Company NameMerrow Court Residents Association Limited
Company StatusActive
Company Number00620300
CategoryPrivate Limited Company
Incorporation Date4 February 1959(65 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Derek Henry Price
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(32 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Randalls Road
Leatherhead
KT22 7TE
Director NameAlbert Edward Michael Glennon
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1998(39 years, 9 months after company formation)
Appointment Duration25 years, 6 months
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Randalls Road
Leatherhead
KT22 7TE
Director NameStuart Clive Green
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2003(43 years, 11 months after company formation)
Appointment Duration21 years, 3 months
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Randalls Road
Leatherhead
KT22 7TE
Director NameMargerite Louise Elizabeth Macinnes
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(51 years, 2 months after company formation)
Appointment Duration14 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Randalls Road
Leatherhead
KT22 7TE
Secretary NameHES Estate Management Limited (Corporation)
StatusCurrent
Appointed18 April 2021(62 years, 2 months after company formation)
Appointment Duration3 years
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
Surrey
KT22 7TE
Director NameMr Peter Gregg Couper
Date of BirthSeptember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(32 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleRetired
Correspondence Address4 Merrow Court
Guildford
Surrey
GU1 2SA
Director NameMrs Mary Julia Johnston
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(32 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 November 1992)
RoleSchool Secretary (Retired)
Correspondence Address21 Merrow Court
Guildford
Surrey
GU1 2SA
Director NameMrs Dorothy Joyce Pritchard
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(32 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1993)
RoleRetired
Correspondence Address6 Merrow Court
Guildford
Surrey
GU1 2SA
Secretary NameMr Charles Norman Geoffrey Rice
NationalityBritish
StatusResigned
Appointed07 December 1991(32 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 January 2001)
RoleCompany Director
Correspondence Address2 Downsway
Merrow
Guildford
Surrey
GU1 2YA
Director NameMiss Joanna Dorathy Smith
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(33 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 November 1998)
RolePharmacist
Correspondence Address19 Merrow Court
Guildford
Surrey
GU1 2SA
Director NameMrs Cecilia Stevenson
Date of BirthJune 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(34 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 November 1997)
RoleRetired Teacher
Correspondence Address15 Merrow Court
Levylsdene Merrow
Guildford
Surrey
GU1 2SA
Director NameMr John David Wright
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(34 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 January 2003)
RoleRetired Hospital Pharmacist
Correspondence Address1 Merrow Court
Levylsdene Merrow
Guildford
Surrey
GU1 2SA
Director NameCelia Rosamund Woodward
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(38 years, 9 months after company formation)
Appointment Duration11 years (resigned 06 November 2008)
RoleCost Management Adviser
Correspondence Address18 Merrow Court
Levylsdene
Guildford
Surrey
GU1 2SA
Secretary NameMr Ian Alexander Anderson
NationalityBritish
StatusResigned
Appointed01 January 2001(41 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 December 2011)
RoleCompany Director
Correspondence Address1 Three Pears Road
Guildford
Surrey
GU1 2XU
Secretary NameClarke Gammon Wellers (Corporation)
StatusResigned
Appointed16 March 2012(53 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 26 June 2015)
Correspondence Address4 Quarry Street
Guildford
Surrey
GU1 3TY
Secretary NameClarke Gammon Estates Limited (Corporation)
StatusResigned
Appointed29 June 2015(56 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 November 2015)
Correspondence Address4a Quarry Street
Guildford
Surrey
GU1 3TY
Secretary NameJFM Block & Estate Management Llp (Corporation)
StatusResigned
Appointed22 October 2016(57 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 April 2021)
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ

Contact

Telephone01483 880900
Telephone regionGuildford

Location

Registered Address2 Chartland House
Randalls Road
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

16 at £10A. Glennon
4.17%
Ordinary
16 at £10A. Milton
4.17%
Ordinary
16 at £10C. Marsh
4.17%
Ordinary
16 at £10C. Woodward
4.17%
Ordinary
16 at £10D. Henwood
4.17%
Ordinary
16 at £10D. Price & A. Price
4.17%
Ordinary
16 at £10F. Bassam
4.17%
Ordinary
16 at £10G. Smith
4.17%
Ordinary
16 at £10I. Thomason
4.17%
Ordinary
16 at £10J. Goggin
4.17%
Ordinary
16 at £10J. Moody
4.17%
Ordinary
16 at £10J. Wright
4.17%
Ordinary
16 at £10James William Campbell
4.17%
Ordinary
16 at £10M. Johnston
4.17%
Ordinary
16 at £10M.l.e. Macinnes
4.17%
Ordinary
16 at £10P. Ratnieks
4.17%
Ordinary
16 at £10R. Snow
4.17%
Ordinary
16 at £10R. Thompson
4.17%
Ordinary
16 at £10S. Green
4.17%
Ordinary
16 at £10Stehen James Manser
4.17%
Ordinary
-OTHER
16.67%
-

