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 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
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 |