

1 July 1994

Resigned Crofts, Geoffrey Albert as Director

1 July 1994

Appointed Willcox, Malcolm Henry John as Director

1 July 1993

Appointed Crofts, Geoffrey Albert as Director

1 July 1993

Resigned Cryer, Thomas George as Director

1 July 1992

Appointed Cryer, Thomas George as Director

30 June 1992

Resigned Sheehy, Eric as Director

2 March 1992

Appointed Tizard, Judith as Director

1 March 1992

Resigned Grattidge, Frederick James, Councillor as Director

16 December 1991

Appointed Groom, Frederick Percival as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Total exemption full accounts	31 January 2026
1 September 2026	Confirmation statement with updates	17 August 2026
26 August 2025	Confirmation statement with updates	17 August 2025
13 August 2025	Total exemption full accounts	31 January 2025
28 July 2025	Termination of appointment of a director