1 MERTON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 MERTON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12045321 |
| 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 1 MERTON ROAD 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 1 MERTON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Goldington Road MK40 3JY Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jun 10, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Elizabeth Ann Milburn as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert John Milburn as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hamish John Lazenby Milburn as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Elizabeth Leeson as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Beard and Ayers Limited as a secretary on Mar 08, 2021 | 2 pages | AP04 | ||
Cessation of Robert John Milburn as a person with significant control on Mar 08, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 9 Streathbourne Road London SW17 8QZ United Kingdom to 3 Goldington Road Bedford MK40 3JY on Mar 08, 2021 | 1 pages | AD01 | ||
Appointment of Mr Lyndon Ewart Arnold as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Katie Louise Tavener as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Laura Elizabeth Leeson as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Who are the officers of 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LIMITED | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 203297460001 | ||||||||||
| ARNOLD, Lyndon Ewart | Director | Lansdowne Road MK40 2BY Bedford 29 England | England | British | 82873930005 | |||||||||
| BARKER, Gavin John | Director | Merton Road MK40 3AF Bedford 1 England | England | British | 264440300001 | |||||||||
| NATOLA, Max | Director | Merton Road MK40 3AF Bedford 1 England | England | British | 261932580001 | |||||||||
| TAVENER, Katie Louise | Director | 1 Merton Road MK40 3AF Bedford Flat 4 England | England | British | 279022050001 | |||||||||
| LAZENBY, Susan Margaret Elizabeth | Director | Streathbourne Road SW17 8QZ London 9 England | England | British | 259510140001 | |||||||||
| LEESON, Laura Elizabeth | Director | St. Charles Place KT13 8JH Weybridge 16 St Charles Court England | England | British | 270687530001 | |||||||||
| MILBURN, Elizabeth Ann | Director | Streathbourne Road SW17 8QZ London 9 England | England | British | 120326640001 | |||||||||
| MILBURN, Hamish John Lazenby | Director | Goldington Road MK40 3JY Bedford 3 England | England | British | 259510440001 | |||||||||
| MILBURN, Robert John | Director | Goldington Road MK40 3JY Bedford 3 England | England | British | 191904180001 |
Who are the persons with significant control of 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Milburn | Jun 11, 2019 | Goldington Road MK40 3JY Bedford 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | 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 | |
| Mar 16, 2021 | Jun 01, 2021 | 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