Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Merewood Properties Limited
- Incorporated
- 16 January 1981 (45 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew Charles Ford
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 College HillLondonEC4R 2RA
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Andrew Charles, Lt Col Sir
Director · Appointed 8 January 2019
British
Born February 1957 (69)
Director · Appointed 8 January 2019
British
Born March 1962 (64)
Kitto, Mary Carmel
Secretary · Appointed 27 January 2010
Director · Appointed 23 May 2007
British
Born February 1965 (61)
Officer history (12 former)
8 August 2025
8 January 2019
8 January 2019
Appointed Ford, Andrew Charles, Lt Col Sir as Director
7 January 2019
13 September 2018
27 January 2010
Appointed Kitto, Mary Carmel as Secretary
31 December 2009
23 May 2007
23 May 2007
4 April 2006
31 March 2006
7 May 2003
26 June 2002
26 June 2002
26 June 2002
5 May 2002
25 December 2001
2 August 2001
19 October 1998
14 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 01018571
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fairhood Properties Limited Owns 75–100% of shares
Merewood Properties Limited This company Owns 75–100% of shares
Middlerigg Nominees Limited Owns 75–100% of shares
Middlerigg Services Limited Owns 75–100% of shares
Mountbarrow Properties Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 5 August 2026 | Withdrawal of a person with significant control statement | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 18 December 2025 | Accounts for a small company | 31 March 2025 |
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