MERTON HOUSE HOLIDAY HOTEL LIMITED

Company summary

Company number: 01402197
Status: ACTIVE
Incorporated / age: 27 November 197847 years
Registered office: Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ
Accounts due: 31 October 2026
Confirmation statement due: 31 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ
Nature of business
Residential care activities for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARFECT, Martyn Anthony Frederick ACTIVE	Secretary	30 Sep 2020				Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ
GUY, Stuart, Dr ACTIVE	Director	16 Nov 2015		England	September 1947	Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ
LEE, Robert James ACTIVE	Director	01 Jul 1999		United Kingdom	September 1966	4 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
LINDSAY, Beverly Isadore, Dr ACTIVE	Director	13 May 2013		England	May 1948	45, Hamstead Hall Avenue, Birmingham, B20 1HA, England
PARFECT, Martyn Anthony Frederick ACTIVE	Director	11 Aug 2005		England	September 1956	40 Frances Road, Erdington, Birmingham, B23 7LE
PICK, Dennis Corbett ACTIVE	Director	14 Aug 1999		England	March 1943	1 Brueton Avenue, Solihull, West Midlands, B91 3EN
SPICER, Christopher Stanley ACTIVE	Director	14 Nov 2016		United Kingdom	April 1947	25, Palmvale Croft, Sheldon, Birmingham, B26 2US, England
TEASDALE, Scott Ratcliffe ACTIVE	Director	07 Aug 2024		United Kingdom	April 1959	Merton House, Edde Cross Road, Ross-On-Wye, HR9 7BZ, United Kingdom
WALKER, Alex Thomas ACTIVE	Director	07 Aug 2024		United Kingdom	October 1987	Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ
CLEAL, John Albert RESIGNED	Secretary		25 Aug 2005			18 Westwood Grove, Solihull, West Midlands, B91 1QB
SCOTT, Michael Robert RESIGNED	Secretary	25 Aug 2005	30 Sep 2020			4 Arden Leys Aspley Heath Lane, Tanworth In Arden, Solihull, West Midlands, B94 5JE
ANKCORN, John Charles RESIGNED	Director	30 Jul 2007	28 Jul 2008	England	May 1931	23 Swarthmore Road, Birmingham, West Midlands, B29 4NQ
BIGGS, Alfred Edward RESIGNED	Director		08 Apr 2025	United Kingdom	December 1935	44 Jiggins Lane, Bartley Green, Birmingham, West Midlands, B32 3LA
CHORLEY, Leonard Anthony RESIGNED	Director	01 Jul 1997	01 Jul 1998	England	January 1940	Flat 1b Sandhills Road, Barnt Green, Birmingham, B45 8NP
CLARINGBULL, Denis Leslie, Reverend Canon RESIGNED	Director	01 Feb 1999	24 Jan 2013	United Kingdom	August 1933	Charterhouse, Legge Street, Birmingham, West Midlands, B4 7EU
CROFTS, Geoffrey Albert RESIGNED	Director	01 Jul 1993	01 Jul 1994		June 1928	5 Greville Drive, Birmingham, West Midlands, B15 2UU
CRYER, Thomas George RESIGNED	Director	01 Jul 1992	01 Jul 1993		May 1932	86 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT
CUTLER, John RESIGNED	Director	01 Feb 2001	01 Jun 2003		December 1926	6 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
DANIELS, John Richard RESIGNED	Director	01 Jul 1996	30 Jun 1997		October 1936	1 Mayfield Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5QL
DICKINSON, Raymond Geoffrey RESIGNED	Director	03 Aug 2016	14 Feb 2024	United Kingdom	April 1985	1, Viceroy Close, Birmingham, B5 7UR, England
EDGAR, Samuel, Major RESIGNED	Director	13 Nov 2017	01 Oct 2022	England	February 1949	Apartment 25, 61 Mason Way, Birmingham, B15 2GE, England
ELSWORTH, John Francis RESIGNED	Director	01 Feb 2000	23 Jul 2014	United Kingdom	June 1920	51 Addenbrooke Drive, Sutton Coldfield, West Midlands, B73 5PZ
FULLER, Brian Leslie RESIGNED	Director	01 Jul 2004	11 Aug 2005	United Kingdom	April 1936	Newlands Aqueduct Lane, Alvechurch, Birmingham, B48 7BP