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

3 October 2023Micro company accounts made up to 31 July 2023 (3 pages)
17 February 2023Micro company accounts made up to 31 July 2022 (3 pages)
16 December 2022Confirmation statement made on 5 December 2022 with updates (6 pages)
5 December 2022Appointment of Hes Estate Management Limited as a secretary on 18 April 2021 (2 pages)
20 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
23 January 2022Confirmation statement made on 5 December 2021 with updates (6 pages)
22 April 2021Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to 2 Chartland House Randalls Road Leatherhead KT22 7TE on 22 April 2021 (1 page)
22 April 2021Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 18 April 2021 (1 page)
25 March 2021Secretary's details changed for Jfm Block & Estate Management Llp on 25 March 2021 (1 page)
21 December 2020Confirmation statement made on 5 December 2020 with updates (6 pages)
16 October 2020Micro company accounts made up to 31 July 2020 (3 pages)
16 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 July 2019 (2 pages)
28 March 2019Director's details changed for Margerite Louise Elizabeth Macinnes on 28 March 2019 (2 pages)
28 March 2019Director's details changed for Albert Edward Michael Glennon on 28 March 2019 (2 pages)
28 March 2019Director's details changed for Stuart Clive Green on 28 March 2019 (2 pages)
28 March 2019Director's details changed for Mr Derek Henry Price on 28 March 2019 (2 pages)
26 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
18 December 2018Confirmation statement made on 5 December 2018 with updates (5 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 July 2017Registered office address changed from Middlesex House C/O Jfm Block and Estate Management 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 20 July 2017 (1 page)
20 July 2017Registered office address changed from Middlesex House C/O Jfm Block and Estate Management 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 20 July 2017 (1 page)
18 July 2017Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to Middlesex House C/O Jfm Block and Estate Management 130 College Road Harrow HA1 1BQ on 18 July 2017 (1 page)
18 July 2017Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to Middlesex House C/O Jfm Block and Estate Management 130 College Road Harrow HA1 1BQ on 18 July 2017 (1 page)
29 June 2017Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017Secretary's details changed for Jfm Block & Estate Management Llp on 29 June 2017 (1 page)
29 June 2017Secretary's details changed for Jfm Block & Estate Management Llp on 29 June 2017 (1 page)
29 June 2017Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
27 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
24 October 2016Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
24 October 2016Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
22 October 2016Appointment of Jfm Block & Estate Management Llp as a secretary on 22 October 2016 (2 pages)
22 October 2016Appointment of Jfm Block & Estate Management Llp as a secretary on 22 October 2016 (2 pages)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,840
(8 pages)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,840
(8 pages)
23 December 2015Registered office address changed from 1 Three Pears Road Guildford Surrey GU1 2XU to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 23 December 2015 (1 page)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,840
(8 pages)
23 December 2015Registered office address changed from 1 Three Pears Road Guildford Surrey GU1 2XU to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 23 December 2015 (1 page)
24 November 2015Total exemption full accounts made up to 31 July 2015 (5 pages)
24 November 2015Total exemption full accounts made up to 31 July 2015 (5 pages)
18 November 2015Termination of appointment of Clarke Gammon Estates Limited as a secretary on 16 November 2015 (1 page)
18 November 2015Termination of appointment of Clarke Gammon Estates Limited as a secretary on 16 November 2015 (1 page)
26 July 2015Termination of appointment of Clarke Gammon Wellers as a secretary on 26 June 2015 (1 page)
26 July 2015Termination of appointment of Clarke Gammon Wellers as a secretary on 26 June 2015 (1 page)
30 June 2015Appointment of Clarke Gammon Estates Limited as a secretary on 29 June 2015 (2 pages)
30 June 2015Appointment of Clarke Gammon Estates Limited as a secretary on 29 June 2015 (2 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,840
(9 pages)
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,840
(9 pages)
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,840
(9 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,840
(9 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,840
(9 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,840
(9 pages)
5 December 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
5 December 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
13 September 2012Appointment of Clarke Gammon Wellers as a secretary (2 pages)
13 September 2012Appointment of Clarke Gammon Wellers as a secretary (2 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 March 2012Termination of appointment of Ian Anderson as a secretary (1 page)
16 March 2012Termination of appointment of Ian Anderson as a secretary (1 page)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011Secretary's details changed for Ian Alexander Anderson on 31 December 2010 (1 page)
7 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
7 March 2011Director's details changed for Mr Derek Henry Price on 31 December 2010 (2 pages)
7 March 2011Director's details changed for Mr Derek Henry Price on 31 December 2010 (2 pages)
7 March 2011Director's details changed for Stuart Clive Green on 31 December 2010 (2 pages)
