MERCHANTS' PLACE LTD
Overview
| Company Name | MERCHANTS' PLACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05262556 |
| 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 MERCHANTS' PLACE LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other education n.e.c. (85590) / Education
Where is MERCHANTS' PLACE LTD located?
| Registered Office Address | c/o MERCHANTS' PLACE Merchants' Place 16 Church Street NR27 9ES Cromer Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANTS' PLACE LTD?
| Company Name | From | Until |
|---|---|---|
| CROMER PAST PRESENT FUTURE LTD. | Oct 18, 2004 | Oct 18, 2004 |
What are the latest accounts for MERCHANTS' PLACE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MERCHANTS' PLACE LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS' PLACE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Paul Wood as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Neil David Michael Lawson as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Barbara Baggaley as a director on Jun 22, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Barbara Baggaley as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hilary Cox as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Termination of appointment of Icarus Julian Stanley Hines as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Icarus Julian Stanley Hines as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Geoff Leversedge as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Director's details changed for Ms Susan Lindsay Brown on Apr 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Cessation of John Patrick Morgan as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||
Notification of Icarus Julian Stanley Hines as a person with significant control on Mar 23, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Hubbard as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of MERCHANTS' PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Ian | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 288860140001 | |||||
| LAWSON, Neil David Michael | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | United Kingdom | British | 349969360001 | |||||
| MEARS, Susan Lindsay | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 196954040002 | |||||
| MORGAN, John Patrick | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | England | British | 179481250001 | |||||
| WOOD, Jonathan Paul | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 260165240001 | |||||
| PLEWMAN, Catherine Wendy | Secretary | Overstrand Road NR27 0DN Cromer 96 Norfolk United Kingdom | British | 74437240003 | ||||||
| ALLEN, Juliet | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | England | British | 179481910001 | |||||
| BAGGALEY, Barbara | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 336864590001 | |||||
| COX, Hilary | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | England | British | 179482210001 | |||||
| DOUGHTY, Ian Stormont | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | United Kingdom | British | 9328900004 | |||||
| GRANVILLE-WHITE, Mary | Director | 1 Orchard Close Roughton NR11 8SR Norwich Norfolk | British | 101850000001 | ||||||
| HINES, Icarus Julian Stanley | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 58327400002 | |||||
| JOHNSON, Keith Edward | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | England | British | 162595480001 | |||||
| KHALIL, Tracey Jane | Director | 3 Holway Close Roughton Road NR27 9LH Cromer Norfolk | United Kingdom | British | 100826500001 | |||||
| LENNOX, Vivienne Catherine, Dr | Director | 7 Arbor Road NR27 9DW Cromer Norfolk | United Kingdom | British | 126433820001 | |||||
| LEVERSEDGE, Geoff | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 234336390001 | |||||
| MORGAN, John Gaston | Director | Band Of Hope Hall Cross Street NR27 9DE Cromer Norfolk | British | 100826510001 | ||||||
| NASH, Anthony John | Director | 1 Cromer Road Overstrand NR27 0NU Cromer Norfolk | United Kingdom | British | 73032140001 | |||||
| PLATTON, Daniel Mark Peter | Director | Beach Cottage 19 The Londs NR27 0PW Overstrand Norfolk | British | 100826530001 | ||||||
| RIPLEY, Nigel Pickard | Director | Aylmerton House Holt Road NR11 8QA Aylmerton Norfolk | United Kingdom | British | 110492050001 | |||||
| SANSBY, John Turner | Director | 4 Northrepps Road NR27 0DR Cromer Norfolk | United Kingdom | British | 118400690001 | |||||
| SEARCH, Philip | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | England | British | 243426840001 | |||||
| SHIPP, Anthony Stuart | Director | Sunnydale The Croft NR27 9EH Cromer Norfolk | United Kingdom | British | 19131900001 | |||||
| STIBBONS, Peter John Randall | Director | 4 Alfred Road NR27 9AN Cromer Norfolk | England | English | 75299750001 | |||||
| TOMPKINS, Nigel Allard | Director | c/o Merchants' Place 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk United Kingdom | England | British | 125930470001 |
Who are the persons with significant control of MERCHANTS' PLACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Icarus Julian Stanley Hines | Mar 23, 2022 | c/o MERCHANTS' PLACE 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Patrick Morgan | Apr 05, 2017 | c/o MERCHANTS' PLACE 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Allard Tompkins | Apr 06, 2016 | c/o MERCHANTS' PLACE 16 Church Street NR27 9ES Cromer Merchants' Place Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERCHANTS' PLACE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2024 | 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