Company number 02296950
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address TOWN & CITY SECRETARIES LTD, 2ND FLOOR NORTH POINT, FAVERDALE NORTH, DARLINGTON, COUNTRY DURHAM, ENGLAND, DL3 0PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 14
; Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Town & City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham DL3 0PH on 21 March 2016. The most likely internet sites of MERCIA COURT RESIDENTS MANAGEMENT COMPANY LIMITED are www.merciacourtresidentsmanagementcompany.co.uk, and www.mercia-court-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Mercia Court Residents Management Company Limited is a Private Limited Company.
The company registration number is 02296950. Mercia Court Residents Management Company Limited has been working since 15 September 1988.
The present status of the company is Active. The registered address of Mercia Court Residents Management Company Limited is Town City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham England Dl3 0ph. . TOWN & CITY SECRETARIES LIMITED is a Secretary of the company. GOLDIE, Barbara is a Director of the company. HARLE, David is a Director of the company. MCGHEE, Alistair is a Director of the company. Secretary ELSWORTH, Doreen May has been resigned. Secretary GRAHAM, Ann has been resigned. Secretary SKINNER, Christopher Paul has been resigned. Secretary WARBY, Joy has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Director DAVIES, Brian has been resigned. Director FERRIER, Sadie Veronica has been resigned. Director GRAHAM, Ann has been resigned. Director HODGE, John Lucas has been resigned. Director KIRK, Harold Outram has been resigned. Director KIRK, Harold Outram has been resigned. Director LLOYD, William Arthur has been resigned. Director LUNN, Harold has been resigned. Director NOLAN, Andrew has been resigned. Director PHILLIPS, Roma has been resigned. Director QUIGLEY, Sybil has been resigned. Director WILSON, Brian has been resigned. Director WILSON, Margaret has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
TOWN & CITY SECRETARIES LIMITED
Appointed Date: 19 October 2015
Resigned Directors
Secretary
WARBY, Joy
Resigned: 01 September 2015
Appointed Date: 01 January 2007
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 19 October 2015
Appointed Date: 24 September 2015
Director
HODGE, John Lucas
Resigned: 16 April 2015
Appointed Date: 03 November 2011
80 years old
Director
LUNN, Harold
Resigned: 12 May 2014
Appointed Date: 20 April 1998
101 years old
Director
NOLAN, Andrew
Resigned: 11 July 1994
Appointed Date: 11 April 1994
107 years old
Director
PHILLIPS, Roma
Resigned: 08 November 2012
Appointed Date: 25 March 2003
91 years old
Director
QUIGLEY, Sybil
Resigned: 23 April 2008
Appointed Date: 11 July 1994
96 years old
Director
WILSON, Brian
Resigned: 15 July 2015
Appointed Date: 17 July 2014
89 years old
Director
WILSON, Margaret
Resigned: 25 March 2003
Appointed Date: 20 April 1998
86 years old
MERCIA COURT RESIDENTS MANAGEMENT COMPANY LIMITED Events
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
21 Mar 2016
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Town & City Secretaries Ltd 2nd Floor North Point Faverdale North Darlington Country Durham DL3 0PH on 21 March 2016
19 Jan 2016
Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016
13 Nov 2015
Appointment of Town & City Secretaries Limited as a secretary on 19 October 2015
...
... and 97 more events
01 Dec 1988
Registered office changed on 01/12/88 from: 2 baches street london N1 6UB
01 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
26 Oct 1988
Company name changed hourclever LIMITED\certificate issued on 27/10/88