Active
Company Information for MEREPARK PARTNERSHIP LIMITED
8-10 OLD MARKET PLACE, ALTRINCHAM, WA14 4DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEREPARK PARTNERSHIP LIMITED | |
Legal Registered Office | |
8-10 OLD MARKET PLACE ALTRINCHAM WA14 4DF Other companies in WA14 | |
Company Number | 04137337 | |
---|---|---|
Company ID Number | 04137337 | |
Date formed | 2001-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB159845950 |
Last Datalog update: | 2024-06-05 06:49:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HENRY ROSS |
||
RICHARD JAMES EDWARD PEEL |
||
ROBERT HENRY ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE PEEL |
Director | ||
CAROLYN JUNE ROSS |
Director | ||
ALAN BERRY |
Company Secretary | ||
THOMAS ANTHONY MC GRAIL |
Company Secretary | ||
ALAN BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M2 FALLOWFIELD LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
MEREPARK WASHWAY ROAD LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-09 | |
M2 PICCADILLY (PROPERTY TRUSTEE) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2015-05-05 | |
BROOMCO (3245) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
M2 MORRISON LIMITED | Company Secretary | 2003-01-29 | CURRENT | 1999-11-04 | Dissolved 2015-03-31 | |
MEREPARK LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
M2 PICCADILLY LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1996-06-19 | Dissolved 2015-05-05 | |
MEREPARK (VICTORIA ROAD) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Liquidation | |
MEREPARK (BARNES VILLAGE) LIMITED | Company Secretary | 2001-08-24 | CURRENT | 2001-04-20 | Dissolved 2015-06-09 | |
MEREPARK PROJECTS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-02-26 | Dissolved 2015-06-09 | |
BARLOW MOOR LIMITED | Company Secretary | 2001-01-27 | CURRENT | 2001-01-26 | Dissolved 2017-09-19 | |
MEREPARK HOMES LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
M2 QUADRANGLE LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-08-12 | Dissolved 2016-04-19 | |
MANSION HOUSE GROUP INVESTMENTS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
ALBION STREET (LEEDS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Liquidation | |
MANSION HOUSE PROJECT MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HIGHER HEATH (MANAGEMENT COMPANY) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
CHARTERSAIL LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
MANSION HOUSE GROUP LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PARKVIEW CHORLTON LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MEREPARK GILLIBRANDS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
PANCHO'S BURRITOS (NORTH WEST) LIMITED | Director | 2013-11-13 | CURRENT | 2013-03-27 | Liquidation | |
PURER POWER LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
STARLEY INDUSTRIES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
BIRMINGHAM REGENERATION (GENERAL PARTNER) LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-31 | Active | |
M2 FALLOWFIELD LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
BROOMCO (3245) LIMITED | Director | 2003-11-06 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
MEREPARK HOMES LIMITED | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
HIGHER HEATH (MANAGEMENT COMPANY) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PARKVIEW CHORLTON LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MEREPARK PROJECT MANAGEMENT 2015 LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-06 | |
MEREPARK GILLIBRANDS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MEREPARK (WORKSOP) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-10-13 | |
MEREPARK HOMES (PARKVIEW) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-08-18 | |
PURER POWER LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
WORKSOP REGENERATION LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-09-06 | |
MEREPARK CONSTRUCTION LTD | Director | 2012-02-24 | CURRENT | 2010-06-09 | Dissolved 2016-11-05 | |
ECO2 HATTON LIMITED | Director | 2011-10-07 | CURRENT | 2007-05-23 | Dissolved 2018-01-20 | |
HATTON WINDPOWER LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-28 | Dissolved 2018-03-04 | |
GREENGARTH REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 | |
STOCKPORT REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-11-14 | |
EQUIPOINT BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-06-03 | |
MPM DEVELOPMENT AND CONSTRUCTION LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-18 | |
MERSEY HOUSE REGENERATION (GENERAL PARTNER) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-06-03 | |
SUNDERLAND REGENERATION (GENERAL PARTNER) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-08-19 | |
WATSON BUILDING DEVELOPMENTS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2016-05-17 | |
MEREPARK EC02 WIND EIS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-05-23 | |
VICTORIA HOUSE (ALTRINCHAM) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
BIRMINGHAM REGENERATION (GENERAL PARTNER) LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-31 | Active | |
M2 FALLOWFIELD LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
MEREPARK WASHWAY ROAD LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-09 | |
M2 PICCADILLY (PROPERTY TRUSTEE) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2015-05-05 | |
BROOMCO (3245) LIMITED | Director | 2003-11-06 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
MEREPARK LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
M2 PICCADILLY LIMITED | Director | 2002-05-01 | CURRENT | 1996-06-19 | Dissolved 2015-05-05 | |
MEREPARK (VICTORIA ROAD) LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Liquidation | |
MEREPARK (BARNES VILLAGE) LIMITED | Director | 2001-08-24 | CURRENT | 2001-04-20 | Dissolved 2015-06-09 | |
MEREPARK PROJECTS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Dissolved 2015-06-09 | |
BARLOW MOOR LIMITED | Director | 2001-01-27 | CURRENT | 2001-01-26 | Dissolved 2017-09-19 | |
M2 MORRISON LIMITED | Director | 2000-03-15 | CURRENT | 1999-11-04 | Dissolved 2015-03-31 | |
MEREPARK HOMES LIMITED | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
M2 QUADRANGLE LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CH01 | Director's details changed for Mr Robert Henry Ross on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ England | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE PEEL | |
CH01 | Director's details changed for Mr Richard James Edward Peel on 2018-04-01 | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
PSC02 | Notification of Merepark Gillibrands Limited as a person with significant control on 2017-11-03 | |
PSC07 | CESSATION OF ROBERT HENRY ROSS AS A PSC | |
PSC07 | CESSATION OF RICHARD JAMES EDWARD PEEL AS A PSC | |
CH01 | Director's details changed for Mr Richard James Edward Peel on 2017-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JUNE ROSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370003 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370007 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370006 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM MARKET COURT GARDEN LANE ALTRINCHAM CHESHIRE WA14 4DW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM MARKET COURT GARDEN LANE ALTRINCHAM CHESHIRE WA14 4DW | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041373370005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373370003 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 09/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE PEEL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN JUNE ROSS | |
AR01 | 09/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 09/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FIRST FLOOR UNIT B4 HALE BROOK HOUSE SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 26 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
88(2)R | AD 23/11/04--------- £ SI 100@1 | |
123 | NC INC ALREADY ADJUSTED 23/11/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/101000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | |
88(2)R | AD 09/01/01-31/01/02 £ SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 25 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RICHARD PEEL AND ROBERT ROSS | ||
Satisfied | CHARLES STREET COMMERCIAL INVESTMENTS LTD | ||
Satisfied | CHARLES STREET COMMERCIAL INVESTMENTS LTD | ||
Satisfied | WELLESLEY SECURITY TRUSTEES LIMITED | ||
ALL of the property or undertaking has been released from charge | MEREPARK PROJECT MANAGEMENT LLP | ||
Satisfied | WELLESLEY FINANCE PLC | ||
Satisfied | WELLESLEY FINANCE PLC | ||
COMMERCIAL MORTGAGE DEED | Satisfied | WEST MIDLANDS BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY |
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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 MEREPARK PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MEREPARK PARTNERSHIP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEREPARK PARTNERSHIP LIMITED | Event Date | 2014-08-05 |
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. |