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MERE HALL CONSERVATION ASSOCIATION LIMITED

Learn more about MERE HALL CONSERVATION ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERE HALL COACH HOUSE, NOCTORUM LANE, PRENTON, MERSEYSIDE, ENGLAND, CH43 9TZ

MERE HALL CONSERVATION ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01064855
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.08
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/06/2016 FROM, EAST WING, MERE HALL, NOCTORUM LANE, PRENTON, WIRRAL, CH43 9TZ
Form type: AD01
Date: 2016.06.04
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.15
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONES / 24/01/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CROSS / 24/01/2010
Form type: CH01
Date: 2010.04.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JULIAN TREUHERZ
Form type: 288b
Date: 2008.04.04
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, EAST WING, MERE HALL, NOCTORUM LANE, BIRKENHEAD, MERSEYSIDE CH43 9TZ
Form type: 287
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2004.05.04
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
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RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.23
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JO ANNE CROSS (current)
Secretary, TRAVEL AGENT, 2007.05.18
THE COACH HOUSE MERE HALL, NOCTORUM LANE , PRENTON
CH43 9TZ, MERSEYSIDE
JOANNE CROSS (current)
Director, TRAVEL AGENT, 2006.09.01
THE COACH HOUSE MERE HALL, NOCTORUM LANE , PRENTON
CH43 9TZ, WIRRAL
ANTHONY JONES (current)
Director, COMPANY DIRECTOR, 2002.01.01
FLAT 1 MERE HALL MERE FARM ROAD OXTON BIRKENHEAD , WIRRAL
MERSEYSIDE
KENNETH EDWIN CATFORD (resigned)
Secretary, 1992.02.07 - 1992.01.27
MERE HALL NOCTORUM LANE , BIRKENHEAD
CH43 9TZ, MERSEYSIDE
JULIAN BENJAMIN TREUHERZ (resigned)
Secretary, MUSEUM DIRECTOR, 1992.01.27 - 2007.05.17
EAST WING MERE HALL, NOCTORUM LANE , PRENTON
CH43 9TZ, WIRRAL
KENNETH EDWIN CATFORD (resigned)
Director, ARCHITECT, 1992.02.07 - 1992.01.27
MERE HALL NOCTORUM LANE , BIRKENHEAD
CH43 9TZ, MERSEYSIDE
KENNETH EDWIN CATFORD (resigned)
Director, ARCHITECT, 2002.01.01 - 2006.07.11
MERE HALL NOCTORUM LANE , BIRKENHEAD
CH43 9TZ, MERSEYSIDE
MORFUDD ELAINE CROPPER (resigned)
Director, CO DIRECTOR, 1992.02.07 - 2001.12.31
MERE HALL COTTAGE NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9TZ, MERSEYSIDE
JULIAN BENJAMIN TREUHERZ (resigned)
Director, MUSEUM DIRECTOR, 1992.01.27 - 2007.05.18
EAST WING MERE HALL, NOCTORUM LANE , PRENTON
CH43 9TZ, WIRRAL
Date 2012.12.31 2011.12.31
Fixed Assets £ 8,107 £ 8,107
Tangible Fixed Assets £ 8,107 £ 8,107
Current Assets £ 8,108 - 7.01 % £ 8,719
Debtors £ 3,177 - 45.81 % £ 5,863
Shareholder Funds £ 16,082 - 3.74 % £ 16,706
Profit Loss Account Reserve £ 7,670 - 7.52 % £ 8,294
Called Up Share Capital £ 8,412 £ 8,412
Net Assets Liabilities Including Pension Asset Liability £ 16,082 - 3.74 % £ 16,706
Total Assets Less Current Liabilities £ 16,082 - 3.74 % £ 16,706
Net Current Assets Liabilities £ 7,975 - 7.26 % £ 8,599
Creditors Due Within One Year £ 133 + 10.83 % £ 120
Cash Bank In Hand £ 4,931 + 72.65 % £ 2,856
Tangible Fixed Assets Cost Or Valuation £ 8,107 £ 8,107

Information about the Private Limited Company MERE HALL CONSERVATION ASSOCIATION 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: 2016.07.22. Reload the data