MERLIN HOUSE MANAGEMENT LIMITED

Company summary

Company number: 02565222
Status: ACTIVE
Incorporated / age: 4 December 199035 years
Registered office: C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England
Accounts due: 28 June 2027
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, Mark Peter ACTIVE	Secretary	04 Sep 2025				C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England
BENSON, Patricia Anne ACTIVE	Director	18 Mar 1992		United Kingdom	November 1949	C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	17 Jun 1992	07 Jul 2005			29 Rutland Street, Kensington, London, SW7 1EJ
COSSAR, Lesley Joy RESIGNED	Secretary		17 Jun 1992			42a High Street, Sutton, Surrey, SM1 1HF
ANDERTONS LIMITED RESIGNED	Secretary	07 Jul 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
HINDWOODS LIMITED RESIGNED	Secretary	29 Sep 2019	27 Sep 2021			9, Dreadnought Walk, London, SE10 9FP, England
HML ANDERTONS LTD RESIGNED	Secretary	01 Oct 2009	18 Dec 2009			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	01 Oct 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	28 Sep 2012			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
PALMER MCCARTHY RESIGNED	Secretary	27 Sep 2021	23 Nov 2022			Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England
VFM PROCUREMENT LIMITED RESIGNED	Secretary	23 Nov 2022	12 Jun 2025			Provident House, Burrell Row, Beckenham, BR3 1AT, England
BOURNS, Graham Michael RESIGNED	Director	18 Mar 1992	17 Sep 1993		May 1966	18 Bader Close, Kenley, Surrey, CR8 5DQ
DONNELLAND, Tina RESIGNED	Director	01 Mar 2001	19 Apr 2002		February 1971	17 Baderclose, Valley Road, Kenley, Surrey, CR8 5DQ
EAVES, Kevin RESIGNED	Director	12 Dec 2016	06 Dec 2017	United Kingdom	March 1979	19, Bader Close, Kenley, Surrey, CR8 5DQ, United Kingdom
FERGUSON, Elizabeth Nola RESIGNED	Director	06 Jun 2007	08 Oct 2013	United Kingdom	December 1946	6 Yewbank Close, Kenley, Surrey, CR8 5JY
FLETCHER, Mark RESIGNED	Director	23 Jan 2001	23 Jan 2004		January 1972	9 Bader Close, Kenley, Surrey, CR8 5DQ
HOLLAND, Peter Trevor RESIGNED	Director		11 Sep 2006		September 1947	Flat 4 Bader Close, Kenley, Surrey, CR8 5DQ
LO, Philip Chung Hing RESIGNED	Director	17 Jun 1992	25 Jul 1994		July 1962	21 Bader Close, Kenley, Surrey, CR8 5DQ
PARTRIDGE, Nick RESIGNED	Director	19 Nov 2014	12 Dec 2016	United Kingdom	March 1960	10, Downlands Road, Purley, Surrey, CR8 4JE, United Kingdom
RAMSHOJ-BOLTON, Odile RESIGNED	Director	17 Nov 2006	30 Jan 2025	England	October 1952	137-139, High Street, Beckenham, BR3 1AG, England
SHEPHERD, Simon RESIGNED	Director	09 Jun 1993	15 Jan 2001		March 1966	20 Bader Close, Kenley, Surrey, CR8 5DQ
SPRY, Gavin John RESIGNED	Director	08 Jan 2005	09 Oct 2005		April 1968	2 Bader Close, Kenley, Surrey, CR8 5DQ

FULLER, Mark Peter ACTIVE
Role: Secretary
Appointed on: 04 Sep 2025
Address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

BENSON, Patricia Anne ACTIVE
Role: Director
Appointed on: 18 Mar 1992
Country of Residence: United Kingdom
Date of birth: November 1949
Address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 07 Jul 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

COSSAR, Lesley Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1992
Address: 42a High Street, Sutton, Surrey, SM1 1HF

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

HINDWOODS LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2019
Resigned on: 27 Sep 2021
Address: 9, Dreadnought Walk, London, SE10 9FP, England

HML ANDERTONS LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2009
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Oct 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 28 Sep 2012
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

PALMER MCCARTHY RESIGNED
Role: Secretary
Appointed on: 27 Sep 2021
Resigned on: 23 Nov 2022
Address: Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England

VFM PROCUREMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2022
Resigned on: 12 Jun 2025
Address: Provident House, Burrell Row, Beckenham, BR3 1AT, England

BOURNS, Graham Michael RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 17 Sep 1993
Date of birth: May 1966
Address: 18 Bader Close, Kenley, Surrey, CR8 5DQ

DONNELLAND, Tina RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 19 Apr 2002
Date of birth: February 1971
Address: 17 Baderclose, Valley Road, Kenley, Surrey, CR8 5DQ

EAVES, Kevin RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 19, Bader Close, Kenley, Surrey, CR8 5DQ, United Kingdom

FERGUSON, Elizabeth Nola RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 6 Yewbank Close, Kenley, Surrey, CR8 5JY

FLETCHER, Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 23 Jan 2004
Date of birth: January 1972
Address: 9 Bader Close, Kenley, Surrey, CR8 5DQ

HOLLAND, Peter Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2006
Date of birth: September 1947
Address: Flat 4 Bader Close, Kenley, Surrey, CR8 5DQ

LO, Philip Chung Hing RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 25 Jul 1994
Date of birth: July 1962
Address: 21 Bader Close, Kenley, Surrey, CR8 5DQ

PARTRIDGE, Nick RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10, Downlands Road, Purley, Surrey, CR8 4JE, United Kingdom

RAMSHOJ-BOLTON, Odile RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: October 1952
Address: 137-139, High Street, Beckenham, BR3 1AG, England

SHEPHERD, Simon RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 15 Jan 2001
Date of birth: March 1966
Address: 20 Bader Close, Kenley, Surrey, CR8 5DQ

SPRY, Gavin John RESIGNED
Role: Director
Appointed on: 08 Jan 2005
Resigned on: 09 Oct 2005
Date of birth: April 1968
Address: 2 Bader Close, Kenley, Surrey, CR8 5DQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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