Mertonplace Limited

02005268

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 01/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Penelope Thomas

secretary · Since 12/07/2024

Persons with Significant Control

Crest Nicholson Plc

75–100% shares

75–100% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1994Registered 27/06/1994Satisfied 11/10/1997

charge

satisfied

GEST NICHOLSON PLC

Created 29/06/1990Registered 11/07/1990Satisfied 06/08/1990

charge

satisfied

ROBERT FLEMING AND COMPANY LIMITED

Created 15/09/1988Registered 20/09/1988Satisfied 29/07/1994

charge

satisfied

ROBERT FLEMING AND COMPANY LIMITED

Created 20/10/1986Registered 04/11/1986Satisfied 12/07/1990

charge

satisfied

ROBERT FLEMING AND COMPANY LIMITED

Created 18/06/1986Registered 26/06/1986Satisfied 29/07/1994

charge

satisfied

ROBERT FLEMING AND COMPANY LIMITED

Created 18/06/1986Registered 26/06/1986Satisfied 29/07/1994