MERE HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERE HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03711338 |
| 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 MERE HALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERE HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Slaters Court Princess Street WA16 6BW Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERE HALL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 278 LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for MERE HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERE HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for MERE HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Hoffman as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hoffman as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW on Mar 19, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Hoffman on Mar 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Hulton on Mar 19, 2026 | 2 pages | CH01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Hulton on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Hoffman on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Mar 14, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Patterson as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michae Hulton on Sep 24, 2019 | 2 pages | CH01 | ||
Who are the officers of MERE HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMAN, Stephen | Director | Slaters Court Princess Street WA16 6BW Knutsford 3 Cheshire England | England | British | 214547740001 | |||||||||
| HULTON, Michael | Director | Slaters Court Princess Street WA16 6BW Knutsford 3 Cheshire England | United Kingdom | British | 263860150002 | |||||||||
| FARRELL, Anthony Paul | Secretary | 14 Crofton Avenue Timperley WA15 6DA Altrincham Cheshire | British | 25348810007 | ||||||||||
| GREEN, Philip Frank | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | 192396610001 | |||||||||||
| MURRAY, Stephen Bruce | Secretary | Carwood 5 Chester Avenue Hale WA15 9DB Altrincham Cheshire | British | 11520330001 | ||||||||||
| WHEELER, Martin Edward | Secretary | The Estate Office Rostherne WA16 6SW Knutsford Cheshire | British | 127510500001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon | 115261650001 | |||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| GRAVES, Rodney Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 67692280004 | |||||||||
| HALLIWELL, Peter Frank | Director | Park Gate House 1 Warrington Road Mere WA16 0TE Knutsford Cheshire | United Kingdom | British | 35520380001 | |||||||||
| HALLIWELL, Peter Mark Evans | Director | Greenacres Hulme Hall Lane Allostock WA16 9JN Knutsford Cheshire | British | 45392080003 | ||||||||||
| HOFFMAN, Stephen | Director | Slaters Court Princess Street WA16 6BW Knutsford 3 Cheshire England | England | British | 211072380001 | |||||||||
| JONES, Neil Arthur | Director | 1 Merehall Warrington Mere WA16 0WY Knutsford Cheshire | British | 76558300001 | ||||||||||
| PATTERSON, John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 115666670002 | |||||||||
| RODGERS, Keith | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 76558180002 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
What are the latest statements on persons with significant control for MERE HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | 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