St. Merryn Management Limited

Company Name	St. Merryn Management Limited
Company Status	Active
Company Number	01453442
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Marina Elizabeth Baines
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Retired Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	10 St Merryn Court Beckenham Kent BR3 1RQ

Secretary Name	Miss Marina Elizabeth Baines
Nationality	British
Status	Current
Appointed	30 November 1995(16 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	Mrs Judith Lynn Brua
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(22 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Still Meadow Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Mr James Louis Alexander Stark Chaperlin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	6 St Merryn Court 14 Brackley Road Beckenham BR3 1RQ

Director Name	Miss Katharine Louise Child
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Computer Programmer
Correspondence Address	7 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	Mr Martin Paul Curran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 March 1992)
Role	Banker
Correspondence Address	2 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	John Robert McKenna
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 23 March 2007)
Role	Computer Programmer
Correspondence Address	9 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Mr William Peter Wain
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 1992)
Role	Retired
Correspondence Address	8 St Merryn Court Beckenham Kent BR3 1RQ

Secretary Name	Mr Martin Paul Curran
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	2 St Merryn Court Beckenham Kent BR3 1RQ

Secretary Name	Miss Katharine Louise Child
Nationality	British
Status	Resigned
Appointed	01 March 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Computer Programmer
Correspondence Address	7 St Merryn Court Beckenham Kent BR3 1RQ

Director Name	Miss Fiona Mary McPhail
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2001)
Role	Chartered Accountant
Correspondence Address	15 St Merryn Court Brackley Road Beckenham Kent BR3 1RQ

Director Name	Miss Bridget McReynolds
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2001)
Role	Bank Clerk
Correspondence Address	6 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Secretary Name	John Robert McKenna
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	9 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Jonathan Rowland Dean Cutts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2001)
Role	Banker
Correspondence Address	Flat 14 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Michael Waitimas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 November 2021)
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	2 Saint Merryn Court Brackley Road Beckenham Kent BR3 1RQ

Director Name	Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2006)
Role	Banking
Correspondence Address	38 Stirling Drive Chelsfield Kent BR6 9DN

Director Name	Ms Jennifer Jean Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(22 years after company formation)
Appointment Duration	15 years, 3 months (resigned 09 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mrs Vivien Ann Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(36 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St.Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Location

Registered Address	Still Meadow Butlers Dene Road Woldingham Caterham CR3 7HX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,400
Net Worth	£29,774
Cash	£30,405
Current Liabilities	£1,015

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

4 December 1979	Delivered on: 12 December 1979 Persons entitled: Julia S. Hodge & Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 brackley rd, beckingham, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

