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MERRITTS PROPERTIES LIMITED

Learn more about MERRITTS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERRITT HOUSE, HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BQ

MERRITTS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00674018
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1964.04.06
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1964.04.06
TWENTIETH CENTURY BANKING CORPORATION LTD
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1966.06.22
TWENTIETH CENTURY BANKING CORPORATION LTD
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1967.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1976.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1996.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.20
BARCLAYS BANK PLC
- Outstanding on 2014.01.09
BARCLAYS BANK PLC
- Outstanding on 2014.01.09
BARCLAYS BANK PLC
- Outstanding on 2016.04.29
BARCLAYS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006740180039
Form type: MR01
Date: 2016.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006740180040
Form type: MR01
Date: 2016.04.29
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 15002
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.26
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 21/02/2015
Form type: CH01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MRS CHRISTINA JANE HITCHCOCK
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MERRITT
Form type: TM01
Date: 2014.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.08
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006740180038
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006740180037
Form type: MR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.03.20
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 24/02/2013
Form type: CH01
Date: 2013.02.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 28
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 32
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD01
Date: 2012.10.04
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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SECRETARY APPOINTED MR CHARLES NICHOLAS MORTON
Form type: AP03
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA MCGRATH
Form type: TM02
Date: 2011.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.05
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.15
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
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SECRETARY APPOINTED SANDRA MCGRATH
Form type: 288a
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY RAYMOND LOCKYER
Form type: 288b
Date: 2008.09.01
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10

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Company directors and board members:

CHARLES NICHOLAS MORTON (current)
Secretary, 2011.05.04
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
CHRISTINA JANE HITCHCOCK (current)
Director, PROPERTY MANAGER, 2014.11.25
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
TIMOTHY JAMES MERRITT (current)
Director, 2008.01.23
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
ARTHUR LEONARD ROBERT MORTON (current)
Director, CHARTERED ACCOUNTANT, 1991.02.21
HAWK HOUSE PARK ESTATE LA ROUTE DES GENETS ST BRELADE , JERSEY
JE3 8EQ
CHARLES NICHOLAS MORTON (current)
Director, 2008.01.23
KENWOOD HOUSE 12 NASCOT WOOD ROAD , WATFORD
WD17 4SA, HERTFORDSHIRE
DAVID MAURICE NORMAN (current)
Director, CHARTERED SURVEYOR, 1995.07.01
9 CHILTERN MANOR , GREAT MISSENDEN
HP16 9BL, BUCKINGHAMSHIRE
RAYMOND DAVID LOCKYER (resigned)
Secretary, 1991.02.21 - 2008.08.01
DALSLUGTEN 7 , 8400 EBELTOFT
DENMARK
SANDRA MCGRATH (resigned)
Secretary, 2008.08.01 - 2011.05.04
25 CHEQUERS HILL LONDON ROAD , AMERSHAM
HP7 9DQ, BUCKS
JAMES ALEXANDER MERRITT (resigned)
Director, 1991.02.21 - 2014.11.25
245 HEMPSTEAD ROAD , WATFORD
WD17 3HH, HERTFORDSHIRE
JOAN EDITH MERRITT (resigned)
Director, 1991.02.21 - 2008.01.23
12 NASCOT WOOD ROAD , WATFORD
WD1 3SA, HERTFORDSHIRE
SUSAN MARGARET HOWARD MORTON (resigned)
Director, 1991.02.21 - 2008.01.23
HAWK HOUSE PARK ESTATE, LA ROUTE DES GENETS , ST BRELADE
JE3 8EQ
JERSEY

Companies near to MERRITTS PROPERTIES ltd.

Information about the Private Limited Company MERRITTS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data