MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07327346 |
| 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 QUARTER (STEVENAGE) 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 MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Mcabold House 74 Drury Lane Houghton Regis LU5 5ED Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of P&R Management Services (Uk) Ltd as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Collinson Hall Ltd as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on Sep 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr David Horrex as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Wendy Allinson as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Ms Aleksandra Kalatuhina as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Newman as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Collinson Hall Ltd as a secretary on Nov 20, 2021 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on Nov 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Nov 20, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 28, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P&R MANAGEMENT SERVICES (UK) LTD | Secretary | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England |
| 180690930001 | ||||||||||
| HORREX, David | Director | Victoria Street AL1 3UB St. Albans 9-11 Hertfordshire England | England | British | 318210520001 | |||||||||
| KALATUHINA, Aleksandra | Director | Victoria Street AL1 3UB St. Albans 9-11 Hertfordshire England | England | British | 304639880001 | |||||||||
| COLLINSON HALL LTD | Secretary | Victoria Street AL1 3UB St. Albans 9-11 Hertfordshire England |
| 220647500001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| ALLINSON, Wendy | Director | Victoria Street AL1 3UB St. Albans 9-11 Hertfordshire England | England | British | 201363750001 | |||||||||
| JONES, Mark Roger | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | 152969960001 | |||||||||
| KETTERIDGE, Gregory Charles | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | 152065410001 | |||||||||
| NEWMAN, Mark | Director | Victoria Street AL1 3UB St. Albans 9-11 Hertfordshire England | England | British | 198978890001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England | England | British | 146343640001 | |||||||||
| PRODROMOU, Alexander | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England | United Kingdom | British | 171430900001 | |||||||||
| RAY, Andrew Pasco | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England | United Kingdom | British | 171430740001 | |||||||||
| SNEDDON, John Robert | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England | England | British | 171699980001 | |||||||||
| WARNER, Christopher Duncan John | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | 152969970001 | |||||||||
| WELCH, John Howard | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England | United Kingdom | British | 172401340001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377690002 |
Who are the persons with significant control of MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Newman | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Sneddon | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | 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