Merchant Place (Winchester) Management Company Ltd

About

Registered Number: 03329666
Date of Incorporation: 07/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Pearsons Property Management, 2-4 New Road, Southampton, SO14 0AA,

 

Based in Southampton, Merchant Place (Winchester) Management Company Ltd was founded on 07 March 1997, it's status at Companies House is "Active". The companies directors are listed as Smith, Gill, Coker Davies, Michael Frederick, Hutton, Charles Adrian, Bingham, Frank, Blake, John, Crookes, Mavis, Darling, Toby John, Fairris, Patricia Daisy, Hughes, Samuel Henry, Jones, Donald Louis, Lt Col, Kellaway, Raymond Stanley, Laurie, John Ferguson, Makin, John Dillon, Mathias, Rita, Payne, Brenda Catherine, Pennington, Josephine Marion, Smith, Cicely Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COKER DAVIES, Michael Frederick 18 October 2005 - 1
HUTTON, Charles Adrian 18 October 2005 - 1
BINGHAM, Frank 23 February 1999 18 June 2003 1
BLAKE, John 15 March 2000 18 June 2003 1
CROOKES, Mavis 10 March 2000 18 June 2003 1
DARLING, Toby John 01 March 2000 18 June 2003 1
FAIRRIS, Patricia Daisy 01 March 2000 15 January 2003 1
HUGHES, Samuel Henry 01 March 2000 12 February 2003 1
JONES, Donald Louis, Lt Col 18 June 2003 18 October 2005 1
KELLAWAY, Raymond Stanley 15 March 2000 18 October 2005 1
LAURIE, John Ferguson 15 March 2000 12 February 2003 1
MAKIN, John Dillon 12 May 1997 12 February 2003 1
MATHIAS, Rita 12 May 1997 12 February 2003 1
PAYNE, Brenda Catherine 15 March 2000 18 June 2003 1
PENNINGTON, Josephine Marion 01 March 2000 18 June 2003 1
SMITH, Cicely Anne 15 March 2000 18 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gill 07 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 21 March 2017
AP03 - Appointment of secretary 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 18 June 2008
363s - Annual Return 22 April 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 19 August 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
363s - Annual Return 04 June 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 27 November 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 12 June 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
363s - Annual Return 20 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 15 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
RESOLUTIONS - N/A 03 March 1999
363s - Annual Return 18 March 1998
288a - Notice of appointment of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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