Mereside Property Management started in year 2014 as Private Limited Company with registration number 09339275. The Mereside Property Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Penrith at Clint Mill. Postal code: CA11 7HW.
The company has 3 directors, namely Paul G., Graham N. and Edward S.. Of them, Graham N., Edward S. have been with the company the longest, being appointed on 3 December 2014 and Paul G. has been with the company for the least time - from 1 November 2023. As of 24 April 2024, there were 2 ex directors - Andrew B., Anthea J. and others listed below. There were no ex secretaries.
| Office Address | Clint Mill |
| Office Address2 | Cornmarket |
| Town | Penrith |
| Post code | CA11 7HW |
| Country of origin | United Kingdom |
| Registration Number | 09339275 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Corporate Director
Appointed: 19 January 2023
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is D E Eastham Ltd from Carlisle, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Eden Nuclear and Environment Ltd. that entered Penrith, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
D E Eastham Ltd
8 Longburgh Faulds Burgh-By-Sands, Carlisle, CA5 6AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06694485 |
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% shares |
Eden Nuclear And Environment Ltd.
Unit 3 Mereside Greenbank Road, Eden Business Park, Penrith, CA11 9FB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06314579 |
| Notified on | 7 February 2020 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham N.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward S.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthea J.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 447 | 565 | 1 151 | 703 | 407 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -308 | -308 | -308 | -300 | -366 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 636 | 754 | 1 340 | 400 | 38 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 500 | 500 | |||||
| Total Assets Less Current Liabilities | 3 | 311 | 311 | 311 | 303 | 369 | ||
| Amount Specific Advance Or Credit Directors | 44 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 44 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -44 | |||||||
| Number Shares Allotted | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 3, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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