Merton Priory Trust

Company Name	Merton Priory Trust
Company Status	Active
Company Number	03525361
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Merton Historic Buildings Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr John Nicholas Hawks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Self Employed Management Consu
Country of Residence	United Kingdom
Correspondence Address	10 Spenser Road London SE24 0NR

Director Name	David Saxby
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	188a High Street Colliers Wood London SW19 2BN

Director Name	Ms Geraldine Stanford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	134 Ashbourne Road Mitcham Surrey CR4 2BB

Director Name	Mr Marcus John Beale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	87 Graham Road London SW19 3SP

Director Name	Cyril Ernest Maidment
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(7 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Dennis Park Crescent London SW20 8QH

Director Name	David Lewis Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(8 years after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Bertal Road Tooting London SW17 0BX

Director Name	Mr Nicholas Gregory Draper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Supervisor National Blood Serv
Country of Residence	United Kingdom
Correspondence Address	115 Boundary Road Colliers Wood London SW19 2DE

Director Name	Mr Andrew John Judge
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 1 Compton Road London SW19 7QA

Director Name	Michael Arthur Brian Harrison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stable Cottage 72 Leopold Road Wimbledon London SW19 7JQ

Director Name	Mr Thomas Ian Munn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Lime Villa 16 Church Road Mitcham Surrey CR4 3BU

Secretary Name	Michael Arthur Brian Harrison
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stable Cottage 72 Leopold Road Wimbledon London SW19 7JQ

Director Name	Paul David Leonard Barasi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2003)
Role	Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	The Grange 62 Church Road Mitcham Surrey CR4 3BU

Director Name	Stephen Frederick Saul
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2001)
Role	Architect
Correspondence Address	56 Braemar Avenue Wimbledon Park London SW19 8AZ

Director Name	Su Assinen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 September 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	27 Willow View Merton Abbey London SW19 2UR

Director Name	Mr Dennis John Turner
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Evesham Road Reigate Surrey RH2 9DL

Secretary Name	David Lewis Roberts
Nationality	British
Status	Resigned
Appointed	11 September 2006(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bertal Road Tooting London SW17 0BX

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2014)
Correspondence Address	Barry House 20 - 22 Worple Road Wimbledon London SW19 4DH

Contact

Website	www.mertonpriory.org
Email address	[email protected]
Telephone	020 89461212
Telephone region	London

Location

Registered Address	Tuition House St. Georges Road London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£340
Net Worth	£2,905
Cash	£2,905