GILMORE, Paul Reginald Arthur RESIGNED	Director	01 Jul 1996	14 Aug 1999	United Kingdom	September 1930	56 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
GOUGH, Nigel Seymour RESIGNED	Director	01 Oct 2001	11 Aug 2005	England	April 1947	16 Moorcroft Road, Moseley, Birmingham, B13 8LX
GRATTIDGE, Frederick James, Councillor RESIGNED	Director		01 Mar 1992		August 1932	22 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL
GROOM, Frederick Percival RESIGNED	Director	16 Dec 1991	06 Jan 1997		June 1926	35 Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL
HEWSON, William John RESIGNED	Director		31 Mar 1995		August 1907	20 Court Oak Road, Birmingham, West Midlands, B17 9TJ
JACKSON, Albert Leslie Samuel, Honourary Alderman RESIGNED	Director		08 Nov 1995		January 1918	Dickies Meadow Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
LITTLEBOY, Christopher Shield RESIGNED	Director		31 Jan 2001		July 1929	Garrah Lodge Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
MACDONALD, Douglas RESIGNED	Director	27 Jul 2002	19 Nov 2014	United Kingdom	September 1920	Charterhouse, Legge Street, Birmingham, West Midlands, B4 7EU
MARSHALL, Robert Edwin RESIGNED	Director		31 Jan 2001		June 1926	2 Alexandra House 44 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RE
PATEL, Peter, Dr RESIGNED	Director	01 Jul 1999	01 Jul 2000	United Kingdom	September 1949	14 Stapylton Avenue, Birmingham, West Midlands, B17 0BA
PICKERING, John RESIGNED	Director		01 Feb 2000		April 1915	33 Rivendell Court, 1051 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AT
PILE, Clyde Dennis RESIGNED	Director	27 Jul 2002	30 Jun 2004	United Kingdom	February 1951	544 Church Road, Yardley, Birmingham, West Midlands, B33 8HT
SCOTT, Michael Robert RESIGNED	Director	25 Aug 2005	30 Sep 2020	United Kingdom	June 1943	4 Arden Leys Aspley Heath Lane, Tanworth In Arden, Solihull, West Midlands, B94 5JE
SHEEHY, Eric RESIGNED	Director		30 Jun 1992		December 1930	50 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ
SUNDERLAND, Penelope Jane Rosemary RESIGNED	Director	01 Jul 2000	01 Feb 2003		September 1949	Rowans, Grafton Flyford, Worcestershire, WR7 4PJ
THOMPSON, Sydney Richmond RESIGNED	Director	01 Jul 1994	11 Aug 2005		August 1920	Church Cottage, Yarpole, Leominster, Herefordshire, HR6 0BB
TIZARD, Judith RESIGNED	Director	02 Mar 1992	01 Jan 2000		December 1936	22 Sinclair Court Park Road, Moseley, Birmingham, West Midlands, B13 8AH
WATERS, Andrew RESIGNED	Director	01 Jul 2000	23 May 2016	United Kingdom	January 1937	21 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB
WEEDALL, Albert RESIGNED	Director		11 Aug 1994		April 1918	20 Hunt End Lane, Redditch, Worcestershire, B97 5UW
WHEATLEY, Alan John RESIGNED	Director	01 Jul 1995	14 Aug 1999		May 1946	25 Birley Grove, Halesowen, West Midlands, B63 1EP
WHITE, Patricia Margaret RESIGNED	Director	28 Jul 2008	01 Aug 2018	United Kingdom	April 1947	14, Dingle Close, Bournville, Birmingham, West Mids, B30 1RB
WIGHTMAN, Earle Stanley Malcolm RESIGNED	Director	27 Jul 2002	30 Jun 2003	United Kingdom	March 1943	W2 Sherborne Lofts, 33 Grosvenor St West, Birmingham, West Midlands, B16 8HJ
WILKES, Vivienne RESIGNED	Director	31 Jul 2019	30 Sep 2020	England	May 1945	38, Paradise Lane, Birmingham, B28 0DU, England
WILLCOX, Malcolm Henry John RESIGNED	Director	01 Jul 1994	08 Aug 1998	United Kingdom	March 1949	18 Croftdown Road, Birmingham, B17 8RB
WOOD, Paul Anthony RESIGNED	Director	01 Jul 1998	30 Jun 1999		June 1947	7 Lord Austin Drive, Marlbrook, Bromsgrove, West Midlands, B60 1RB
YOUNG, Stanley Hawkins RESIGNED	Director	08 Nov 1995	31 Dec 1999		January 1925	32 Carless Avenue, Harborne, Birmingham, B17 9EL

