MERTON COURT MANAGEMENT LIMITED
HARLOW

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Company number 02655951
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of MERTON COURT MANAGEMENT LIMITED are www.mertoncourtmanagement.co.uk, and www.merton-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merton Court Management Limited is a Private Limited Company. The company registration number is 02655951. Merton Court Management Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Merton Court Management Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. JULL, Theresa is a Director of the company. MASON, Paul David is a Director of the company. Secretary FORBES, Jennifer Mary has been resigned. Secretary KING, John Frederick has been resigned. Secretary LONGMINT MANAGEMENT LIMITED has been resigned. Secretary NELSON, Christopher David John has been resigned. Secretary NELSON, Christopher David John has been resigned. Secretary REYNOLDS, Linda Ann has been resigned. Secretary ASB LAW LLP has been resigned. Director BARTON, Julia Natasha has been resigned. Director CLARKE, Hazel has been resigned. Director COLLARD, Trena has been resigned. Director EATON, Christopher William has been resigned. Director EMERSON, Jennifer Gaye has been resigned. Director HACKING, Angela Dawn has been resigned. Director HOWARD, Michael John has been resigned. Director HUGHES, Leigh has been resigned. Director JAMES, Kenneth Albert has been resigned. Director JAMES, Kenneth Albert has been resigned. Director KELLY, Stephen Timothy has been resigned. Director LANAWAY, Steven has been resigned. Director NELSON, Christopher David John has been resigned. Director NOSEK, Alina Teresa Janina has been resigned. Director PECK, Christopher Michael has been resigned. Director PTAK, Susan has been resigned. Director REED, Alan has been resigned. Director SAWYER, Frank Robert has been resigned. Director SHEPHERD, Barry has been resigned. Director THEOBALD, Joanne Elizabeth has been resigned. Director WILLIAMS, Laura Jean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 19 May 2016

Director
JULL, Theresa
Appointed Date: 22 April 2004
67 years old

Director
MASON, Paul David
Appointed Date: 23 February 2015
42 years old

Resigned Directors

Secretary
FORBES, Jennifer Mary
Resigned: 21 February 1997
Appointed Date: 01 February 1996

Secretary
KING, John Frederick
Resigned: 29 December 1999
Appointed Date: 21 February 1997

Secretary
LONGMINT MANAGEMENT LIMITED
Resigned: 12 May 2000
Appointed Date: 07 December 1999

Secretary
NELSON, Christopher David John
Resigned: 23 August 2011
Appointed Date: 01 September 2000

Secretary
NELSON, Christopher David John
Resigned: 26 October 1994

Secretary
REYNOLDS, Linda Ann
Resigned: 01 February 1996
Appointed Date: 26 October 1994

Secretary
ASB LAW LLP
Resigned: 19 May 2016
Appointed Date: 22 October 2013

Director
BARTON, Julia Natasha
Resigned: 28 November 2002
Appointed Date: 20 December 2001
52 years old

Director
CLARKE, Hazel
Resigned: 25 March 2004
Appointed Date: 12 October 1999
93 years old

Director
COLLARD, Trena
Resigned: 09 September 1999
Appointed Date: 01 January 1998
79 years old

Director
EATON, Christopher William
Resigned: 21 October 2015
Appointed Date: 11 June 2014
35 years old

Director
EMERSON, Jennifer Gaye
Resigned: 18 November 1998
Appointed Date: 26 March 1996
64 years old

Director
HACKING, Angela Dawn
Resigned: 26 March 1996
Appointed Date: 25 March 1993
58 years old

Director
HOWARD, Michael John
Resigned: 30 May 1998
Appointed Date: 26 October 1994
62 years old

Director
HUGHES, Leigh
Resigned: 22 March 1999
Appointed Date: 26 March 1996
55 years old

Director
JAMES, Kenneth Albert
Resigned: 19 November 2009
Appointed Date: 22 April 2004
90 years old

Director
JAMES, Kenneth Albert
Resigned: 19 January 1994
Appointed Date: 25 February 1993
90 years old

Director
KELLY, Stephen Timothy
Resigned: 26 March 1996
Appointed Date: 26 October 1994
63 years old

Director
LANAWAY, Steven
Resigned: 03 September 2007
Appointed Date: 30 March 2005
61 years old

Director
NELSON, Christopher David John
Resigned: 25 February 1993
78 years old

Director
NOSEK, Alina Teresa Janina
Resigned: 25 February 1993
69 years old

Director
PECK, Christopher Michael
Resigned: 26 October 1994
Appointed Date: 25 February 1993
83 years old

Director
PTAK, Susan
Resigned: 12 February 1997
Appointed Date: 26 March 1996
58 years old

Director
REED, Alan
Resigned: 26 October 1994
59 years old

Director
SAWYER, Frank Robert
Resigned: 30 November 1999
Appointed Date: 18 May 1994
68 years old

Director
SHEPHERD, Barry
Resigned: 19 January 1994
Appointed Date: 25 February 1993
56 years old

Director
THEOBALD, Joanne Elizabeth
Resigned: 17 March 2001
Appointed Date: 15 June 1999
60 years old

Director
WILLIAMS, Laura Jean
Resigned: 06 January 2014
Appointed Date: 01 June 2009
44 years old

Persons With Significant Control

Ms Theresa Jull
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Mason
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON COURT MANAGEMENT LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Oct 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 19 May 2016
11 Oct 2016
Termination of appointment of Asb Law Llp as a secretary on 19 May 2016
...
... and 106 more events
27 Apr 1993
New director appointed

27 Apr 1993
Director resigned;new director appointed

27 Apr 1993
Director resigned;new director appointed

21 Oct 1992
Return made up to 21/10/92; full list of members

21 Oct 1991
Incorporation