MERSTON MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERSTON MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14426290 |
| 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 MERSTON MANOR MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERSTON MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSTON MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MERSTON MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for MERSTON MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Dec 17, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pitsec Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Christopher Chiles on Oct 19, 2022 | 2 pages | CH01 | ||
Change of details for Mr Christopher Chiles as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 32 pages | NEWINC | ||
Who are the officers of MERSTON MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BROWN, Iain Mitchell | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 122423560001 | |||||||||
| CHILES, Christopher | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 304762100001 | |||||||||
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England |
| 38734010001 |
Who are the persons with significant control of MERSTON MANOR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Mitchell Brown | Oct 18, 2022 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Chiles | Oct 18, 2022 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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