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MERCHANTS' PLACE (POOLE) NO.2 RESIDENTS COMPANY LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02028416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH
- United Kingdom Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom UK
Management
- Managing Directors
- JANE ABBOTT
- RICHARD DAVID DREW
- Company secretaries
- Q1 PROFESSIONAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-16
- Age Of Company 1986-06-16 37 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-07-09
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MERCHANTS' PLACE (POOLE) NO.2 RESIDENTS COMPANY LIMITED Company Description
- MERCHANTS' PLACE (POOLE) NO.2 RESIDENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02028416. Its current trading status is "live". It was registered 1986-06-16. It has declared SIC or NACE codes as "98000 - Residents property management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Thamesbourne Lodge .
Get MERCHANTS' PLACE (POOLE) NO.2 RESIDENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchants' Place (Poole) No.2 Residents Company Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 1986-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02028416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02028416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02028416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES (2017-07-10) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM (2016-01-11) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JANET JACKSON (2016-07-07) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2016-09-12) - AA
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES (2016-07-22) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ABBOTT / 06/06/2015 (2015-06-17) - CH01
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09/07/15 FULL LIST (2015-08-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-07-09) - AA
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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DIRECTOR APPOINTED RICHARD DAVID DREW (2014-11-10) - AP01
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09/07/14 FULL LIST (2014-08-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ABBOTT / 01/06/2014 (2014-08-05) - CH01
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CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED (2014-02-05) - AP04
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD (2014-02-05) - TM02
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION FULL (2013-08-14) - AA
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09/07/13 FULL LIST (2013-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET JACKSON / 01/07/2013 (2013-08-08) - CH01
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
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30/06/12 TOTAL EXEMPTION FULL (2013-04-15) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED JANET JACKSON (2012-01-05) - AP01
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DIRECTOR APPOINTED JANE ABBOTT (2012-01-05) - AP01
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30/06/11 TOTAL EXEMPTION FULL (2012-01-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD (2012-02-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET JACKSON / 01/07/2012 (2012-08-08) - CH01
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09/07/12 FULL LIST (2012-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOY ANDERSON / 18/07/2012 (2012-08-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR HEATHER ANDERSON (DECEASED) (2012-08-08) - TM01
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keyboard_arrow_right 2011
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09/07/11 FULL LIST (2011-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN EDWARD POLLARD / 02/06/2011 (2011-08-02) - CH01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-12-02) - AA
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09/07/10 FULL LIST (2010-08-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KAREN WINDRAM (2010-03-30) - TM01
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION FULL (2009-01-14) - AA
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWE (2009-10-30) - TM01
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DIRECTOR APPOINTED REVEREND JOHN EDWARD POLLARD (2009-12-24) - AP01
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30/06/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FORD / 01/07/2008 (2008-08-06) - 288c
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30/06/07 TOTAL EXEMPTION FULL (2008-03-25) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-24) - 288b
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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NEW DIRECTOR APPOINTED (2007-04-13) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
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DIRECTOR RESIGNED (2006-08-02) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-15) - AA
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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NEW DIRECTOR APPOINTED (2004-12-02) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/07/03; CHANGE OF MEMBERS (2003-07-31) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-24) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-21) - AA
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS (2002-08-04) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-10-10) - AA
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RETURN MADE UP TO 09/07/01; CHANGE OF MEMBERS (2001-07-25) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-08) - AA
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RETURN MADE UP TO 09/07/00; CHANGE OF MEMBERS (2000-07-24) - 363s
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DIRECTOR RESIGNED (2000-07-19) - 288b
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NEW DIRECTOR APPOINTED (2000-06-27) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-03) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-11-01) - AA
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS (1999-07-06) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-24) - 288b
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NEW DIRECTOR APPOINTED (1998-10-14) - 288a
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DIRECTOR RESIGNED (1998-09-23) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-09-10) - AA
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RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS (1998-07-15) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-09-02) - AA
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS (1997-07-08) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS (1996-07-04) - 363s
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DIRECTOR RESIGNED (1996-07-18) - 288
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-10-07) - AA
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NEW DIRECTOR APPOINTED (1996-11-18) - 288a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-09-27) - AA
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS (1995-07-05) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-11-10) - AA
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RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS (1994-06-30) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-01-10) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 16/02/93 FROM: (1993-02-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-24) - 288
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DIRECTOR RESIGNED (1993-07-14) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-03) - 288
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DIRECTOR RESIGNED (1993-09-13) - 288
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NEW DIRECTOR APPOINTED (1993-11-03) - 288
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RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS (1993-07-14) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-09-10) - AA
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RETURN MADE UP TO 09/07/92; CHANGE OF MEMBERS (1992-08-11) - 363s
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REGISTERED OFFICE CHANGED ON 11/08/92 (1992-08-11) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-08-11) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS (1991-09-11) - 363b
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-09-02) - AA
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keyboard_arrow_right 1990
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AUDITOR'S RESIGNATION (1990-03-02) - AUD
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-06) - AA
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DIRECTOR RESIGNED (1990-08-31) - 288
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RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS (1990-09-04) - 363
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-10-25) - AA
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NEW DIRECTOR APPOINTED (1990-08-31) - 288
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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DIRECTOR RESIGNED (1989-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-19) - 288
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RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS (1989-04-19) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-05-18) - AA
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RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS (1989-09-05) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-15) - 288
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NEW DIRECTOR APPOINTED (1989-04-19) - 288
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keyboard_arrow_right 1988
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WD 06/06/88 AD 25/06/87-23/07/87 (1988-07-18) - PUC 2
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-06-23) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-23) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1988-06-23) - 225(1)
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WD 06/06/88 AD 11/08/87-11/09/87 (1988-07-18) - PUC 2
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WD 06/06/88 AD 21/03/88-19/04/88 (1988-07-18) - PUC 2
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WD 06/06/88 AD 17/09/87-29/09/87 (1988-07-18) - PUC 2
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WD 06/06/88 AD 03/02/88-10/02/88 (1988-07-18) - PUC 2
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WD 06/06/88 PD 16/06/86--------- (1988-07-18) - PUC 5
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WD 06/06/88 AD 22/05/87--------- (1988-07-18) - PUC 2
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WD 06/06/88 AD 14/12/87--------- (1988-07-18) - PUC 2
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WD 06/06/88 AD 18/01/88-21/01/88 (1988-07-18) - PUC 2
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/88 (1988-07-27) - ORES10
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WD 06/06/88 AD 13/11/87-26/11/87 (1988-07-18) - PUC 2
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keyboard_arrow_right 1986
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GAZETTABLE DOCUMENT (1986-10-29) - GAZ(U)
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REGISTERED OFFICE CHANGED ON 21/10/86 FROM: (1986-10-21) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-21) - 288
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CERTIFICATE OF INCORPORATION (1986-06-16) - CERTINC
