Merchants Quay Residential Company Limited in Pyrcroft Road CHERTSEY

Merchants Quay Residential Company Limited CHERTSEY

Merchants Quay Residential Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07792655. The Merchants Quay Residential Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Chertsey at Crest House. Postal code: KT16 9GN.

The company has 2 directors, namely Mark F., Jacqueline C.. Of them, Jacqueline C. has been with the company the longest, being appointed on 17 February 2021 and Mark F. has been with the company for the least time - from 1 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy F. who worked with the the company until 19 December 2013.

Merchants Quay Residential Company Limited Address / Contact

Office Address	Crest House
Office Address2	Pyrcroft Road
Town	Chertsey
Post code	KT16 9GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07792655
Date of Incorporation	Fri, 30th Sep 2011
Industry	Residents property management
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Mark F.

Position: Director

Appointed: 01 November 2022

Jacqueline C.

Position: Director

Appointed: 17 February 2021

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2013

Ralph H.

Position: Director

Appointed: 17 February 2021

Resigned: 01 November 2022

Zoe W.

Position: Director

Appointed: 01 November 2019

Resigned: 17 February 2021

Jeremy F.

Position: Secretary

Appointed: 13 October 2011

Resigned: 19 December 2013

Jeremy F.

Position: Director

Appointed: 13 October 2011

Resigned: 09 January 2020

Sandra D.

Position: Director

Appointed: 30 September 2011

Resigned: 17 February 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Crest Nicholson (South West) Limited from Chertsey, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Crest Nicholson (South West) Limited

Crest House Pyrcroft Road, Chertsey, KT16 9GN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Property Plant Equipment	1	1	1	1	1	1

Other
Property Plant Equipment Gross Cost		1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 28, 2023 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ. Change occurred on December 13, 2023. Company's previous address: Crest House Pyrcroft Road Chertsey Surrey KT16 9GN. filed on: 13th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AP01	On November 1, 2022 new director was appointed. filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 28, 2020 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2021 filed on: 18th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2021 filed on: 18th, February 2021	officers	Free Download (1 page)
AP01	On February 17, 2021 new director was appointed. filed on: 18th, February 2021	officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, April 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 28, 2019 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, April 2019	accounts	Free Download (12 pages)
AD02	New sail address Narrow Quay House Narrow Quay Bristol BS1 4QA. Change occurred at an unknown date. Company's previous address: Orchard Court Orchard Lane Bristol BS1 5WS England. filed on: 3rd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 28, 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 31st, March 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 28, 2016 filed on: 28th, December 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 13, 2016 filed on: 15th, December 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 10th, November 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 16th, June 2016	accounts	Free Download (12 pages)
CH04	Secretary's name changed on November 9, 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AD03	Registered inspection location new location: Orchard Court Orchard Lane Bristol BS1 5WS. filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 30, 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to September 30, 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
AP04	Appointment (date: December 19, 2013) of a secretary filed on: 24th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2013 filed on: 24th, October 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 2nd, June 2014	accounts	Free Download (12 pages)
AR01	Annual return for the period up to September 30, 2013 filed on: 21st, January 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 24th, May 2013	accounts	Free Download (10 pages)
AD01	Company moved to new address on November 29, 2012. Old Address: Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST United Kingdom filed on: 29th, November 2012	address	Free Download (2 pages)
AR01	Annual return for the period up to September 30, 2012 filed on: 28th, November 2012	annual return	Free Download (14 pages)
AD01	Company moved to new address on October 3, 2012. Old Address: Orchard Court Orchard Lane Bristol BS1 5WS England filed on: 3rd, October 2012	address	Free Download (1 page)
AP03	Appointment (date: October 13, 2011) of a secretary filed on: 13th, October 2011	officers	Free Download (2 pages)
AP01	On October 13, 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2011	incorporation	Free Download (27 pages)

Merchants Quay Residential Company Limited CHERTSEY

Merchants Quay Residential Company Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Jacqueline C.

Velocity Company Secretarial Services Limited

Ralph H.

Zoe W.

Jeremy F.

Jeremy F.

Sandra D.

People with significant control

Annual reports financial information

Company filings

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