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Home > England & Wales Companies > MERRYFIELD LEISURE LIMITED
Company Information for

MERRYFIELD LEISURE LIMITED

6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
Company Registration Number
00489246
Private Limited Company
Active

Company Overview

About Merryfield Leisure Ltd
MERRYFIELD LEISURE LIMITED was founded on 1950-12-09 and has its registered office in Peterborough. The organisation's status is listed as "Active". Merryfield Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERRYFIELD LEISURE LIMITED
 
Legal Registered Office
6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
Other companies in PE7
 
Previous Names
LINCOLNSHIRE CARAVANS LIMITED20/04/2008
Filing Information
Company Number 00489246
Company ID Number 00489246
Date formed 1950-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRYFIELD LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TC BULLEY DAVEY LIMITED   NAGARA CONSULTING LIMITED
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Companies with same name MERRYFIELD LEISURE LIMITED
The following companies were found which have the same name as MERRYFIELD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERRYFIELD LEISURE RESORTS PRIVATE LIMITED A-1 CARDOSO BUILDING PATTO NEAR KTC BUS STAND PATTO PANAJI Goa 403001 STRIKE OFF Company formed on the 2007-01-31

Company Officers of MERRYFIELD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LYNDA JOYCE SILVESTER
 Company Secretary 2008-04-04
LLOYD BENNET SILVESTER
 Director 2008-04-04
LYNDA JOYCE SILVESTER
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID VINCENT
 Company Secretary 1991-10-09 2008-04-04
ALSMARY JANE VINCENT
 Director 1992-07-10 2008-04-04
ANDREW TIMOTHY VINCENT
 Director 1991-10-09 2008-04-04
JOHN DAVID VINCENT
 Director 1991-10-09 2008-04-04
LYNN VINCENT
 Director 1992-07-10 2008-04-04
MARGARET JILL VINCENT
 Director 1991-10-09 2008-04-04
MARTIN NEIL VINCENT
 Director 1991-10-09 2008-04-04
ALLISON JANE MARIE VINCENT
 Director 1992-07-10 2004-05-18
MICHAEL ROBIN VINCENT
 Director 1991-10-09 2004-01-09
EDWIN MCCRACKEN
 Director 1996-10-01 2002-01-25
LEONARD JOSEF HALL
 Director 1991-10-09 1993-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD BENNET SILVESTER SYCAMORE FARM PARK LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
LLOYD BENNET SILVESTER COASTFIELDS LEISURE LIMITED Director 2001-03-14 CURRENT 1972-12-20 Active
LLOYD BENNET SILVESTER BENNETT LEISURE LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
LYNDA JOYCE SILVESTER VINCENT BROTHERS LIMITED Director 2016-12-08 CURRENT 1959-04-01 Active
LYNDA JOYCE SILVESTER COASTFIELDS LEISURE LIMITED Director 1991-08-14 CURRENT 1972-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-26Change of details for Coastfield Leisure Limited as a person with significant control on 2023-09-26
2023-09-26PSC05Change of details for Coastfield Leisure Limited as a person with significant control on 2023-09-26
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004892460008
2014-11-12CH01Director's details changed for Linda Joyce Silvester on 2009-12-31
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-12AR0109/10/14 ANNUAL RETURN FULL LIST
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JOYCE SILVESTER on 2009-12-30
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-07AR0109/10/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-11-05AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BENNET SILVESTER / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 05/11/2012
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-04AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA01Current accounting period extended from 31/01/11 TO 31/07/11
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM
2011-02-10MISCRE AUDS RES
2010-10-19AR0109/10/10 FULL LIST
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 13/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 13/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BENNET SILVESTER / 13/08/2010
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-27AR0109/10/09 FULL LIST
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-26AD02SAIL ADDRESS CREATED
2008-10-23363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WELLAND HOUSE HIGH STREET SPALDING LINCOLNSHIRE PE11 1UB
2008-06-13225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-17RES13CHANGE OF OFFICERS 04/04/2008
2008-04-17288aDIRECTOR AND SECRETARY APPOINTED LINDA JOYCE SILVESTER
2008-04-17288aDIRECTOR APPOINTED LLOYD BENNETT SILVESTER
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN VINCENT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MARGARET VINCENT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN VINCENT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR LYNN VINCENT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW VINCENT
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR ALSMARY VINCENT
2008-04-16RES01ADOPT MEM AND ARTS 04/04/2008
2008-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 7 PARK DRIVE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0EE
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-10CERTNMCOMPANY NAME CHANGED LINCOLNSHIRE CARAVANS LIMITED CERTIFICATE ISSUED ON 20/04/08
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28ELRESS386 DISP APP AUDS 18/10/05
2005-10-20AUDAUDITOR'S RESIGNATION
2005-10-19363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-23ELRESS386 DISP APP AUDS 01/06/04
2004-06-23RES13DIRECTOR RENUMERATION 01/06/04
2004-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to MERRYFIELD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERRYFIELD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2008-04-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1977-12-05 Satisfied MERCANTILE CREDIT COMPANY LIMITED
MORTGAGE DEBENTURE 1977-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE & GENERAL CHARGE 1952-01-29 Satisfied NATIONAL PROVINCIAL BANK LTD.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRYFIELD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of MERRYFIELD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRYFIELD LEISURE LIMITED
Trademarks
We have not found any records of MERRYFIELD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRYFIELD LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as MERRYFIELD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRYFIELD LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRYFIELD LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERRYFIELD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE8 4AL