Accounts

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

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Filing History

10 August 2023	Registered office address changed from The Old Post Office 1 Compton Road London SW19 7QA to Tuition House St. Georges Road London SW19 4EU on 10 August 2023 (1 page)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 May 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
7 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
21 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
7 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2019	Memorandum and Articles of Association (18 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Andrew John Judge as a director on 29 January 2019 (2 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
17 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
17 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
15 March 2016	Annual return made up to 11 March 2016 no member list (8 pages)
15 March 2016	Annual return made up to 11 March 2016 no member list (8 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
15 April 2015	Annual return made up to 11 March 2015 no member list (8 pages)
15 April 2015	Annual return made up to 11 March 2015 no member list (8 pages)
9 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
9 May 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
30 April 2014	Termination of appointment of Legerman Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Legerman Limited as a secretary (1 page)
30 April 2014	Annual return made up to 11 March 2014 no member list (9 pages)
30 April 2014	Termination of appointment of Legerman Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Legerman Limited as a secretary (1 page)
30 April 2014	Annual return made up to 11 March 2014 no member list (9 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
14 June 2013	Termination of appointment of Dennis Turner as a director (1 page)
14 June 2013	Termination of appointment of Su Assinen as a director (1 page)
14 June 2013	Termination of appointment of Su Assinen as a director (1 page)
14 June 2013	Termination of appointment of Dennis Turner as a director (1 page)
8 May 2013	Annual return made up to 11 March 2013 no member list (11 pages)
8 May 2013	Annual return made up to 11 March 2013 no member list (11 pages)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
8 May 2012	Annual return made up to 11 March 2012 no member list (11 pages)
8 May 2012	Annual return made up to 11 March 2012 no member list (11 pages)
16 March 2011	Annual return made up to 11 March 2011 no member list (11 pages)
16 March 2011	Termination of appointment of David Roberts as a secretary (1 page)
16 March 2011	Termination of appointment of David Roberts as a secretary (1 page)
16 March 2011	Annual return made up to 11 March 2011 no member list (11 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 May 2010	Annual return made up to 11 March 2010 no member list (7 pages)
18 May 2010	Annual return made up to 11 March 2010 no member list (7 pages)
17 May 2010	Director's details changed for John Nicholas Hawks on 1 January 2010 (2 pages)
17 May 2010	Secretary's details changed for Legerman Limited on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Gregory Draper on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Marcus John Beale on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Saxby on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Lewis Roberts on 1 January 2010 (2 pages)
17 May 2010	Secretary's details changed for Legerman Limited on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for John Nicholas Hawks on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Su Assinen on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Saxby on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Cyril Ernest Maidment on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Gregory Draper on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Saxby on 1 January 2010 (2 pages)
17 May 2010	Secretary's details changed for Legerman Limited on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Lewis Roberts on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Marcus John Beale on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for John Nicholas Hawks on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Cyril Ernest Maidment on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for David Lewis Roberts on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Su Assinen on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Su Assinen on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Marcus John Beale on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Cyril Ernest Maidment on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Gregory Draper on 1 January 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
1 May 2009	Annual return made up to 11/03/09 (5 pages)
1 May 2009	Annual return made up to 11/03/09 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
23 April 2008	Secretary's change of particulars / david roberts / 15/11/2006 (1 page)
23 April 2008	Annual return made up to 11/03/08 (5 pages)
23 April 2008	Secretary's change of particulars / david roberts / 15/11/2006 (1 page)
23 April 2008	Annual return made up to 11/03/08 (5 pages)
22 April 2008	Director's change of particulars / david roberts / 15/11/2006 (1 page)
22 April 2008	Director's change of particulars / david roberts / 15/11/2006 (1 page)
11 April 2008	Registered office changed on 11/04/2008 from mba 6TH floor tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
11 April 2008	Registered office changed on 11/04/2008 from mba 6TH floor tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Annual return made up to 11/03/07 (3 pages)
2 May 2007	Annual return made up to 11/03/07 (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
28 September 2006	Annual return made up to 11/03/06 (3 pages)
28 September 2006	Annual return made up to 11/03/06 (3 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: environmental services dept melton civic centre, london road morden surrey SM4 4JD (1 page)
25 September 2006	Registered office changed on 25/09/06 from: environmental services dept melton civic centre, london road morden surrey SM4 4JD (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
6 April 2006	Full accounts made up to 30 September 2005 (11 pages)
6 April 2006	Full accounts made up to 30 September 2005 (11 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 30 September 2004 (10 pages)
6 May 2005	Full accounts made up to 30 September 2004 (10 pages)
11 April 2005	Annual return made up to 11/03/05 (3 pages)
11 April 2005	Annual return made up to 11/03/05 (3 pages)
18 June 2004	Annual return made up to 11/03/04 (7 pages)
18 June 2004	Annual return made up to 11/03/04 (7 pages)
17 June 2004	Full accounts made up to 30 September 2003 (10 pages)
17 June 2004	Full accounts made up to 30 September 2003 (10 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (2 pages)
3 November 2003	Memorandum and Articles of Association (16 pages)
3 November 2003	Memorandum and Articles of Association (16 pages)
30 October 2003	Company name changed merton historic buildings trust\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed merton historic buildings trust\certificate issued on 30/10/03 (2 pages)
24 June 2003	Full accounts made up to 30 September 2002 (9 pages)
24 June 2003	Full accounts made up to 30 September 2002 (9 pages)
21 March 2003	Annual return made up to 11/03/03 (4 pages)
21 March 2003	Annual return made up to 11/03/03 (4 pages)
23 August 2002	Full accounts made up to 30 September 2001 (9 pages)
23 August 2002	Full accounts made up to 30 September 2001 (9 pages)
8 April 2002	Annual return made up to 11/03/02 (4 pages)
8 April 2002	Annual return made up to 11/03/02 (4 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 30 September 2000 (9 pages)
13 June 2001	Full accounts made up to 30 September 2000 (9 pages)
21 March 2001	Annual return made up to 11/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 2001	Annual return made up to 11/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 2000	Full accounts made up to 30 September 1999 (9 pages)
30 June 2000	Full accounts made up to 30 September 1999 (9 pages)
12 April 2000	Annual return made up to 11/03/00 (4 pages)
12 April 2000	Annual return made up to 11/03/00 (4 pages)
15 July 1999	Full accounts made up to 30 September 1998 (10 pages)
15 July 1999	Full accounts made up to 30 September 1998 (10 pages)
19 April 1999	Annual return made up to 11/03/99 (5 pages)
19 April 1999	Annual return made up to 11/03/99 (5 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
20 April 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
20 April 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
11 March 1998	Incorporation (24 pages)
11 March 1998	Incorporation (24 pages)

Merton Priory Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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