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The Open Database Of The Corporate World

MERTON PROPERTIES (U.K.) LIMITED

Company Number
02521031
Status
Active
Incorporation Date
11 July 1990 (almost 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher William Taylor
  • Mr Peter Gerald Cheeseman
  • Mr Philip Steven Tipton
Registered Address
  • Unit 9,
    Foxholes Road,
  • Merton Business Park,
  • LE3 1TH
  • Leicester
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-07-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Philip Steven Tipton controls United Kingdom flag MERTON PROPERTIES (U.K.) LIMITED (United Kingdom, 11 Jul 1990- ) Share Ownership, Voting Rights details
2016-04-06 Mr Peter Gerald Cheeseman controls United Kingdom flag MERTON PROPERTIES (U.K.) LIMITED (United Kingdom, 11 Jul 1990- ) Share Ownership, Voting Rights details
2016-04-06 Mr Christopher William Taylor controls United Kingdom flag MERTON PROPERTIES (U.K.) LIMITED (United Kingdom, 11 Jul 1990- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-07-22 Confirmation Statement Confirmation statement made on 2021-07-11 with updates details
2021-05-14 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-07-20 Confirmation Statement Confirmation statement made on 2020-07-11 with updates details
2020-02-24 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-07-18 Confirmation Statement Confirmation statement made on 2019-07-11 with updates details
2019-03-18 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-09-12 Give notice ceasing to be an individual person with significant control Cessation of Christopher William Taylor as a person with significant control on 2018-08-31 details
2018-09-12 Termination of appointment of director Termination of appointment of Christopher William Taylor as a director on 2018-08-31 details
2018-09-12 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-08-20 Confirmation Statement Confirmation statement made on 2018-07-11 with updates details
2018-08-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ details
2017-07-11 Give notice of individual person with significant control Notification of Peter Gerald Cheeseman as a person with significant control on 2016-04-06 details
2017-07-11 Give notice of individual person with significant control Notification of Philip Steven Tipton as a person with significant control on 2016-04-06 details
2017-07-11 Give notice of individual person with significant control Notification of Christopher William Taylor as a person with significant control on 2016-04-06 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-11 with updates details
2017-07-11 Give notice of individual person with significant control Notification of Peter Gerald Cheeseman as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Philip Steven Tipton as a person with significant control on 2017-07-11 details
2017-07-11 Give notice of individual person with significant control Notification of Christopher William Taylor as a person with significant control on 2017-07-11 details
2017-06-02 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-08-24 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2022

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