MERITYRE PROPERTIES LIMITED
Overview
| Company Name | MERITYRE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00604053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERITYRE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERITYRE PROPERTIES LIMITED located?
| Registered Office Address | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERITYRE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARAS D.I.Y. LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ARAS TRADING COMPANY LIMITED | May 06, 1958 | May 06, 1958 |
What are the latest accounts for MERITYRE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERITYRE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for MERITYRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 006040530005, created on May 27, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006040530004, created on Nov 14, 2024 | 31 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Elspeth Pope as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Notification of Noel Pope as a person with significant control on Oct 05, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jolyon James Pope as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Noel Christopher Pope on Nov 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jolyon James Pope on Nov 02, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Giles Derek Allen as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MERITYRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Jennifer Elspeth | Director | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, | United Kingdom | British | Retired | 315104150001 | ||||
| POPE, Noel Christopher | Director | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, | United Kingdom | British | Director | 22220260001 | ||||
| ALLEN, Giles Derek | Secretary | 52 Rowena Crescent Battersea SW11 2PT London | British | 21221310008 | ||||||
| PARSONS, Reginald Robert Charles | Secretary | 47 Raven Road Stokenchurch HP14 3QW High Wycombe Buckinghamshire | British | 14687890001 | ||||||
| POPE, Harold Edward | Director | 3 Ramridge House Ramridge Park Weyhill Andover Hampshire | British | Director | 22213410001 | |||||
| POPE, John Roderick William | Director | Cheneviere 12, Ch 2074, Marin. Switzerland | Switzerland | British | Travel Rep | 22517030004 | ||||
| POPE, Jolyon James | Director | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, | England | British | Sales Director | 108393730001 |
Who are the persons with significant control of MERITYRE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel Christopher Pope | Oct 05, 2023 | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jolyon James Pope | Jun 30, 2016 | West Way Walworth Industrial Estate SP10 5JG Andover Hampshire, | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0