MERRITTS PROPERTIES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

MERRITTS PROPERTIES LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
MERRITTS PROPERTIES LIMITED was incorporated 63 years ago on 02/11/1960 and has the registered number: 00674018. The accounts status is SMALL.

MERRITTS PROPERTIES LIMITED - ST ALBANS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

C/O FRP ADVISORY LLP
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2019 14/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAURICE NORMAN Feb 1957 British Director 1995-07-01 CURRENT
MR CHARLES NICHOLAS MORTON Sep 1984 British Director 2008-01-23 CURRENT
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director CURRENT
MR TIMOTHY JAMES MERRITT Mar 1960 British Director 2008-01-23 CURRENT
MRS SANDRA ANN FLYNN Jun 1968 Irish Director 2018-04-25 CURRENT
MRS CHRISTINA JANE HITCHCOCK May 1964 British Director 2014-11-25 CURRENT
MR CHARLES NICHOLAS MORTON Secretary 2011-05-04 CURRENT
MRS SUSAN MARGARET HOWARD MORTON Jul 1952 British Director RESIGNED
MRS JOAN EDITH MERRITT Aug 1928 British Director RESIGNED
JAMES ALEXANDER MERRITT Dec 1928 British Director RESIGNED
SANDRA MCGRATH Secretary 2008-08-01 UNTIL 2011-05-04 RESIGNED
RAYMOND DAVID LOCKYER Dec 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Holt 2018-10-04 6/1976 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Mr Timothy James Merritt 2018-03-05 - 2018-10-04 3/2018 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent as trust
Mr Charles Nicholas Morton 2017-06-28 - 2018-03-05 9/1984 Amersham   Buckinghamshire Significant influence or control
Mrs Christina Jayne Hitchcock 2017-06-28 5/1964 St Albans   Hertfordshire Ownership of shares 25 to 50 percent as trust
Mr Timothy James Merritt 2017-06-28 3/1960 St Albans   Hertfordshire Ownership of shares 25 to 50 percent as trust
Hawk Investment Holdings Limited 2016-04-06 - 2018-04-25 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Alexander Merritt 2016-04-06 - 2018-03-05 12/1928 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STACKBOURNE LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
SKIMGLADE LIMITED ESSEX Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAROSS HAIR PRODUCTS LIMITED ST. ALBANS Dissolved... 96020 - Hairdressing and other beauty treatment
HENLOW RACING LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
HDC LIMITED AMERSHAM Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
WINDMILL FARM RESIDENTS COMPANY LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
CAPSTONE PROPERTIES LTD ST. ALBANS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SSA MANAGEMENT COMPANY LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXEAT LEISURE LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JAM HOUSE ENTERTAINMENT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CL (SUTTON) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
EATON PLACE ESTATE LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
C N M CONSULTANCY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
GADDEDESEN DEVELOPMENTS LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAWK FINANCE LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70221 - Financial management
BUSKERS COURT MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
HAWK INVESTMENT PROPERTIES LIMITED AMERSHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BROCKMERE MANAGEMENT LTD EPSOM ENGLAND Active DORMANT 98000 - Residents property management
STACKBOURNE DEVELOPMENTS LIMITED AMERSHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER BROS. (JEWELLERS) LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLICKLE CASTORS & WHEELS LTD ST. ALBANS UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
CAPSTONE PROPERTIES LTD ST. ALBANS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOTANICAL ENTERPRISES LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BIRDLIP LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOTANICAL SOCIETY OF BRITAIN AND IRELAND ST. ALBANS ENGLAND Active SMALL 58141 - Publishing of learned journals
BLACKJAY LTD ST. ALBANS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LUNA AND CASH LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ELM SQUARED LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YELLOW COW COTTAGES LIMITED ST. ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate