Mertonplace Limited

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Mertonplace Limited

02005268•Private Limited With Share Capital

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ
01492523375

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Incorporated

01/04/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mertonplace Limited (02005268) is a private limited with share capital incorporated on 01/04/1986 (40 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 74990 - non-trading company.

Merton place provides a friendly, warm and caring environment for older people, requiring residential and nursing, including palliative care. as one of the latest and best care homes in the whole of north wales, merton place is truly a five star facility, purpose-built to provide the very highest le...

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/04/1986
KT152HJ

Financial Overview

Total Assets

£5.00M

Liabilities

£0

Net Assets

£5.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william floydd
director
W
william james spencer floydd
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Officers
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:23-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Officers
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date14/05/2025
Latest Accounts31/10/2024

Trading Addresses

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt15 2Hj, KT152HJRegistered
Crest House, 39 Thames Street, Weybridge, Surrey, KT138JL

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Contact

01492523375
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT152HJ