Active
Company Information for ST. MERRYN MANAGEMENT LIMITED
STILL MEADOW BUTLERS DENE ROAD, WOLDINGHAM, CATERHAM, CR3 7HX,
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Company Registration Number
01453442
Private Limited Company
Active |
Company Name | |
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ST. MERRYN MANAGEMENT LIMITED | |
Legal Registered Office | |
STILL MEADOW BUTLERS DENE ROAD WOLDINGHAM CATERHAM CR3 7HX Other companies in BR3 | |
Company Number | 01453442 | |
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Company ID Number | 01453442 | |
Date formed | 1979-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARINA ELIZABETH BAINES |
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MARINA ELIZABETH BAINES |
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JUDITH LYNN BRUA |
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MICHAEL WAITIMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN ANN NOBLE |
Director | ||
JENNIFER JEAN HILL |
Director | ||
JOHN ROBERT MCKENNA |
Director | ||
JULIAN GRANT BERESFORD LEIGH |
Director | ||
JONATHAN ROWLAND DEAN CUTTS |
Director | ||
FIONA MARY MCPHAIL |
Director | ||
BRIDGET MCREYNOLDS |
Director | ||
KATHARINE LOUISE CHILD |
Director | ||
JOHN ROBERT MCKENNA |
Company Secretary | ||
KATHARINE LOUISE CHILD |
Company Secretary | ||
WILLIAM PETER WAIN |
Director | ||
MARTIN PAUL CURRAN |
Company Secretary | ||
MARTIN PAUL CURRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MERRYN FREEHOLD LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
ST. MERRYN FREEHOLD LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
17 KINGS GROVE MANAGEMENT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
ST. MERRYN FREEHOLD LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
ST. MERRYN FREEHOLD LIMITED | Director | 2006-02-25 | CURRENT | 2005-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 10 st.Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ | ||
Termination of appointment of Marina Elizabeth Baines on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA ELIZABETH BAINES | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAITIMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES LOUIS ALEXANDER STARK CHAPERLIN | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ANN NOBLE | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JEAN HILL | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIVIEN ANN NOBLE | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JEAN HILL / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAITIMAS / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA ELIZABETH BAINES / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNN BRUA / 24/09/2010 | |
AA | 25/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/95 | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/94 | |
363s | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JULIA S. HODGE & COMPANY LTD |
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 ST. MERRYN MANAGEMENT LIMITED
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LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |