Merchants Place Management Company Limited in 49/50 Windmill Street GRAVESEND

Merchants Place Management Company Limited GRAVESEND

Merchants Place Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04835944. The Merchants Place Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gravesend at James Pilcher House. Postal code: DA12 1BG.

The company has 3 directors, namely Jon R., Vedrana B. and Simon R.. Of them, Simon R. has been with the company the longest, being appointed on 9 May 2019 and Jon R. and Vedrana B. have been with the company for the least time - from 11 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merchants Place Management Company Limited Address / Contact

Office Address	James Pilcher House
Office Address2	49/50 Windmill Street
Town	Gravesend
Post code	DA12 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04835944
Date of Incorporation	Thu, 17th Jul 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Jon R.

Position: Director

Appointed: 11 May 2022

Vedrana B.

Position: Director

Appointed: 11 May 2022

Simon R.

Position: Director

Appointed: 09 May 2019

Caxtons Commercial Limited

Position: Corporate Secretary

Appointed: 23 January 2015

Barry S.

Position: Director

Appointed: 30 July 2020

Resigned: 31 May 2022

Valerie S.

Position: Director

Appointed: 30 July 2020

Resigned: 31 May 2022

Jeremy H.

Position: Director

Appointed: 26 June 2020

Resigned: 14 July 2020

Christopher C.

Position: Director

Appointed: 26 June 2020

Resigned: 30 July 2020

Barry S.

Position: Director

Appointed: 23 June 2020

Resigned: 13 July 2020

Valerie S.

Position: Director

Appointed: 23 June 2020

Resigned: 13 July 2020

Elizabeth T.

Position: Director

Appointed: 09 May 2019

Resigned: 30 July 2020

Kirsty S.

Position: Director

Appointed: 11 April 2018

Resigned: 10 December 2018

Barry S.

Position: Director

Appointed: 27 February 2017

Resigned: 18 October 2019

Robert B.

Position: Director

Appointed: 27 February 2017

Resigned: 01 September 2018

Jonathan W.

Position: Director

Appointed: 13 June 2012

Resigned: 28 January 2016

Sarah N.

Position: Director

Appointed: 13 June 2012

Resigned: 27 February 2017

Christopher B.

Position: Director

Appointed: 13 June 2012

Resigned: 27 February 2017

Dominic J.

Position: Director

Appointed: 11 April 2007

Resigned: 17 July 2018

Lee H.

Position: Director

Appointed: 11 April 2007

Resigned: 11 July 2013

Roderick B.

Position: Secretary

Appointed: 01 June 2004

Resigned: 23 January 2015

Vicki M.

Position: Director

Appointed: 17 July 2003

Resigned: 11 April 2007

Christopher C.

Position: Director

Appointed: 17 July 2003

Resigned: 11 April 2007

John S.

Position: Secretary

Appointed: 17 July 2003

Resigned: 01 June 2004

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-22 filed on: 22nd, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-22 filed on: 22nd, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-15 filed on: 5th, February 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-05-11 filed on: 8th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-11 filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 6th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 filed on: 6th, June 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-30 filed on: 10th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-30 filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-30 filed on: 5th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-30 filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-14 filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-13 filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-13 filed on: 13th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-26 filed on: 7th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-23 filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-26 filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-23 filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-18 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-09 filed on: 12th, July 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-05-09 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-10 filed on: 10th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-01 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-17 filed on: 17th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-11 filed on: 23rd, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-27 filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-27 filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-27 filed on: 13th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-27 filed on: 6th, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2015-07-31 to 2015-12-31 filed on: 29th, April 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-28 filed on: 29th, January 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-01-23 filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-17, no shareholders list filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AP04	On 2015-01-23 - new secretary appointed filed on: 18th, March 2015	officers	Free Download (2 pages)
AD01	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 2015-03-18 filed on: 18th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2012-06-13 filed on: 14th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-17, no shareholders list filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-17, no shareholders list filed on: 24th, July 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-07-22 filed on: 22nd, July 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-07-17, no shareholders list filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-07-23 filed on: 23rd, July 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-17, no shareholders list filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 6th, April 2011	accounts	Free Download (3 pages)
CH01	On 2010-07-17 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-17, no shareholders list filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (2 pages)
287	Registered office changed on 17/07/2009 from 125 sandgate road folkestone kent CT20 2BL filed on: 17th, July 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 13th, May 2009	accounts	Free Download (3 pages)
363s	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 10th, June 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (4 pages)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-19 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 3rd, June 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 3rd, June 2007	accounts	Free Download (3 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007-04-19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007-01-27 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-27 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-07-28 filed on: 28th, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-07-28 filed on: 28th, July 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, March 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, March 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (4 pages)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 04/06/04 from: channel house stour street canterbury kent CT1 2NS filed on: 4th, June 2004	address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: channel house stour street canterbury kent CT1 2NS filed on: 4th, June 2004	address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 40 palace street canterbury kent CT1 2DZ filed on: 3rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 40 palace street canterbury kent CT1 2DZ filed on: 3rd, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, July 2003	incorporation	Free Download (12 pages)

Merchants Place Management Company Limited GRAVESEND

Merchants Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jon R.

Vedrana B.

Simon R.

Caxtons Commercial Limited

Barry S.

Valerie S.

Jeremy H.

Christopher C.

Barry S.

Valerie S.

Elizabeth T.

Kirsty S.

Barry S.

Robert B.

Jonathan W.

Sarah N.

Christopher B.

Dominic J.

Lee H.

Roderick B.

Vicki M.

Christopher C.

John S.

Company filings

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