7 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
7 March 2011Director's details changed for Stuart Clive Green on 31 December 2010 (2 pages)
7 March 2011Director's details changed for Albert Edward Michael Glennon on 31 December 2010 (2 pages)
7 March 2011Secretary's details changed for Ian Alexander Anderson on 31 December 2010 (1 page)
7 March 2011Director's details changed for Albert Edward Michael Glennon on 31 December 2010 (2 pages)
7 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
14 December 2010Appointment of Margerite Louise Elizabeth Macinnes as a director (3 pages)
14 December 2010Appointment of Margerite Louise Elizabeth Macinnes as a director (3 pages)
26 April 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
26 April 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
10 March 2010Termination of appointment of Celia Woodward as a director (2 pages)
10 March 2010Termination of appointment of Celia Woodward as a director (2 pages)
26 February 2010Annual return made up to 7 December 2009. List of shareholders has changed (14 pages)
26 February 2010Annual return made up to 7 December 2009. List of shareholders has changed (14 pages)
26 February 2010Annual return made up to 7 December 2009. List of shareholders has changed (14 pages)
2 March 2009Return made up to 07/12/08; full list of members (9 pages)
2 March 2009Return made up to 07/12/08; full list of members (9 pages)
5 December 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
5 December 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
26 March 2008Return made up to 07/12/07; no change of members (8 pages)
26 March 2008Return made up to 07/12/07; no change of members (8 pages)
19 December 2007Total exemption full accounts made up to 31 July 2007 (6 pages)
19 December 2007Total exemption full accounts made up to 31 July 2007 (6 pages)
23 May 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
23 May 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
19 February 2007Return made up to 07/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 2007Return made up to 07/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 March 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
6 March 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
31 January 2006Return made up to 07/12/05; full list of members (16 pages)
31 January 2006Return made up to 07/12/05; full list of members (16 pages)
21 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
21 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
10 February 2005Return made up to 07/12/04; full list of members (9 pages)
10 February 2005Return made up to 07/12/04; full list of members (9 pages)
5 July 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
5 July 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
16 February 2004Return made up to 07/12/03; full list of members (9 pages)
16 February 2004Return made up to 07/12/03; full list of members (9 pages)
26 April 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
26 April 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
15 January 2003Return made up to 07/12/02; change of members (8 pages)
15 January 2003Return made up to 07/12/02; change of members (8 pages)
22 August 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
22 August 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
4 January 2002Return made up to 07/12/01; change of members (7 pages)
4 January 2002Return made up to 07/12/01; change of members (7 pages)
24 January 2001Secretary resigned (1 page)
24 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
8 January 2001Registered office changed on 08/01/01 from: 2,downsway, merrow, guildford, surrey. GU1 2YA (1 page)
8 January 2001Registered office changed on 08/01/01 from: 2,downsway, merrow, guildford, surrey. GU1 2YA (1 page)
3 January 2001Full accounts made up to 31 July 2000 (8 pages)
3 January 2001Return made up to 07/12/00; full list of members (12 pages)
3 January 2001Return made up to 07/12/00; full list of members (12 pages)
3 January 2001Full accounts made up to 31 July 2000 (8 pages)
17 October 2000Ad 05/10/00--------- £ si 15@10=150 £ ic 3690/3840 (2 pages)
17 October 2000Ad 05/10/00--------- £ si 15@10=150 £ ic 3690/3840 (2 pages)
27 January 2000Full accounts made up to 31 July 1999 (8 pages)
27 January 2000Full accounts made up to 31 July 1999 (8 pages)
16 December 1999Return made up to 07/12/99; change of members (7 pages)
16 December 1999Return made up to 07/12/99; change of members (7 pages)
24 December 1998Full accounts made up to 31 July 1998 (8 pages)
24 December 1998Full accounts made up to 31 July 1998 (8 pages)
9 December 1998Return made up to 07/12/98; change of members (6 pages)
9 December 1998Return made up to 07/12/98; change of members (6 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
15 December 1997Return made up to 07/12/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 December 1997Accounts for a small company made up to 31 July 1997 (8 pages)
15 December 1997Return made up to 07/12/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 December 1997Accounts for a small company made up to 31 July 1997 (8 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
16 December 1996Full accounts made up to 31 July 1996 (8 pages)
16 December 1996Return made up to 07/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1996Return made up to 07/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1996Full accounts made up to 31 July 1996 (8 pages)
15 December 1995Return made up to 07/12/95; change of members (6 pages)
15 December 1995Full accounts made up to 31 July 1995 (8 pages)
15 December 1995Full accounts made up to 31 July 1995 (8 pages)
15 December 1995Return made up to 07/12/95; change of members (6 pages)