Merrie Gardens Limited. Head office in Cowes. Check Director.

Merrie Gardens Limited, Cowes

Merrie Gardens Limited is a private limited company. Once, it was called Vectis 390 Limited (changed on 2006-05-18). Registered at Unit 18 Prospect Business Centre, Prospect Road, Cowes PO31 7AD, the above-mentioned 18 years old business was incorporated on 2006-03-02 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Louis T. (appointed on 19 March 2015).

About
Name: Merrie Gardens Limited
Number: 05727377
Incorporation date: 2006-03-02
End of financial year: 30 June


Address:	Unit 18 Prospect Business Centre Prospect Road Cowes PO31 7AD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Susan T.

6 April 2016

Nature of control:	significiant influence or control

Louis S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-27,198	-68,803	-78,914	50,720	50,762	50,761	-	-	-	-	-	-
Total Assets Less Current Liabilities	679,455	465,215	-78,914	50,720	50,762	50,761	304,385	304,802	306,890	356,822	356,510	355,919
Current Assets	-	-	780,846	446,846	453,545	405,035	315,035	315,035	308,353	408,517	408,517	402,505
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	999

The due date for Merrie Gardens Limited confirmation statement filing is 2024-07-20. The last confirmation statement was filed on 2023-07-06. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Susan T. that has substantial control or influence. Louis S. that has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 4th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 1st, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 13th October 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 19th March 2015. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Sunday 15th June 2014 filed on: 15th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th February 2014. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 31st October 2013 from B17, Spithead Business Centre, Newport Road Sandown Isle of Wight PO36 9PH filed on: 31st, October 2013 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 30th June 2013 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 13th, August 2012 \| auditors	Free Download (1 page)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
CH01	On Friday 15th October 2010 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 10th, September 2009 \| auditors	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Monday 8th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 8th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2006 \| capital	Free Download (1 page)
288b	On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed vectis 390 LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vectis 390 LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 18/05/06 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT filed on: 18th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT filed on: 18th, May 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (13 pages)

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