Merchants Place Management Company Limited

Company Name	Merchants Place Management Company Limited
Company Status	Active
Company Number	04835944
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Andrew Rose
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mrs Valerie Stanton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(17 years after company formation)
Appointment Duration	3 years, 8 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Jon Stephen Robinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Colin Paul Betts
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	23 January 2015(11 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Christopher Paul Chapman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	10 Kirbys Heights Station Road West Canterbury Kent CT2 8FB

Director Name	Vicki Louise Matten
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Property Director
Correspondence Address	The Clock House Stour Street Canterbury Kent CT1 2NS

Secretary Name	John Ross Stuart
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Kingsdown Park Tankerton Whitstable Kent CT5 2DU

Secretary Name	Mr Roderick David Baker
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowling Court Rowling Goodnestone Canterbury Kent CT3 1PX

Director Name	Lee Hutton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2013)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Merchants Place Rendezvous Street Folkestone Kent CT20 1ET

Director Name	Mr Dominic Antony Joyce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 July 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	New Barn Farm Maytham Wharf Rolvenden Layne Kent TN17 4QA

Director Name	Mr Jonathan Mark Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2016)
Role	Charity Director
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Christopher John Bernthal
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2017)
Role	NHS Hospital Manager
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mrs Sarah Louise Nuttall
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Robert James Brown
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2018)
Role	Self-Employed Teacher/Therapist
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Merchants Place Rendezvous Street Folkestone Kent CT20 1ET

Director Name	Ms Kirsty Simpson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 10 December 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Elizabeth Anne Tulloch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18b Christchurch Road Folkestone Kent CT20 2SL

