Merlin Park Management Limited. Head office in Rochdale. Check Director.

Merlin Park Management Limited, Rochdale

Merlin Park Management Limited is a private limited company. Once, it was called Cobco 784 Limited (changed on 2006-05-30). Situated at Chichester Business Centre, Chichester Street, Rochdale OL16 2AU, the above-mentioned 17 years old firm was incorporated on 2006-05-22 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: William C. (appointed on 01 July 2007), Frederick C. (appointed on 12 July 2006). Among the secretaries (1 in total), we can name: William C. (appointed on 30 July 2013).

About
Name: Merlin Park Management Limited
Number: 05823859
Incorporation date: 2006-05-22
End of financial year: 31 December


Address:	Chichester Business Centre Chichester Street Rochdale OL16 2AU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Frederick C.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% voting rights

William C.

6 April 2016

Nature of control:	25-50% voting rights

The date for Merlin Park Management Limited confirmation statement filing is 2024-06-02. The previous confirmation statement was submitted on 2023-05-19. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Frederick C. that has 1/2 or less of voting rights. William C. that has 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/05/23 capital
CH03	On 2015/12/15 secretary's details were changed filed on: 27th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/12/15 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AP03	On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/07/30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 3rd, June 2010 \| annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2009/11/27 filed on: 10th, December 2009 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2008 \| resolution
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 15th, October 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
288b	On 2008/01/09 Secretary resigned;director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/09 Secretary resigned;director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, October 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/28 New secretary appointed;new director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New secretary appointed;new director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/07/06 from: ship canal house king street manchester M2 4WB filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: ship canal house king street manchester M2 4WB filed on: 28th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, July 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2006 \| resolution	Free Download (10 pages)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed cobco 784 LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cobco 784 LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation	Free Download (15 pages)

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