Merton Property Management Limited

Company Name	Merton Property Management Limited
Company Status	Active
Company Number	05377281
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 2005(19 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Richard Sinclair
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	South Africa
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Director Name	Ursula Mary Rebecca Hankinson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Director Name	Mr William Hugh Derek Auden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Secretary Name	Advance Residential Management (Corporation)
Status	Current
Appointed	20 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	St Paul's Square 23 Park Square South 3rd Floor Leeds LS1 2ND

Director Name	Stuart Albone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL

Director Name	Mr Mervyn Leslie Johns
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Knatchbull Close Romsey Hampshire SO51 8WJ

Secretary Name	Stuart Albone
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL

Director Name	Philomena Geraldine Albone
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL

Director Name	Mrs Lucinda Claire Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Media Buyer
Country of Residence	England
Correspondence Address	2 Lyall Avenue London SE21 8QS

Director Name	Mr Steve Newby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Ms Sabrina Nicoletti
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2010(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2016)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Mr Byron Walker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 August 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Danny Hudson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2021)
Role	Insurance Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 November 2017)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Advance Residential Management (Corporation)
Status	Resigned
Appointed	20 November 2017(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2017)
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Location

Registered Address	C/O Advance Block Management, St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

31 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
9 November 2021	Appointment of Mr William Hugh Derek Auden as a director on 9 November 2021 (2 pages)
24 June 2021	Compulsory strike-off action has been discontinued (1 page)
23 June 2021	Termination of appointment of Danny Hudson as a director on 22 June 2021 (1 page)
23 June 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
3 March 2021	Secretary's details changed for Advance Residential Management on 1 March 2021 (1 page)
3 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 January 2021	Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on 19 January 2021 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
25 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 November 2017	Registered office address changed from C/O Blockmanagement Uk Ltd C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from C/O Blockmanagement Uk Ltd C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 20 November 2017 (1 page)
20 November 2017	Appointment of Advance Residential Management as a director on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Advance Residential Management as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Advance Residential Management as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Block Management Uk Limited as a secretary on 20 November 2017 (1 page)
20 November 2017	Appointment of Advance Residential Management as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Advance Residential Management as a secretary on 20 November 2017 (2 pages)
20 November 2017	Appointment of Advance Residential Management as a secretary on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Block Management Uk Limited as a secretary on 20 November 2017 (1 page)
4 April 2017	Appointment of Danny Hudson as a director on 22 February 2017 (2 pages)
4 April 2017	Appointment of Danny Hudson as a director on 22 February 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
26 October 2016	Appointment of Ursula Mary Rebecca Hankinson as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Ursula Mary Rebecca Hankinson as a director on 26 October 2016 (2 pages)
10 August 2016	Termination of appointment of Byron Walker as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Sabrina Nicoletti as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Sabrina Nicoletti as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Byron Walker as a director on 10 August 2016 (1 page)
18 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (3 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (3 pages)
18 February 2016	Director's details changed for Ms Sabrina Nicoletti on 17 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Byron Walker on 17 February 2016 (2 pages)
18 February 2016	Director's details changed for Ms Sabrina Nicoletti on 17 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Byron Walker on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Timothy Richard Sinclair on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Timothy Richard Sinclair on 17 February 2016 (2 pages)
7 December 2015	Termination of appointment of Steve Newby as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Steve Newby as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Steve Newby as a director on 7 December 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 May 2015	Director's details changed for Mr Steve Newby on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Timothy Richard Sinclair on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
