Introduction
Watch Company
M
MERIFIELD PROPERTIES LIMITED
MERIFIELD PROPERTIES LIMITED is an active company incorporated on 2 August 1993 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MERIFIELD PROPERTIES LIMITED was registered 32 years ago.(SIC: 99999)
Status
active
Active since 32 years ago
Company No
02841431
LTD Company
Age
32 Years
Incorporated 2 August 1993
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2012 (13 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
DIVIDESMART LIMITED
From: 2 August 1993To: 5 October 1994
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
From: 6 April 2010To: 27 May 2015
Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY
From: 2 August 1993To: 6 April 2010
4 key events • 1993 - 2020
Funding Officers Ownership
Company Founded
Aug 93
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 02 May 2007
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
02 May 2007
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 18 Jun 2020
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
18 Jun 2020
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 02 May 2007
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
02 May 2007
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 25 Feb 2010
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
25 Feb 2010
Resigned 01 Mar 2019
Resigned
MERIFIELD, David Peter
ResignedForesters Lodge, MatlockDE4 5LN
Secretary
Appointed 10 Dec 1993
Resigned 02 May 2007
MERIFIELD, David Peter
Foresters Lodge, MatlockDE4 5LN
Secretary
10 Dec 1993
Resigned 02 May 2007
Resigned
MUCKLE SECRETARY LIMITED
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 02 May 2007
Resigned 25 Feb 2010
MUCKLE SECRETARY LIMITED
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
02 May 2007
Resigned 25 Feb 2010
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Aug 1993
Resigned 10 Dec 1993
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Aug 1993
Resigned 10 Dec 1993
Resigned
GAVIN, Sean Francis
Resigned16 Fairfield Drive, ChesterfieldS42 7PU
Born June 1962
Director
Appointed 31 Jan 1999
Resigned 05 May 2000
GAVIN, Sean Francis
16 Fairfield Drive, ChesterfieldS42 7PU
Born June 1962
Director
31 Jan 1999
Resigned 05 May 2000
Resigned
MERIFIELD, David Peter
ResignedForesters Lodge, MatlockDE4 5LN
Born July 1960
Director
Appointed 10 Dec 1993
Resigned 02 May 2007
MERIFIELD, David Peter
Foresters Lodge, MatlockDE4 5LN
Born July 1960
Director
10 Dec 1993
Resigned 02 May 2007
Resigned
MERIFIELD, David Brian
ResignedLittle Orchard South Lodge, Ashgate ChesterfieldS40 3QG
Born January 1932
Director
Appointed 10 Dec 1993
Resigned 31 Jan 1999
MERIFIELD, David Brian
Little Orchard South Lodge, Ashgate ChesterfieldS40 3QG
Born January 1932
Director
10 Dec 1993
Resigned 31 Jan 1999
Resigned
MERIFIELD, Melanie Kim
ResignedForesters Lodge, MatlockDE4 2FN
Born October 1961
Director
Appointed 05 May 2000
Resigned 02 May 2007
MERIFIELD, Melanie Kim
Foresters Lodge, MatlockDE4 2FN
Born October 1961
Director
05 May 2000
Resigned 02 May 2007
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 25 Feb 2010
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
25 Feb 2010
Resigned 01 Mar 2019
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Aug 1993
Resigned 10 Dec 1993
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
02 Aug 1993
Resigned 10 Dec 1993
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blake Holdings Limited
ActiveFifth Avenue, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Blake Holdings Limited
Fifth Avenue, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
156
Description
Type
Date Filed
Document
3 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2019
31 July 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
31 July 2018
27 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2014
5 August 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
5 August 2013
26 November 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
26 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2011
6 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Legacy
22 August 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 August 1995
No document
Certificate Change Of Name Company
4 October 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 1994
No document
Legacy
22 August 1994
88(2)P88(2)P
Legacy
88(2)P88(2)P
22 August 1994
No document
Legacy
26 April 1994
224224
Legacy
224224
26 April 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 January 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
13 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
Legacy
13 January 1994
287Change of Registered Office
Legacy
287Change of Registered Office
13 January 1994
No document
Incorporation Company
2 August 1993
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 August 1993
No document