• UK
  • MERRITTS PROPERTIES LIMITED - C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00674018
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Frp Advisory Llp
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK

Management

Managing Directors
HITCHCOCK, Christina Jayne
MCGRATH, Sandra Ann
MERRITT, Timothy James
MORTON, Arthur Leonard Robert
MORTON, Charles Nicholas
NORMAN, David Maurice
Company secretaries
MORTON, Charles Nicholas

Company Details

Type of Business
ltd
Incorporated
1960-11-02
Dissolved on
2022-06-30
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mrs Christina Jane Hitchcock
-
Mr Timothy James Merritt
-
Mr Anthony David Holt
Mrs Christina Jayne Hitchcock
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-01-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2020-10-14
Last Date: 2019-09-02

MERRITTS PROPERTIES LIMITED Company Description

MERRITTS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00674018. Its current trading status is "closed". It was registered 1960-11-02. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at C/o Frp Advisory Llp .
More information

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You are here: Merritts Properties Limited - C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom

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Annual Accounts

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Articles of Association

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-31) - LIQ03

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  • mortgage-satisfy-charge-full (2020-01-21) - MR04

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  • mortgage-satisfy-charge-full (2020-01-24) - MR04

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  • resolution (2020-01-14) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-02-10) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-10) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01

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  • resolution (2020-02-28) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-07-24) - MR04

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • change-to-a-person-with-significant-control (2019-12-02) - PSC04

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-small (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC01

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • cessation-of-a-person-with-significant-control (2018-04-30) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-04) - PSC01

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • cessation-of-a-person-with-significant-control (2018-10-04) - PSC07

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • mortgage-satisfy-charge-full (2017-03-27) - MR04

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  • memorandum-articles (2017-05-24) - MA

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • accounts-with-accounts-type-small (2017-07-21) - AA

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  • resolution (2017-05-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2016-05-27) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2016-05-27) - MR05

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  • accounts-with-accounts-type-full (2016-10-31) - AA

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • change-person-director-company-with-change-date (2015-02-25) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01

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  • auditors-resignation-company (2014-02-13) - AUD

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  • auditors-resignation-company (2014-02-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • accounts-with-accounts-type-full (2013-10-22) - AA

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  • legacy (2013-03-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • legacy (2012-11-08) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01

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  • accounts-with-accounts-type-full (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-06) - AP03

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  • termination-secretary-company-with-name (2011-05-06) - TM02

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • legacy (2010-10-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-small (2010-07-15) - AA

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  • accounts-with-accounts-type-small (2009-12-06) - AA

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  • legacy (2009-03-03) - 363a

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  • legacy (2008-01-25) - 288b

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  • legacy (2008-01-25) - 288a

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  • legacy (2008-03-05) - 363a

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  • legacy (2008-09-01) - 288a

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  • accounts-with-accounts-type-small (2008-11-19) - AA

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  • legacy (2008-09-01) - 288b

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  • legacy (2007-03-01) - 363a

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  • legacy (2007-12-10) - 288c

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  • legacy (2007-12-07) - 288c

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  • accounts-with-accounts-type-small (2007-11-29) - AA

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  • legacy (2007-03-29) - 288c

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  • legacy (2006-03-10) - 288c

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  • accounts-with-accounts-type-small (2006-09-15) - AA

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  • legacy (2006-03-13) - 363a

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  • legacy (2005-03-14) - 288c

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  • legacy (2005-04-05) - 363a

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  • accounts-with-accounts-type-small (2005-09-19) - AA

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  • accounts-with-accounts-type-small (2004-09-13) - AA

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  • legacy (2004-03-05) - 363a

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  • accounts-with-accounts-type-small (2003-08-15) - AA

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  • legacy (2003-05-06) - 122

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  • legacy (2003-03-10) - 363s

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  • accounts-with-accounts-type-small (2002-08-20) - AA

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  • auditors-resignation-company (2002-06-29) - AUD

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  • legacy (2002-03-11) - 363s

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  • legacy (2001-11-23) - 288c

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  • accounts-with-accounts-type-small (2001-08-08) - AA

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  • legacy (2001-03-28) - 395

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  • legacy (2001-03-02) - 363s

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  • legacy (2000-04-20) - 395

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  • legacy (2000-07-19) - 288c

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  • legacy (2000-03-09) - 363s

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  • accounts-with-accounts-type-small (2000-11-06) - AA

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  • accounts-with-accounts-type-full (1999-11-08) - AA

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  • legacy (1999-10-11) - 395

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  • legacy (1999-03-03) - 363s

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  • accounts-with-accounts-type-full (1998-11-30) - AA

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  • resolution (1998-12-30) - RESOLUTIONS

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  • legacy (1998-03-03) - 363s

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  • accounts-with-accounts-type-small (1997-09-11) - AA

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  • legacy (1997-03-10) - 363a

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  • resolution (1996-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-11-29) - AA

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  • legacy (1996-07-01) - 395

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  • legacy (1996-03-01) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-11-22) - AA

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  • legacy (1995-07-18) - 288

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  • legacy (1995-03-13) - 363s

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  • accounts-with-accounts-type-small (1994-11-15) - AA

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  • legacy (1994-03-10) - 363s

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  • legacy (1993-03-10) - 363s

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  • legacy (1993-07-30) - 403a

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  • accounts-with-accounts-type-small (1993-12-06) - AA

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  • accounts-with-accounts-type-small (1992-10-23) - AA

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  • legacy (1992-03-02) - 363s

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  • legacy (1992-01-13) - 395

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  • accounts-with-accounts-type-small-group (1992-01-10) - AA

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  • legacy (1991-01-03) - 363a

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  • legacy (1991-03-22) - 363a

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  • accounts-with-accounts-type-small-group (1991-01-30) - AA

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  • accounts-with-accounts-type-small-group (1990-01-25) - AA

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  • legacy (1989-09-22) - 403a

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  • accounts-with-accounts-type-small-group (1989-02-08) - AA

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  • legacy (1989-09-01) - 363

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  • legacy (1988-07-28) - 363

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  • accounts-with-accounts-type-small-group (1988-07-21) - AA

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  • legacy (1988-02-07) - 288

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  • legacy (1987-09-07) - 403a

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  • legacy (1987-01-07) - 395

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  • legacy (1987-10-08) - 363

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  • accounts-with-accounts-type-small (1986-12-12) - AA

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  • legacy (1986-11-14) - 288

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  • legacy (1986-07-02) - 363

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  • accounts-with-accounts-type-full (1986-06-18) - AA

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  • legacy (1970-01-06) - 88(3)

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  • incorporation-company (1960-11-02) - NEWINC

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