20 May 2015	Director's details changed for Ms Sabrina Nicoletti on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Sabrina Nicoletti on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Timothy Richard Sinclair on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
20 May 2015	Director's details changed for Mr Steve Newby on 20 May 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (6 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (6 pages)
12 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
6 August 2014	Registered office address changed from C/O Blockmanagement Uk Ltd C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O Blockmanagement Uk Ltd C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O Blockmanagement Uk Ltd C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
28 February 2014	Annual return made up to 28 February 2014 no member list (6 pages)
28 February 2014	Annual return made up to 28 February 2014 no member list (6 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 March 2013	Secretary's details changed for Block Management Uk Limited on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Block Management Uk Limited on 14 March 2013 (2 pages)
1 March 2013	Annual return made up to 28 February 2013 no member list (6 pages)
1 March 2013	Annual return made up to 28 February 2013 no member list (6 pages)
28 February 2013	Secretary's details changed for Block Management Uk Limited on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Secretary's details changed for Block Management Uk Limited on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 28 February 2013 (1 page)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 September 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
1 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
1 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
10 February 2012	Termination of appointment of Philomena Albone as a director (1 page)
10 February 2012	Termination of appointment of Philomena Albone as a director (1 page)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 July 2011	Termination of appointment of Lucinda Taylor as a director (1 page)
2 July 2011	Termination of appointment of Lucinda Taylor as a director (1 page)
1 March 2011	Annual return made up to 28 February 2011 no member list (8 pages)
1 March 2011	Annual return made up to 28 February 2011 no member list (8 pages)
9 February 2011	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Ms Sabrina Nicoletti on 9 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Sabrina Nicoletti on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Sabrina Nicoletti on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Byron Walker on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Ms Sabrina Nicoletti on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Steve Newby on 8 February 2011 (2 pages)
4 February 2011	Appointment of Block Management Uk Limited as a secretary (2 pages)
4 February 2011	Appointment of Block Management Uk Limited as a secretary (2 pages)
14 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 October 2010	Registered office address changed from 213 Merton Road Wandsworth London SW18 5EE on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 213 Merton Road Wandsworth London SW18 5EE on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 213 Merton Road Wandsworth London SW18 5EE on 4 October 2010 (1 page)
15 March 2010	Appointment of Mr Byron Walker as a director (2 pages)
15 March 2010	Appointment of Mr Byron Walker as a director (2 pages)
11 March 2010	Annual return made up to 28 February 2010 no member list (4 pages)
11 March 2010	Annual return made up to 28 February 2010 no member list (4 pages)
17 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
17 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
12 February 2010	Termination of appointment of Stuart Albone as a director (1 page)
12 February 2010	Termination of appointment of Stuart Albone as a director (1 page)
12 February 2010	Termination of appointment of Stuart Albone as a secretary (1 page)
12 February 2010	Termination of appointment of Stuart Albone as a secretary (1 page)
11 February 2010	Appointment of Mr Timothy Richard Sinclair as a director (2 pages)
11 February 2010	Appointment of Mr Timothy Richard Sinclair as a director (2 pages)
5 February 2010	Appointment of Ms Sabrina Nicoletti as a director (2 pages)
5 February 2010	Appointment of Ms Sabrina Nicoletti as a director (2 pages)
26 January 2010	Appointment of Mr Steve Newby as a director (2 pages)
26 January 2010	Appointment of Mr Steve Newby as a director (2 pages)
22 January 2010	Appointment of Mrs Lucinda Claire Taylor as a director (2 pages)
22 January 2010	Appointment of Mrs Lucinda Claire Taylor as a director (2 pages)
18 March 2009	Annual return made up to 28/02/09 (2 pages)
18 March 2009	Annual return made up to 28/02/09 (2 pages)
14 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
19 March 2008	Annual return made up to 28/02/08 (2 pages)
19 March 2008	Annual return made up to 28/02/08 (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 May 2007	Annual return made up to 28/02/07 (2 pages)
2 May 2007	Annual return made up to 28/02/07 (2 pages)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
28 March 2006	Annual return made up to 28/02/06 (4 pages)
28 March 2006	Annual return made up to 28/02/06 (4 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Director resigned (1 page)
28 February 2005	Incorporation (18 pages)
28 February 2005	Incorporation (18 pages)

Merton Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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