Merrick Property Corporation Limited

Company Name	Merrick Property Corporation Limited
Director	Philip Anthony Brotherton
Company Status	Active
Company Number	03243886
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Anthony Brotherton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 South Beach Shoreham By Sea West Sussex BN43 5LY

Secretary Name	Jenny Belinda Brotherton
Nationality	British
Status	Current
Appointed	10 September 2004(8 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	2 South Beach Shoreham By Sea Sussex BN43 5LY

Director Name	Ronald Trevor Caine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2002)
Role	Company Director
Correspondence Address	Hill House Glengorse Estate Glengorse Battle East Sussex TN33 9BU

Director Name	Tammie Michaela Campbell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1998)
Role	Financial Manager
Correspondence Address	51 Parkstone Road Hastings East Sussex TN34 2NT

Director Name	Peter James Olden Holgate
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2000)
Role	Property Manager
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Director Name	Robert Louis Wenz
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2001)
Role	Property Investor
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Secretary Name	Peter James Olden Holgate
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Secretary Name	Jennifer Collins
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 2002)
Role	Company Director
Correspondence Address	6 Bulrush Place St Leonards On Sea East Sussex TN38 9TR

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Mr Philip Anthony Brotherton
Nationality	British
Status	Resigned
Appointed	10 August 2002(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 South Beach Shoreham By Sea West Sussex BN43 5LY

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Resigned
Appointed	01 January 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newtyle.angus.sch.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Maxiwood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,568
Net Worth	£635,160
Cash	£26,578
Current Liabilities	£114,265

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

27 February 2002	Delivered on: 4 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 1996	Delivered on: 5 October 1996 Satisfied on: 27 June 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 forest road enfield middlesex; 20 poynter road enfield middlesex; 31 canning road croydon surrey and the 55 other properties as further defined on the form 395, with the benefit of all rights, licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
30 September 1996	Delivered on: 5 October 1996 Satisfied on: 27 June 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
4 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
23 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
3 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
27 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
10 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (14 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 September 2009	Return made up to 29/08/09; full list of members (5 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 December 2008	Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008	Return made up to 29/08/08; full list of members (5 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 October 2007	Return made up to 29/08/07; full list of members (5 pages)
27 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 September 2006	Return made up to 29/08/06; full list of members (5 pages)
17 August 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
26 June 2006	Return made up to 29/08/05; full list of members (7 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
22 September 2004	Return made up to 29/08/04; full list of members (6 pages)
22 September 2004	New secretary appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 30 June 2003 (20 pages)
12 September 2003	Return made up to 29/08/03; full list of members (6 pages)
14 August 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (3 pages)
20 December 2002	Return made up to 29/08/02; full list of members (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
6 December 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned (1 page)
4 March 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Full accounts made up to 30 June 2001 (11 pages)
12 September 2001	Return made up to 29/08/01; full list of members (7 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
12 September 2000	Return made up to 29/08/00; full list of members (6 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 65A high street whitstable kent CT5 1BB (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
12 January 2000	Full accounts made up to 30 June 1998 (11 pages)
15 November 1999	Return made up to 29/08/99; no change of members (4 pages)
13 November 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997	Return made up to 29/08/97; full list of members (6 pages)
22 July 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Memorandum and Articles of Association (13 pages)
11 October 1996	New director appointed (2 pages)
7 October 1996	Company name changed effectaero LIMITED\certificate issued on 08/10/96 (2 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	New director appointed (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1996	Incorporation (9 pages)

Merrick Property Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London