Merino Properties Limited. Head office in Guildford. Check Director.

Merino Properties Limited, Guildford

Merino Properties Limited is a private limited company. Previously, it was named B C Ceramics Holdings Limited (it was changed on 2022-05-24). Registered at Milestone House, Millbrook, Guildford GU1 3YA, the aforementioned 13 years old company was incorporated on 2010-05-28 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Mark C. (appointed on 06 September 2013). Among the secretaries (1 in total), we can name: Mark C. (appointed on 06 September 2013).

About
Name: Merino Properties Limited
Number: 07268278
Incorporation date: 2010-05-28
End of financial year: 30 November


Address:	Milestone House Millbrook Guildford GU1 3YA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2	2	2	2	2	2	2	2	2	2	4	-
Fixed Assets	398,252	398,252	398,252	398,252	398,252	398,252	900,002	927,103	954,913	1,050,394	1,400,203	1,400,000
Total Assets Less Current Liabilities	30,004	398,254	398,254	30,004	30,004	30,004	531,754	533,854	561,664	657,145	1,006,856	1,400,000
Intangible Fixed Assets	-	2	2	398,250	398,250	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	2	2	2	-	-	-	-	-	-
Shareholder Funds	30,004	30,004	30,004	30,004	30,004	30,004	-	-	-	-	-	-
Tangible Fixed Assets	398,250	398,250	398,250	398,250	398,250	398,250	-	-	-	-	-	-

The deadline for Merino Properties Limited confirmation statement filing is 2024-06-01. The most current one was filed on 2023-05-18. The target date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Mark C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072682780004, created on Fri, 13th Jan 2023 filed on: 17th, January 2023 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 072682780005, created on Fri, 13th Jan 2023 filed on: 17th, January 2023 \| mortgage	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 25th, May 2022 \| accounts	Free Download (10 pages)
CERTNM	Company name changed b c ceramics holdings LIMITEDcertificate issued on 24/05/22 filed on: 24th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from Bloors Lane Rainham Gillingham Kent ME8 7EG on Sun, 22nd May 2022 to Milestone House Millbrook Guildford GU1 3YA filed on: 22nd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 28th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 4th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 28th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 28th May 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
CH01	On Fri, 20th Nov 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 4.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2014 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 4.00 GBP capital
MR01	Registration of charge 072682780003 filed on: 6th, December 2013 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 072682780002 filed on: 5th, November 2013 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 072682780001 filed on: 13th, September 2013 \| mortgage	Free Download (14 pages)
AP03	On Thu, 12th Sep 2013, company appointed a new person to the position of a secretary filed on: 12th, September 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 12th Sep 2013 filed on: 12th, September 2013 \| officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Sep 2013 filed on: 12th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Sep 2013 filed on: 12th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th May 2010: 2.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Tue, 30th Nov 2010 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2010 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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