Introduction
Watch Company
M
MERRINGTON LANE LTD
MERRINGTON LANE LTD is an active company incorporated on 16 November 2021 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERRINGTON LANE LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13746873
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park Pity Me Durham, DH1 5JZ,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR England
From: 16 November 2021To: 12 September 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Andrew John
ActiveAbbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Director
Appointed 16 Nov 2021
WARD, Andrew John
Abbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Director
16 Nov 2021
Active
ILDERTON, Lesley Ann
ResignedPotters Bank, DurhamDH1 3RR
Born January 1976
Director
Appointed 07 Dec 2021
Resigned 03 Mar 2022
ILDERTON, Lesley Ann
Potters Bank, DurhamDH1 3RR
Born January 1976
Director
07 Dec 2021
Resigned 03 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Ward
ActiveAbbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2021
Mr Andrew John Ward
Abbey Road Business Park, DurhamDH1 5JZ
Born November 1972
Ownership of shares 75 to 100 percent
07 Dec 2021
Active
Angel Rentals Limited
CeasedPotters Bank, DurhamDH1 3RR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Nov 2021
Ceased 07 Dec 2021
Angel Rentals Limited
Potters Bank, DurhamDH1 3RR
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Nov 2021
Ceased 07 Dec 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2023
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021