Director Name	Mrs Valerie Stanton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(16 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 July 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Jeremy Houseago
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(16 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Christopher Compton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 July 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Barry Daniel Stanton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2022)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mrs Vedrana Anna Brdanovic
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
26 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
8 June 2022	Appointment of Mrs Vedrana Anna Brdanovic as a director on 11 May 2022 (2 pages)
7 June 2022	Appointment of Mr Jon Stephen Robinson as a director on 11 May 2022 (2 pages)
6 June 2022	Termination of appointment of Valerie Stanton as a director on 31 May 2022 (1 page)
6 June 2022	Termination of appointment of Barry Daniel Stanton as a director on 31 May 2022 (1 page)
9 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
29 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 August 2020	Termination of appointment of Elizabeth Anne Tulloch as a director on 30 July 2020 (1 page)
10 August 2020	Termination of appointment of Christopher Compton as a director on 30 July 2020 (1 page)
5 August 2020	Appointment of Mrs Valerie Stanton as a director on 30 July 2020 (2 pages)
5 August 2020	Appointment of Mr Barry Daniel Stanton as a director on 30 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Jeremy Houseago as a director on 14 July 2020 (1 page)
13 July 2020	Termination of appointment of Valerie Stanton as a director on 13 July 2020 (1 page)
13 July 2020	Termination of appointment of Barry Daniel Stanton as a director on 13 July 2020 (1 page)
7 July 2020	Appointment of Mr Jeremy Houseago as a director on 26 June 2020 (2 pages)
1 July 2020	Appointment of Mr Barry Daniel Stanton as a director on 23 June 2020 (2 pages)
30 June 2020	Appointment of Mr Christopher Compton as a director on 26 June 2020 (2 pages)
29 June 2020	Appointment of Mrs Valerie Stanton as a director on 23 June 2020 (2 pages)
18 October 2019	Termination of appointment of Barry Daniel Stanton as a director on 18 October 2019 (1 page)
20 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
12 July 2019	Appointment of Elizabeth Anne Tulloch as a director on 9 May 2019 (2 pages)
7 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Appointment of Mr Simon Andrew Rose as a director on 9 May 2019 (2 pages)
10 December 2018	Termination of appointment of Kirsty Simpson as a director on 10 December 2018 (1 page)
4 October 2018	Termination of appointment of Robert James Brown as a director on 1 September 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Dominic Antony Joyce as a director on 17 July 2018 (1 page)
23 April 2018	Appointment of Ms Kirsty Simpson as a director on 11 April 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Christopher John Bernthal as a director on 27 February 2017 (1 page)
12 July 2017	Termination of appointment of Christopher John Bernthal as a director on 27 February 2017 (1 page)
30 March 2017	Appointment of Mr Robert James Brown as a director on 27 February 2017 (2 pages)
30 March 2017	Appointment of Mr Robert James Brown as a director on 27 February 2017 (2 pages)
13 March 2017	Appointment of Mr Barry Stanton as a director on 27 February 2017 (2 pages)
13 March 2017	Appointment of Mr Barry Stanton as a director on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Sarah Louise Nuttall as a director on 27 February 2017 (1 page)
6 March 2017	Termination of appointment of Sarah Louise Nuttall as a director on 27 February 2017 (1 page)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
29 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Jonathan Mark Wilson as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Jonathan Mark Wilson as a director on 28 January 2016 (1 page)
3 September 2015	Termination of appointment of Roderick David Baker as a secretary on 23 January 2015 (1 page)
3 September 2015	Termination of appointment of Roderick David Baker as a secretary on 23 January 2015 (1 page)
2 September 2015	Annual return made up to 17 July 2015 no member list (5 pages)
2 September 2015	Annual return made up to 17 July 2015 no member list (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015	Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 18 March 2015 (1 page)
18 March 2015	Appointment of Caxtons Commercial Limited as a secretary on 23 January 2015 (2 pages)
18 March 2015	Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 18 March 2015 (1 page)
18 March 2015	Appointment of Caxtons Commercial Limited as a secretary on 23 January 2015 (2 pages)
14 November 2014	Appointment of Mr Christopher John Bernthal as a director on 13 June 2012 (2 pages)
14 November 2014	Appointment of Mr Christopher John Bernthal as a director on 13 June 2012 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (4 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 17 July 2013 no member list (4 pages)
24 July 2013	Annual return made up to 17 July 2013 no member list (4 pages)
22 July 2013	Termination of appointment of Lee Hutton as a director (1 page)
22 July 2013	Termination of appointment of Lee Hutton as a director (1 page)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 April 2013	Appointment of Mr Jonathan Mark Wilson as a director (2 pages)
3 April 2013	Appointment of Mr Jonathan Mark Wilson as a director (2 pages)
23 July 2012	Appointment of Mrs Sarah Louise Nuttall as a director (2 pages)
23 July 2012	Annual return made up to 17 July 2012 no member list (5 pages)
23 July 2012	Appointment of Mrs Sarah Louise Nuttall as a director (2 pages)
23 July 2012	Annual return made up to 17 July 2012 no member list (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
27 July 2011	Annual return made up to 17 July 2011 no member list (4 pages)
27 July 2011	Annual return made up to 17 July 2011 no member list (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 July 2010	Annual return made up to 17 July 2010 no member list (4 pages)
20 July 2010	Director's details changed for Lee Hutton on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 no member list (4 pages)
20 July 2010	Director's details changed for Lee Hutton on 17 July 2010 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
17 July 2009	Annual return made up to 17/07/09 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 125 sandgate road folkestone kent CT20 2BL (1 page)
17 July 2009	Annual return made up to 17/07/09 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 125 sandgate road folkestone kent CT20 2BL (1 page)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
31 July 2008	Annual return made up to 17/07/08 (4 pages)
31 July 2008	Annual return made up to 17/07/08 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
25 July 2007	Annual return made up to 17/07/07 (4 pages)
25 July 2007	Annual return made up to 17/07/07 (4 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
28 July 2006	Annual return made up to 17/07/06 (4 pages)
28 July 2006	Annual return made up to 17/07/06 (4 pages)
10 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
10 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
27 July 2005	Annual return made up to 17/07/05 (6 pages)
27 July 2005	Annual return made up to 17/07/05 (6 pages)
27 July 2004	Annual return made up to 17/07/04 (4 pages)
27 July 2004	Annual return made up to 17/07/04 (4 pages)
4 June 2004	Registered office changed on 04/06/04 from: channel house stour street canterbury kent CT1 2NS (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: channel house stour street canterbury kent CT1 2NS (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 40 palace street canterbury kent CT1 2DZ (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 40 palace street canterbury kent CT1 2DZ (1 page)
17 July 2003	Incorporation (12 pages)
17 July 2003	Incorporation (12 pages)

Merchants Place Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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