Merchants' Place (Poole) No.1 Residents Company Ltd

About

Registered Number: 02028391
Date of Incorporation: 16/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: C/O House & Son Lansdowne House, Christchurch Road, Bournemouth, Dorset, BH1 3JW

 

Having been setup in 1986, Merchants' Place (Poole) No.1 Residents Company Ltd has its registered office in Dorset. We don't know the number of employees at the organisation. Rogers, Gillian Mary, Watts, Ralph Turvill, Walton, Phyllis Jacqueline, Ahern, Frank Timothy, Boot, Judith, Boot-bakker, Judith, Cosser, Stuart David, Creed, Audrey Marjorie, Creed, Ronald Henry, Forsyth, Jane Harris, Frankish, Julian Simon, Goodwin, John William, Harrison, Alan John, Moore, Doreen, Pearce, Elizabeth Mary, Reynolds, Alan John, Ward, Eileen are listed as the directors of Merchants' Place (Poole) No.1 Residents Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Gillian Mary 04 December 2012 - 1
WATTS, Ralph Turvill 28 November 2013 - 1
AHERN, Frank Timothy 29 January 1994 11 November 1995 1
BOOT, Judith N/A 11 July 1994 1
BOOT-BAKKER, Judith 28 November 2013 21 October 2017 1
COSSER, Stuart David N/A 29 January 1994 1
CREED, Audrey Marjorie N/A 11 November 1995 1
CREED, Ronald Henry 02 December 2000 05 December 2005 1
FORSYTH, Jane Harris N/A 29 January 1994 1
FRANKISH, Julian Simon 15 February 2006 22 June 2012 1
GOODWIN, John William 29 January 1994 25 January 1997 1
HARRISON, Alan John 29 January 1994 05 November 2003 1
MOORE, Doreen 22 May 1999 29 February 2008 1
PEARCE, Elizabeth Mary 08 November 1997 27 February 2001 1
REYNOLDS, Alan John 28 February 2008 29 October 2014 1
WARD, Eileen 29 January 1994 08 November 1997 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Phyllis Jacqueline 06 December 2003 16 November 2011 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 18 September 2019
AP01 - Appointment of director 15 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 September 2018
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 15 September 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 11 February 2014
AP01 - Appointment of director 09 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 21 January 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 13 October 2012
TM02 - Termination of appointment of secretary 13 October 2012
CH01 - Change of particulars for director 13 October 2012
CH01 - Change of particulars for director 13 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 15 August 2012
AP04 - Appointment of corporate secretary 08 February 2012
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
225 - Change of Accounting Reference Date 04 March 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 24 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
363s - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 23 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
363s - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 18 October 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 16 September 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 24 February 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363s - Annual Return 09 October 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 05 October 1994
AAMD - Amended Accounts 18 July 1994
287 - Change in situation or address of Registered Office 14 July 1994
288 - N/A 11 July 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 17 April 1994
288 - N/A 17 April 1994
287 - Change in situation or address of Registered Office 13 April 1994
287 - Change in situation or address of Registered Office 09 March 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 16 August 1993
363s - Annual Return 09 October 1992
288 - N/A 02 October 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 13 August 1991
288 - N/A 13 August 1991
363a - Annual Return 13 August 1991
288 - N/A 06 August 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 21 February 1990
288 - N/A 17 January 1990
AA - Annual Accounts 06 September 1989
AUD - Auditor's letter of resignation 22 June 1989
288 - N/A 19 June 1989
PUC 2 - N/A 15 June 1989
PUC 2 - N/A 15 June 1989
AA - Annual Accounts 19 May 1989
288 - N/A 16 May 1989
288 - N/A 12 May 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
363 - Annual Return 20 April 1989
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 2 - N/A 20 July 1988
PUC 5 - N/A 20 July 1988
RESOLUTIONS - N/A 24 June 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1988
GAZ(U) - N/A 29 October 1986
288 - N/A 21 October 1986
287 - Change in situation or address of Registered Office 21 October 1986
CERTINC - N/A 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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