Merewood (Kendal) Limited

Active02752604 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 4 June 2003
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (16 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
1 January 2010
Appointed Farley, Michael Peter as Director
31 December 2009
Resigned White, John as Director
4 November 2003
Resigned Mellings, Clive as Director
4 June 2003
Resigned Henneberry, Philip as Secretary
4 June 2003
Resigned Middlebrook, Gary, Mr. as Director
4 June 2003
Appointed Davison, Tracy Lazelle as Secretary
4 June 2003
Appointed Francis, Gerald Neil as Director
4 June 2003
Appointed White, John as Director
4 June 2003
Appointed Killoran, Michael Hugh as Director
4 June 2003
Resigned Robinson, David Roger Keith as Director
18 May 2000
Appointed Mellings, Clive as Director
17 December 1997
Resigned Barker, Trevor as Director
8 September 1994
Appointed Henneberry, Philip as Secretary
8 September 1994
Resigned Middlebrook, Lesley Ann as Secretary
24 November 1992
Appointed Barker, Trevor as Director
22 October 1992
Appointed Middlebrook, Lesley Ann as Secretary
22 October 1992
Appointed Robinson, David Roger Keith as Director
22 October 1992
Appointed Middlebrook, Gary, Mr. as Director
22 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 365839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
17 November 2025Confirmation statement with no updates4 November 2025
18 September 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates4 November 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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