PARFECT, Martyn Anthony Frederick ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ

GUY, Stuart, Dr ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: England
Date of birth: September 1947
Address: Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ

LEE, Robert James ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 4 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP

LINDSAY, Beverly Isadore, Dr ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: England
Date of birth: May 1948
Address: 45, Hamstead Hall Avenue, Birmingham, B20 1HA, England

PARFECT, Martyn Anthony Frederick ACTIVE
Role: Director
Appointed on: 11 Aug 2005
Country of Residence: England
Date of birth: September 1956
Address: 40 Frances Road, Erdington, Birmingham, B23 7LE

PICK, Dennis Corbett ACTIVE
Role: Director
Appointed on: 14 Aug 1999
Country of Residence: England
Date of birth: March 1943
Address: 1 Brueton Avenue, Solihull, West Midlands, B91 3EN

SPICER, Christopher Stanley ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 25, Palmvale Croft, Sheldon, Birmingham, B26 2US, England

TEASDALE, Scott Ratcliffe ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Merton House, Edde Cross Road, Ross-On-Wye, HR9 7BZ, United Kingdom

WALKER, Alex Thomas ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Merton House, Edde Cross Street, Ross-On-Wye, Herefordshire, HR9 7BZ

CLEAL, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2005
Address: 18 Westwood Grove, Solihull, West Midlands, B91 1QB

SCOTT, Michael Robert RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 30 Sep 2020
Address: 4 Arden Leys Aspley Heath Lane, Tanworth In Arden, Solihull, West Midlands, B94 5JE

ANKCORN, John Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: May 1931
Address: 23 Swarthmore Road, Birmingham, West Midlands, B29 4NQ

BIGGS, Alfred Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 44 Jiggins Lane, Bartley Green, Birmingham, West Midlands, B32 3LA

CHORLEY, Leonard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: January 1940
Address: Flat 1b Sandhills Road, Barnt Green, Birmingham, B45 8NP

CLARINGBULL, Denis Leslie, Reverend Canon RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Charterhouse, Legge Street, Birmingham, West Midlands, B4 7EU

CROFTS, Geoffrey Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1994
Date of birth: June 1928
Address: 5 Greville Drive, Birmingham, West Midlands, B15 2UU

CRYER, Thomas George RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1993
Date of birth: May 1932
Address: 86 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT

CUTLER, John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jun 2003
Date of birth: December 1926
Address: 6 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

DANIELS, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1997
Date of birth: October 1936
Address: 1 Mayfield Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5QL

DICKINSON, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 1, Viceroy Close, Birmingham, B5 7UR, England

EDGAR, Samuel, Major RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1949
Address: Apartment 25, 61 Mason Way, Birmingham, B15 2GE, England

ELSWORTH, John Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1920
Address: 51 Addenbrooke Drive, Sutton Coldfield, West Midlands, B73 5PZ

FULLER, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Newlands Aqueduct Lane, Alvechurch, Birmingham, B48 7BP

GILMORE, Paul Reginald Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 14 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1930
Address: 56 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

GOUGH, Nigel Seymour RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 11 Aug 2005
Country of Residence: England
Date of birth: April 1947
Address: 16 Moorcroft Road, Moseley, Birmingham, B13 8LX

GRATTIDGE, Frederick James, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Date of birth: August 1932
Address: 22 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL

GROOM, Frederick Percival RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 06 Jan 1997
Date of birth: June 1926
Address: 35 Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL

HEWSON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1907
Address: 20 Court Oak Road, Birmingham, West Midlands, B17 9TJ

JACKSON, Albert Leslie Samuel, Honourary Alderman RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: January 1918
Address: Dickies Meadow Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG

LITTLEBOY, Christopher Shield RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: July 1929
Address: Garrah Lodge Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

MACDONALD, Douglas RESIGNED
Role: Director
Appointed on: 27 Jul 2002
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1920
Address: Charterhouse, Legge Street, Birmingham, West Midlands, B4 7EU

MARSHALL, Robert Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: June 1926
Address: 2 Alexandra House 44 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RE

PATEL, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 14 Stapylton Avenue, Birmingham, West Midlands, B17 0BA

PICKERING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: April 1915
Address: 33 Rivendell Court, 1051 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AT

PILE, Clyde Dennis RESIGNED
Role: Director
Appointed on: 27 Jul 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 544 Church Road, Yardley, Birmingham, West Midlands, B33 8HT

SCOTT, Michael Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Arden Leys Aspley Heath Lane, Tanworth In Arden, Solihull, West Midlands, B94 5JE

SHEEHY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1930
Address: 50 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ

SUNDERLAND, Penelope Jane Rosemary RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Feb 2003
Date of birth: September 1949
Address: Rowans, Grafton Flyford, Worcestershire, WR7 4PJ

THOMPSON, Sydney Richmond RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Aug 2005
Date of birth: August 1920
Address: Church Cottage, Yarpole, Leominster, Herefordshire, HR6 0BB

TIZARD, Judith RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 01 Jan 2000
Date of birth: December 1936
Address: 22 Sinclair Court Park Road, Moseley, Birmingham, West Midlands, B13 8AH

WATERS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 21 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB

WEEDALL, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: April 1918
Address: 20 Hunt End Lane, Redditch, Worcestershire, B97 5UW

WHEATLEY, Alan John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 14 Aug 1999
Date of birth: May 1946
Address: 25 Birley Grove, Halesowen, West Midlands, B63 1EP

WHITE, Patricia Margaret RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14, Dingle Close, Bournville, Birmingham, West Mids, B30 1RB

WIGHTMAN, Earle Stanley Malcolm RESIGNED
Role: Director
Appointed on: 27 Jul 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1943
Address: W2 Sherborne Lofts, 33 Grosvenor St West, Birmingham, West Midlands, B16 8HJ

WILKES, Vivienne RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1945
Address: 38, Paradise Lane, Birmingham, B28 0DU, England