Merrimans View (Properties) Ltd

About

Registered Number: 03002036
Date of Incorporation: 15/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: C/O Kent Gateway Block Management Limited Fort Pitt House, New Road, Rochester, Kent, ME1 1DX,

 

Merrimans View (Properties) Ltd was founded on 15 December 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 14 directors listed as Joliffe, David, Morgan, Mark John, Fell, Wendy Sian, Morgan, Mark John, Williams, Sarah Angelina, Dickinson Harrison Rbm Limited, Blomfield, Lynne, Cooper, Sheila, Cordell, Rachael Tamsin, Ehrich, Hayley, Hughes, Jeremy Graham, Simmons, Martin, Williams, Keith Henry, Williams, Steven Anthony for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLIFFE, David 04 June 2020 - 1
MORGAN, Mark John 21 February 2018 - 1
BLOMFIELD, Lynne 15 December 1994 31 May 1997 1
COOPER, Sheila 01 April 2001 18 June 2020 1
CORDELL, Rachael Tamsin 01 June 2001 29 April 2005 1
EHRICH, Hayley 21 July 1999 05 May 2001 1
HUGHES, Jeremy Graham 01 January 1999 20 July 1999 1
SIMMONS, Martin 07 August 2005 01 November 2016 1
WILLIAMS, Keith Henry 15 December 1994 02 January 1999 1
WILLIAMS, Steven Anthony 01 January 1999 23 July 2001 1
Secretary Name Appointed Resigned Total Appointments
FELL, Wendy Sian 01 October 1997 31 December 1998 1
MORGAN, Mark John 23 July 2001 21 February 2018 1
WILLIAMS, Sarah Angelina 15 December 1994 30 September 1997 1
DICKINSON HARRISON RBM LIMITED 21 February 2018 04 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 June 2020
AP04 - Appointment of corporate secretary 05 June 2020
AP04 - Appointment of corporate secretary 05 June 2020
AP01 - Appointment of director 04 June 2020
TM02 - Termination of appointment of secretary 04 June 2020
AD01 - Change of registered office address 04 June 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 11 January 2019
AA01 - Change of accounting reference date 09 August 2018
CS01 - N/A 24 February 2018
AP01 - Appointment of director 21 February 2018
AP04 - Appointment of corporate secretary 21 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 28 September 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
CH03 - Change of particulars for secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 February 2014
AAMD - Amended Accounts 15 October 2013
AA - Annual Accounts 19 September 2013
AAMD - Amended Accounts 18 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 19 November 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 06 January 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 04 November 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
AA - Annual Accounts 09 July 1999
287 - Change in situation or address of Registered Office 19 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 28 May 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 12 July 1996
363a - Annual Return 24 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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