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MERLIN-AYLESBURY MANAGEMENT LIMITED (02428098)

MERLIN-AYLESBURY MANAGEMENT LIMITED (02428098) is an active UK company. incorporated on 2 October 1989. with registered office in Haddenham. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. MERLIN-AYLESBURY MANAGEMENT LIMITED has been registered for 36 years.

Company Number
02428098
Status
active
Type
ltd
Incorporated
2 October 1989
Age
36 years
Address
The Dairy Manor Courtyard, Haddenham, HP17 8JB
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
SIC Codes
81100

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Introduction
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MERLIN-AYLESBURY MANAGEMENT LIMITED

MERLIN-AYLESBURY MANAGEMENT LIMITED is an active company incorporated on 2 October 1989 with the registered office located in Haddenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MERLIN-AYLESBURY MANAGEMENT LIMITED was registered 36 years ago.(SIC: 81100)

Status

active

Active since 36 years ago

Company No

02428098

LTD Company

Age

36 Years

Incorporated 2 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

CROWNWAY LIMITED
From: 2 October 1989To: 1 December 1989
Contact
Address

The Dairy Manor Courtyard Aston Sandford Haddenham, HP17 8JB,

Previous Addresses

C/O Debbie Winfield Accountancy Ltd Homelands Upperton Watlington Oxfordshire OX49 5PB
From: 8 October 2014To: 28 September 2021
Unit H Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP
From: 2 October 1989To: 8 October 2014
Timeline

5 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Oct 89
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 25
Director Left
Sept 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Change Person Secretary Company With Change Date
8 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Legacy
21 October 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
14 February 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 February 2007
AAAnnual Accounts
Legacy
21 September 2006
363aAnnual Return
Legacy
18 May 2006
363aAnnual Return
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
15 March 2006
AAAnnual Accounts
Legacy
2 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 February 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 January 2004
AAAnnual Accounts
Legacy
14 September 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 January 2003
AAAnnual Accounts
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 February 2000
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 1999
AAAnnual Accounts
Legacy
13 November 1998
363sAnnual Return (shuttle)
Legacy
31 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 January 1998
AAAnnual Accounts
Legacy
22 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 March 1997
AAAnnual Accounts
Legacy
28 January 1997
288bResignation of Director or Secretary
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
18 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Legacy
13 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Legacy
15 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 March 1993
AAAnnual Accounts
Legacy
19 October 1992
288288
Legacy
19 October 1992
363b363b
Accounts With Accounts Type Small
29 September 1992
AAAnnual Accounts
Legacy
12 August 1992
288288
Legacy
12 March 1992
363aAnnual Return
Legacy
12 March 1992
288288
Legacy
27 February 1992
287Change of Registered Office
Legacy
27 February 1992
363aAnnual Return
Accounts With Accounts Type Full
26 February 1992
AAAnnual Accounts
Legacy
30 January 1992
225(1)225(1)
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
14 September 1990
288288
Legacy
23 April 1990
88(2)R88(2)R
Legacy
22 December 1989
88(2)R88(2)R
Legacy
19 December 1989
288288
Legacy
19 December 1989
122122
Legacy
19 December 1989
287Change of Registered Office
Memorandum Articles
19 December 1989
MEM/ARTSMEM/ARTS
Resolution
19 December 1989
RESOLUTIONSResolutions
Resolution
19 December 1989
RESOLUTIONSResolutions
Resolution
19 December 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1989
287Change of Registered Office
Legacy
18 October 1989
288288
Incorporation Company
2 October 1989
NEWINCIncorporation