4 December 1979

Delivered on: 12 December 1979
Persons entitled: Julia S. Hodge & Company LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 brackley rd, beckingham, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
10 June 2023	Total exemption full accounts made up to 25 March 2023 (8 pages)
29 March 2023	Termination of appointment of Marina Elizabeth Baines as a secretary on 17 March 2023 (1 page)
29 March 2023	Termination of appointment of Marina Elizabeth Baines as a director on 17 March 2023 (1 page)
29 March 2023	Registered office address changed from 10 st.Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ to Still Meadow Butlers Dene Road Woldingham Caterham CR3 7HX on 29 March 2023 (1 page)
24 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 25 March 2022 (8 pages)
5 December 2021	Termination of appointment of Michael Waitimas as a director on 29 November 2021 (1 page)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 25 March 2021 (8 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
18 May 2020	Total exemption full accounts made up to 25 March 2020 (8 pages)
26 November 2019	Appointment of Mr James Louis Alexander Stark Chaperlin as a director on 20 November 2019 (2 pages)
17 October 2019	Total exemption full accounts made up to 25 March 2019 (8 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 25 March 2018 (8 pages)
3 February 2018	Termination of appointment of Vivien Ann Noble as a director on 31 January 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Jennifer Jean Hill as a director on 9 January 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Jennifer Jean Hill as a director on 9 January 2017 (1 page)
30 November 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
30 November 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
24 March 2016	Appointment of Mrs Vivien Ann Noble as a director on 18 November 2015 (2 pages)
24 March 2016	Appointment of Mrs Vivien Ann Noble as a director on 18 November 2015 (2 pages)
11 November 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
11 November 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 400 (8 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 400 (8 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 400 (8 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 400 (8 pages)
30 May 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
30 May 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 400 (8 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 400 (8 pages)
9 September 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
9 September 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
29 August 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
29 August 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
14 June 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
14 June 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
10 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
10 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
10 November 2010	Director's details changed for Miss Marina Elizabeth Baines on 24 September 2010 (2 pages)
10 November 2010	Director's details changed for Ms Jennifer Jean Hill on 24 September 2010 (2 pages)
10 November 2010	Director's details changed for Miss Marina Elizabeth Baines on 24 September 2010 (2 pages)
10 November 2010	Director's details changed for Michael Waitimas on 24 September 2010 (2 pages)
10 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
10 November 2010	Director's details changed for Michael Waitimas on 24 September 2010 (2 pages)
10 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
10 November 2010	Director's details changed for Ms Jennifer Jean Hill on 24 September 2010 (2 pages)
10 November 2010	Director's details changed for Judith Lynn Brua on 24 September 2010 (2 pages)
10 November 2010	Director's details changed for Judith Lynn Brua on 24 September 2010 (2 pages)
10 November 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
10 November 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
25 September 2009	Return made up to 24/09/09; full list of members (10 pages)
25 September 2009	Return made up to 24/09/09; full list of members (10 pages)
4 December 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
23 October 2008	Return made up to 24/09/08; full list of members (11 pages)
23 October 2008	Return made up to 24/09/08; full list of members (11 pages)
22 October 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Return made up to 24/09/07; full list of members (6 pages)
27 September 2007	Return made up to 24/09/07; full list of members (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
23 October 2006	Total exemption full accounts made up to 25 March 2006 (9 pages)
23 October 2006	Total exemption full accounts made up to 25 March 2006 (9 pages)
23 October 2006	Return made up to 24/09/06; full list of members (13 pages)
23 October 2006	Return made up to 24/09/06; full list of members (13 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
25 October 2005	Return made up to 24/09/05; full list of members (14 pages)
25 October 2005	Return made up to 24/09/05; full list of members (14 pages)
25 October 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
25 October 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
18 October 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
18 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 October 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
20 October 2003	Return made up to 24/09/03; full list of members (14 pages)
20 October 2003	Return made up to 24/09/03; full list of members (14 pages)
20 October 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
18 October 2002	Return made up to 24/09/02; full list of members (14 pages)
18 October 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
18 October 2002	Return made up to 24/09/02; full list of members (14 pages)
18 October 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
24 January 2002	Total exemption full accounts made up to 25 March 2001 (9 pages)
24 January 2002	Total exemption full accounts made up to 25 March 2001 (9 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Return made up to 24/09/01; full list of members (13 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Return made up to 24/09/01; full list of members (13 pages)
26 January 2001	Full accounts made up to 25 March 2000 (7 pages)
26 January 2001	Full accounts made up to 25 March 2000 (7 pages)
23 October 2000	Return made up to 24/09/00; full list of members (13 pages)
23 October 2000	Return made up to 24/09/00; full list of members (13 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 25 March 1999 (7 pages)
19 January 2000	Full accounts made up to 25 March 1999 (7 pages)
4 October 1999	Return made up to 24/09/99; full list of members (12 pages)
4 October 1999	Return made up to 24/09/99; full list of members (12 pages)
22 January 1999	Full accounts made up to 25 March 1998 (6 pages)
22 January 1999	Full accounts made up to 25 March 1998 (6 pages)
24 December 1998	Return made up to 01/12/98; change of members (8 pages)
24 December 1998	Return made up to 01/12/98; change of members (8 pages)
24 February 1998	Full accounts made up to 25 March 1995 (6 pages)
24 February 1998	Full accounts made up to 25 March 1995 (6 pages)
24 February 1998	Full accounts made up to 25 March 1996 (9 pages)
24 February 1998	Full accounts made up to 25 March 1997 (6 pages)
24 February 1998	Full accounts made up to 25 March 1997 (6 pages)
24 February 1998	Full accounts made up to 25 March 1996 (9 pages)
5 January 1998	Return made up to 01/12/97; full list of members (8 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 01/12/97; full list of members (8 pages)
21 December 1996	Return made up to 01/12/96; change of members (8 pages)
21 December 1996	Return made up to 01/12/96; change of members (8 pages)
13 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (6 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (6 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 December 1979	Particulars of mortgage/charge (3 pages)
11 December 1979	Particulars of mortgage/charge (3 pages)