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MERGROVE MANAGEMENT LIMITED

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

Company details

8 MERTON GROVE, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1BY

MERGROVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01011450
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.17
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.30
overdue: NO
last made update: 2016.07.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ELSIE WOODS
Form type: TM01
Date: 2016.07.18
£2.95
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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MEIDLINGER / 18/07/2016
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADAM VENIMORE HUNT / 18/07/2016
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY COLLINGS / 16/07/2016
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BRADBURY / 18/07/2016
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRADBURY / 18/07/2016
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BANKS / 18/07/2016
Form type: CH01
Date: 2016.07.18
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, 12 MERTON GROVE, RINGWOOD, HANTS, BH24 1BY
Form type: AD01
Date: 2016.05.26
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DIRECTOR APPOINTED MR NICHOLAS VINCENT
Form type: AP01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWSOME
Form type: TM01
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.21
£2.95
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SECRETARY APPOINTED MS SARAH MEIDLINGER
Form type: AP03
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY NEWSOME
Form type: TM02
Date: 2015.10.21
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ROWLES
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR ALEXA BAYLISS
Form type: TM01
Date: 2015.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED MS SARAH MEIDLINGER
Form type: AP01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODS
Form type: TM01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RADBOURNE / 07/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE RADBOURNE / 07/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS DOMINIQUE PONTIFEX / 07/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE NEWSOME / 07/07/2014
Form type: CH01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGS
Form type: TM01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BANKS / 01/06/2014
Form type: CH01
Date: 2014.07.07
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED MS DOMINIQUE PONTIFEX
Form type: AP01
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED MR NICHOLAS RADBOURNE
Form type: AP01
Date: 2013.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTLER
Form type: TM01
Date: 2013.11.13
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.21
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR SYBIL WALKER
Form type: TM01
Date: 2012.07.26
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DIRECTOR APPOINTED MRS DEIRDRE VITIELLO
Form type: AP01
Date: 2011.09.28
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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APPOINTMENT TERMINATED, DIRECTOR JOY DEAN
Form type: TM01
Date: 2011.08.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
Form type: TM01
Date: 2011.08.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK WOODS / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE OLIVIA WOODS / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SYBIL ELIZABETH WALKER / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY ROWLES / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD ROWLES / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEWSOME / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE NEWSOME / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADAM VENIMORE HUNT / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH HUNT / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY SUSAN DEAN / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEAN / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGS / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY COLLINGS / 16/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE BUTLER / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BRADBURY / 16/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRADBURY / 16/07/2010
Form type: CH01
Date: 2010.08.25

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Company directors and board members:

SARAH MEIDLINGER (current)
Secretary, 2014.11.17
8 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ENGLAND
JUNE PATRICIA BANKS (current)
Director, RETIRED, 1991.07.16
10 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
GLYN BRADBURY (current)
Director, RETIRED, 2008.08.11
4 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
JANE ELIZABETH BRADBURY (current)
Director, RETIRED, 2008.08.11
4 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
GILLIAN MARY COLLINGS (current)
Director, RETIRED, 2003.11.17
2 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
JOYCE ELIZABETH HUNT (current)
Director, COMPANY DIRECTOR, 2006.11.27
3 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
MALCOLM ADAM VENIMORE HUNT (current)
Director, RETIRED, 2006.11.27
3 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
SARAH MEIDLINGER (current)
Director, RETIRED, 2013.11.11
8 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ENGLAND
EVE NEWSOME (current)
Director, RETIRED, 1991.07.16
12 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
DOMINIQUE RADBOURNE (current)
Director, TEACHER, 2013.08.05
5 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ENGLAND
NICHOLAS RADBOURNE (current)
Director, TEACHER, 2013.08.05
5 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ENGLAND
PHYLLIS MARY ROWLES (current)
Director, RETIRED, 1991.07.16
11 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
NICHOLAS VINCENT (current)
Director, 2015.11.05
THE COTTAGE 31 HONEY LANE BURLEY , RINGWOOD
BH24 4EN, HAMPSHIRE
ENGLAND
DEIRDRE VITIELLO (current)
Director, HOUSEWIFE, 2010.11.22
9 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ENGLAND
GEOFFREY NEWSOME (resigned)
Secretary, 1991.07.16 - 2014.11.17
12 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
JOANNE DEBORAH ARCHER (resigned)
Director, NONE, 2005.08.15 - 2008.02.13
4 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
RUSSELL ARCHER (resigned)
Director, COMPANY DIRECTOR, 2005.08.15 - 2008.02.13
4 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
RONALD HERBERT ROBERT BANKS (resigned)
Director, LICENSED VITUALLER, 1991.07.16 - 2006.05.14
10 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ALEXA ROBERTA BAYLISS (resigned)
Director, BUSINESSWOMAN, 1991.07.16 - 2015.02.15
1 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
VALERIE LOUISE BUTLER (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2013.05.10
8 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
PETER COLLINGS (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2014.07.07
2 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
CHRISTOPHER JOHN DEAN (resigned)
Director, COMPANY DIRECTOR, 2006.02.06 - 2010.11.22
9 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
JOY SUSAN DEAN (resigned)
Director, RETIRED, 2008.11.24 - 2010.11.20
12 MERTON GROVE , RINGWOOD
BH24 1BY, HANTS
U.K.
MONA HEWETT ELMORE (resigned)
Director, 1991.07.16 - 1992.06.30
4 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
PHYLLIS NOREEN EVANS (resigned)
Director, 1991.07.16 - 2007.02.19
6 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
ANDREW CLEMENT FARMER (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2006.11.27
3 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
CLAIRE MICHELLE FARMER (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2006.11.27
3 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
EDITH LOUISE FORD (resigned)
Director, HOUSEWIFE, 1996.11.12 - 2001.11.26
2 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
MURIEL JOSEPHINE GLOVER (resigned)
Director, 1991.07.16 - 2005.04.11
9 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
PETER GERRARD GLOVER (resigned)
Director, 1991.07.16 - 2004.11.05
9 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
LINDA HILLWOOD (resigned)
Director, SOCIAL WORKER, 1991.07.16 - 1996.11.12
2 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
HERBERT ALFRED TEMPLE JARRETT-KERR (resigned)
Director, 1991.07.16 - 1999.03.26
8 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
MARGARET AMELIA JARRETT-KERR (resigned)
Director, 1991.07.16 - 2001.11.26
8 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
FLORENCE MARJORIE JESSETT (resigned)
Director, 1991.07.16 - 2001.11.26
7 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
CLARA NELL (resigned)
Director, 1991.07.16 - 1992.06.30
3 MERTON GROVE , RINGWOOD
BH24 1BY, HAMPSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 24 £ 24
Share Capital Allotted Called Up Paid £ 24 £ 24
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 24 £ 24

Information about the Private Limited Company MERGROVE MANAGEMENT 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: 2016.07.19. Reload the data