Mergesite Property Management Limited in Station Road BOURNE END

Mergesite Property Management Limited BOURNE END

Mergesite Property Management started in year 1992 as Private Limited Company with registration number 02693289. The Mergesite Property Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 2 directors, namely Ranjeet V., Alison H.. Of them, Alison H. has been with the company the longest, being appointed on 22 June 2009 and Ranjeet V. has been with the company for the least time - from 14 September 2015. Currently 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.

Mergesite Property Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02693289
Date of Incorporation	Tue, 3rd Mar 1992
Industry	Residents property management
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ranjeet V.

Position: Director

Appointed: 14 September 2015

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Alison H.

Position: Director

Appointed: 22 June 2009

Diane L.

Position: Director

Appointed: 14 August 2014

Resigned: 03 March 2022

Abigail B.

Position: Director

Appointed: 28 June 2012

Resigned: 15 April 2019

Martin B.

Position: Director

Appointed: 04 September 2007

Resigned: 28 June 2012

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 02 June 2011

Gillian M.

Position: Director

Appointed: 03 May 2006

Resigned: 14 September 2016

Terence W.

Position: Secretary

Appointed: 14 December 2004

Resigned: 31 July 2007

Adrian W.

Position: Director

Appointed: 21 January 2004

Resigned: 05 April 2007

Dorothy O.

Position: Director

Appointed: 22 November 2003

Resigned: 03 May 2006

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 November 2003

Resigned: 31 July 2007

Stephen J.

Position: Director

Appointed: 06 January 1999

Resigned: 21 January 2004

Sally H.

Position: Director

Appointed: 29 July 1998

Resigned: 04 October 2000

Terence W.

Position: Secretary

Appointed: 09 June 1997

Resigned: 31 October 2003

Dorothy D.

Position: Secretary

Appointed: 15 January 1997

Resigned: 09 June 1997

Karl B.

Position: Director

Appointed: 24 June 1996

Resigned: 27 November 1998

Anna R.

Position: Director

Appointed: 19 April 1995

Resigned: 19 February 1997

Simon M.

Position: Director

Appointed: 07 December 1993

Resigned: 30 March 1995

Richard T.

Position: Director

Appointed: 07 December 1993

Resigned: 16 February 1998

Richard T.

Position: Secretary

Appointed: 07 December 1993

Resigned: 15 January 1997

Suzy B.

Position: Director

Appointed: 07 December 1993

Resigned: 19 April 1995

Daniel M.

Position: Secretary

Appointed: 13 April 1992

Resigned: 07 December 1993

Brian H.

Position: Director

Appointed: 13 April 1992

Resigned: 07 December 1993

Jeremy S.

Position: Director

Appointed: 13 April 1992

Resigned: 07 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 1992

Resigned: 13 April 1992

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 February 1992

Resigned: 03 April 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1992

Resigned: 03 April 1992

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	14 497	17 022	21 978	21 225
Net Assets Liabilities	12 868	14 164	17 694	12 722

Other
Creditors	1 629	2 858	4 284	8 503
Net Current Assets Liabilities	12 868	14 164	21 978	21 225
Total Assets Less Current Liabilities	12 868	14 164	21 978	21 225

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 16th, March 2016	annual return	Free Download (9 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 18th, March 2015	annual return	Free Download (9 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 28th April 2015. filed on: 10th, July 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 21st, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 12th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 16th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 4th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 21st, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (8 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 8th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 8th, November 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (17 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (14 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (13 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 5th, October 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (11 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 17th, November 2003	accounts	Free Download (13 pages)
363s	Period up to Saturday 12th April 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (12 pages)
363s	Period up to Saturday 12th April 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (13 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (9 pages)
363a	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 25th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 25th, September 2001	accounts	Free Download (10 pages)
363a	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (9 pages)
363a	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 12th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 12th, October 2000	accounts	Free Download (10 pages)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, July 1999	accounts	Free Download (12 pages)
363a	Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (7 pages)
363a	Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 10th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 10th, December 1998	accounts	Free Download (12 pages)
363a	Period up to Monday 30th March 1998 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download
363a	Period up to Monday 30th March 1998 - Annual return with full member list filed on: 30th, March 1998	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
363a	Period up to Thursday 3rd April 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363a	Period up to Thursday 3rd April 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 24th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 24th, February 1997	accounts	Free Download (10 pages)
363s	Period up to Sunday 31st March 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (5 pages)
363s	Period up to Sunday 31st March 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Sunday 31st March 1996 (Director resigned)	annual return
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 25th, February 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 25th, February 1996	accounts	Free Download (3 pages)
363s	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995	annual return	Free Download (10 pages)
363s	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts
363s	Period up to Monday 14th March 1994 - Annual return with full member list filed on: 14th, March 1994	annual return	Free Download
363s	Period up to Monday 14th March 1994 - Annual return with full member list filed on: 14th, March 1994	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 19th, December 1993	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 19th, December 1993	accounts
363s	Period up to Friday 12th March 1993 - Annual return with full member list filed on: 12th, March 1993	annual return
363s	Period up to Friday 12th March 1993 - Annual return with full member list filed on: 12th, March 1993	annual return	Free Download
224	Accounting reference date notified as 28/04 filed on: 31st, July 1992	accounts
224	Accounting reference date notified as 28/04 filed on: 31st, July 1992	accounts	Free Download

Mergesite Property Management Limited BOURNE END

Mergesite Property Management Limited Address / Contact

Company Information / Profile

Company staff

Ranjeet V.

Gem Estate Management Limited

Alison H.

Diane L.

Abigail B.

Martin B.

Gem Estate Management (1995) Limited

Gillian M.

Terence W.

Adrian W.

Dorothy O.

Crabtree Pm Limited

Stephen J.

Sally H.

Terence W.

Dorothy D.

Karl B.

Anna R.

Simon M.

Richard T.

Richard T.

Suzy B.

Daniel M.

Brian H.

Jeremy S.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us