| Company Name | Merchants Walk Cullompton No 2 Management Company Limited |
|---|---|
| Directors | Ian John Chilcott and Daniel Mark Heathcote |
| Company Status | Active |
| Company Number | 07511523 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 January 2011(13 years, 2 months 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 Ian John Chilcott |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Daniel Mark Heathcote |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(12 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Ms Nina Yvonne Hester |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wendover Church Lane Brent Knoll Highbridge Somerset TA9 4DG |
| Director Name | Mr Simon Millington Perks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Richard Williams |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 June 2014) |
| Role | Residential Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Mallard Road Sowton Industrial Estate Exeter Devon EX2 7LD |
| Director Name | Mr Robert James Leslie Hart |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2019(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 August 2021) |
| Role | Director In Charge Of Southwest |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Blenheims Estate & Asset Management (SW) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Change of details for Mr Ian John Chilcott as a person with significant control on 9 November 2023 (2 pages) |
|---|---|
| 9 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 (1 page) |
| 16 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 18 January 2023 | Change of details for Mr Daniel Mark Heathcote as a person with significant control on 17 January 2023 (2 pages) |
| 18 January 2023 | Director's details changed for Mr Daniel Mark Heathcote on 17 January 2023 (2 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 12 August 2021 | Termination of appointment of Robert James Leslie Hart as a director on 5 August 2021 (1 page) |
| 12 August 2021 | Cessation of Robert James Leslie Hart as a person with significant control on 5 August 2021 (1 page) |
| 5 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 July 2019 | Termination of appointment of Simon Millington Perks as a director on 2 July 2019 (1 page) |
| 4 July 2019 | Notification of Daniel Mark Heathcote as a person with significant control on 2 July 2019 (2 pages) |
| 4 July 2019 | Cessation of Simon Millington Perks as a person with significant control on 2 July 2019 (1 page) |
| 4 July 2019 | Appointment of Mr Daniel Mark Heathcote as a director on 2 July 2019 (2 pages) |
| 4 July 2019 | Notification of Robert James Leslie Hart as a person with significant control on 2 July 2019 (2 pages) |
| 4 July 2019 | Appointment of Mr Robert James Leslie Hart as a director on 2 July 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 March 2017 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 no member list (3 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 no member list (3 pages) |
| 3 December 2015 | Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages) |
| 3 December 2015 | Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages) |
| 3 December 2015 | Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 May 2015 | Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages) |
| 6 May 2015 | Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages) |
| 5 May 2015 | Director's details changed for Mr Simon Millington Perks on 24 April 2015 (3 pages) |
| 5 May 2015 | Director's details changed for Mr Simon Millington Perks on 24 April 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 no member list (3 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 no member list (3 pages) |
| 18 September 2014 | Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages) |
| 18 September 2014 | Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages) |
| 16 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 16 August 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 27 June 2014 | Appointment of Ian John Chilcott as a director on 10 June 2014 (3 pages) |
| 27 June 2014 | Appointment of Ian John Chilcott as a director on 10 June 2014 (3 pages) |
| 19 June 2014 | Termination of appointment of Richard Williams as a director on 10 June 2014 (2 pages) |
| 19 June 2014 | Termination of appointment of Richard Williams as a director on 10 June 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 no member list (4 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 no member list (4 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 no member list (4 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 no member list (4 pages) |
| 25 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 25 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 25 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 25 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 no member list (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 no member list (4 pages) |
| 7 March 2011 | Termination of appointment of Nina Hester as a director (2 pages) |
| 7 March 2011 | Appointment of Richard Williams as a director (3 pages) |
| 7 March 2011 | Termination of appointment of Nina Hester as a director (2 pages) |
| 7 March 2011 | Appointment of Richard Williams as a director (3 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|