DE Merke Estates

Active06495738 Private unlimited company
Incorporated
6 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas James Charrington
Region
East Midlands
Address
3 The Osiers Business Centre
Leicester
LE19 1DX

Filing status

Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Charrington, Nicholas James
Director · Appointed 1 November 2019
British
Born March 1952 (74)
Corporate Secretary · Appointed 6 February 2008
Director · Appointed 6 February 2008
English
Born September 1958 (68)
Officer history (1 former)
1 November 2019
Appointed Charrington, Nicholas James as Director
31 October 2019
Resigned Bennion, Charles Richard as Director
6 February 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
6 February 2008
Appointed Cavalier, Martin as Director
6 February 2008
Appointed Bennion, Charles Richard as 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
Private Unlimited Company
Reg. no. 03330808

Group structure 6 companies

Ownership group derived from the Companies House PSC register

DE Merke Estates This company Owns 75–100% of shares
Glencalvie Estate Owns 75–100% of shares
T. Bailey Holdings Limited Owns 25–50% of shares
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. (Transport) Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates6 February 2026
11 February 2025Confirmation statement with no updates6 February 2025
9 February 2024Confirmation statement with no updates6 February 2024
2 March 2023Confirmation statement with updates6 February 2023
25 April 2022Change of details for a person with significant control
Show all recent filings

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