Merganser Properties Limited

Company Name	Merganser Properties Limited
Directors	David Timothy Adrian Scourfield and Barry Nigel Seal
Company Status	Active
Company Number	03761460
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Timothy Adrian Scourfield
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Barry Nigel Seal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Secretary Name	Mr Barry Nigel Seal
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jane Seal 50.00% Ordinary
1 at £1	Julie Scourfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£513,807
Cash	£75,675
Current Liabilities	£563,425

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

12 March 2014	Delivered on: 18 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 September 2011	Delivered on: 17 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 market hill, barnsley, south yorkshire. Outstanding
25 June 2010	Delivered on: 30 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as units 3 and 4, 71 huddersfield road, holmfirth. Outstanding
31 July 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 26/28 high street mexborough t/n SYK177935 and SYK99869. Outstanding
10 June 2003	Delivered on: 11 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 barnsley road golthorpe rotherham south yorkshire S63 9NF t/n SYK172782. Outstanding
3 March 2003	Delivered on: 4 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 barnsley road south elmsall pontefract west yorkshire WF9 2SE. Outstanding
7 October 2002	Delivered on: 9 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 62 market street, barnsley, south yorkshire. Outstanding
23 August 2000	Delivered on: 1 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 6A eastgate,barnsley,south yorkshire S70 6AA. Outstanding
25 September 2017	Delivered on: 3 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 November 1999	Delivered on: 6 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 59 and 61 high street wombwell barnsley south yorkshire. Outstanding

Filing History

3 October 2017	Registration of charge 037614600010, created on 25 September 2017 (18 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Registration of charge 037614600009 (17 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Barry Nigel Seal on 28 April 2010 (1 page)
26 May 2010	Director's details changed for Barry Nigel Seal on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for David Timothy Adrian Scourfield on 28 April 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 May 2009	Return made up to 28/04/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 May 2008	Return made up to 28/04/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2007	Return made up to 28/04/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 July 2006	Return made up to 28/04/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 September 2005	Return made up to 28/04/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 May 2004	Return made up to 28/04/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street, barnsley south yorkshire S70 2DE (1 page)
24 May 2001	Return made up to 28/04/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 February 2001	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
1 September 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 28/04/00; full list of members (6 pages)
6 December 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Incorporation (16 pages)

Merganser Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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