MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED
Overview
| Company Name | MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00640217 |
| 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 MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED located?
| Registered Office Address | Suite 3, Brearley House 278 Lymington Road Highcliffe BH23 5ET Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Termination of appointment of Derek George Saxby as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Faye Crossley as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Crossley as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sally Bennett as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Suite 3, Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on Aug 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Appointment of Hpm South Limited as a secretary on Aug 03, 2021 | 2 pages | AP04 | ||
Termination of appointment of Burns Property Management & Lettings Limited as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Appointment of Mrs Julie Denise Cooper as a director on May 11, 2021 | 2 pages | AP01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jwt (South) Limited as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Pauline Luscombe as a director on Sep 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harry Foster as a director on Apr 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 4 pages | AA | ||
Secretary's details changed for Jwt (South) Limited on Apr 16, 2020 | 1 pages | CH04 | ||
Who are the officers of MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset England |
| 178163830001 | ||||||||||
| BENNETT, Sally | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset England | England | British | 299073930001 | |||||||||
| BOKOTA, Sarah | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset England | England | British | 261473310001 | |||||||||
| COOPER, Julie Denise | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset England | England | British | 262341230001 | |||||||||
| FOSTER, Violet Elizabeth | Director | Flat 11 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | England | British | 55546520001 | |||||||||
| GILL, Carole Ann | Director | Flat 10 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | England | British | 47904990001 | |||||||||
| MCGILLIGAN, Pem Matilda Eileen | Director | Flat 12 Merton Court Waterford Road BH23 5JP Christchurch Dorset | England | British | 16238570001 | |||||||||
| MURAYAMA, Meiko, Dr | Director | Seamoor Road Westbourne BH4 9AA Bournemouth First Floor 1-3 Dorset United Kingdom | United Kingdom | Japanese | 244388170001 | |||||||||
| PARKER, Gavin, Prof | Director | 1-3 Seamoor Road Westbourne BH4 9AA Bournemouth C/O The Company's Registered Office First Floor Dorset United Kingdom | United Kingdom | British | 246146350001 | |||||||||
| STAPLETON, Kay Margaret | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset England | England | British | 260352350001 | |||||||||
| WATKINS, Gillian | Director | Flat 6 Merton Court Waterford Road BH23 5JP Highcliffe Christchurch | England | British | 94204400001 | |||||||||
| WATKINS, Philip | Director | 6 Merton Court Waterford Road BH23 5JP Highcliffe Christchurch | England | British | 94204480001 | |||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| NIGHTINGALE, Kathleen Frances | Secretary | 257 Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 26746780002 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Lymington Road Highcliffe BH23 5EB Christchurch 283 Dorset England |
| 166012500001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 162579410002 | ||||||||||
| BAXTER, Jack | Director | Flat 10 Merton Court BH23 5JP Christchurch Dorset | British | 16238530001 | ||||||||||
| BLAKE, Joseph James | Director | Merton Court Waterford Road BH23 5JP Highcliffe 2 Dorset England | England | British | 165826700001 | |||||||||
| CLARK, Giuditta Teresa | Director | Flat 7 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | British | 55546480001 | ||||||||||
| CLARK, Horace Ernest | Director | Flat 7 Merton Court Waterford Road, Highcliffe BH23 5JP Christchurch Dorset | British | 33698550001 | ||||||||||
| COCHRANE, Carol | Director | Flat 3 Merton Court BH23 5JP Highcliffe Christchurch | British | 94204360001 | ||||||||||
| CROSSLEY, David | Director | Waterford Road Highcliffe BH23 5JP Christchurch 9 Merton Court Dorset England | England | British | 154443220001 | |||||||||
| CROSSLEY, Faye | Director | Waterford Road Highcliffe BH23 5JP Christchurch 9 Merton Court Dorset England | England | British | 154442670001 | |||||||||
| DRAYCOTT, Caroline | Director | Warborne Lane Portmore SO415JR Lymington Broadoak Hants England | England | British | 3336420001 | |||||||||
| DRAYCOTT, Stephen Alan | Director | Warborne Lane Portmore SO415JR Lymington Broadoak Hants England | England | British | 3336430001 | |||||||||
| FOSTER, Harry | Director | Flat 11 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | England | British | 40234870001 | |||||||||
| GODWIN, Winifred Louise | Director | Flat 9 Merton Court BH23 5JP Christchurch Dorset | British | 16238470001 | ||||||||||
| GURNEY, Henry Gordon | Director | Flat 1 Merton Court BH23 5JP Christchurch Dorset | British | 16238490001 | ||||||||||
| GURNEY, Veronica | Director | 1 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | British | 55546390001 | ||||||||||
| HEATON, Dennis Charles Mills | Director | Flat 6 Merton Court Waterford Road, Highcliffe BH23 5JP Christchurch Dorset | British | 66723690001 | ||||||||||
| HUGHES, Annie | Director | Flat 5 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | England | British | 63265610001 | |||||||||
| HUGHES, Thomas Gerran | Director | Flat 5 Merton Court Waterford Road Highcliffe BH23 5JP Christchurch Dorset | British | 63265730001 |
What are the latest statements on persons with significant control for MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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