MERGESITE PROPERTY MANAGEMENT LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL

Company number 02693289
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Abigail Bearne on 4 October 2016. The most likely internet sites of MERGESITE PROPERTY MANAGEMENT LIMITED are www.mergesitepropertymanagement.co.uk, and www.mergesite-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Mergesite Property Management Limited is a Private Limited Company. The company registration number is 02693289. Mergesite Property Management Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Mergesite Property Management Limited is Gem House Dunhams Lane Letchworth Garden City Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. BAINBRIDGE NEE BEARNE, Abigail is a Director of the company. HEDGER, Alison is a Director of the company. LE-COUNT, Diane is a Director of the company. VIRDEE, Ranjeet is a Director of the company. Secretary DAVIES, Dorothy Patricia has been resigned. Secretary MAHER, Daniel Andrew has been resigned. Secretary THAME, Richard has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGS, Suzy Amanda has been resigned. Director BOLDINGER, Martin Jon has been resigned. Director BRENDER, Karl John has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director HYDE, Sally has been resigned. Director JOEL, Stephen has been resigned. Director MEAD, Simon William has been resigned. Director MELLING, Gillian Emma has been resigned. Director OSBORN, Dorothy Ann has been resigned. Director RALPH, Anna Jean has been resigned. Director SMITH, Jeremy has been resigned. Director THAME, Richard has been resigned. Director WILSON, Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 02 June 2011
Director
BAINBRIDGE NEE BEARNE, Abigail
Appointed Date: 28 June 2012
44 years old
Director
HEDGER, Alison
Appointed Date: 22 June 2009
47 years old
Director
LE-COUNT, Diane
Appointed Date: 14 August 2014
71 years old
Director
VIRDEE, Ranjeet
Appointed Date: 14 September 2015
58 years old

Resigned Directors

Secretary
DAVIES, Dorothy Patricia
Resigned: 09 June 1997
Appointed Date: 15 January 1997
Secretary
MAHER, Daniel Andrew
Resigned: 07 December 1993
Appointed Date: 13 April 1992
Secretary
THAME, Richard
Resigned: 15 January 1997
Appointed Date: 07 December 1993
Secretary
WHITE, Terence Robert
Resigned: 31 July 2007
Appointed Date: 14 December 2004
Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 09 June 1997
Secretary
CRABTREE PM LIMITED
Resigned: 31 July 2007
Appointed Date: 01 November 2003
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 27 February 1992
Director
BIGGS, Suzy Amanda
Resigned: 19 April 1995
Appointed Date: 07 December 1993
58 years old
Director
BOLDINGER, Martin Jon
Resigned: 28 June 2012
Appointed Date: 04 September 2007
74 years old
Director
BRENDER, Karl John
Resigned: 27 November 1998
Appointed Date: 24 June 1996
57 years old
Director
HAWKINS, Brian Raymond
Resigned: 07 December 1993
Appointed Date: 13 April 1992
81 years old
Director
HYDE, Sally
Resigned: 04 October 2000
Appointed Date: 29 July 1998
62 years old
Director
JOEL, Stephen
Resigned: 21 January 2004
Appointed Date: 06 January 1999
51 years old
Director
MEAD, Simon William
Resigned: 30 March 1995
Appointed Date: 07 December 1993
56 years old
Director
MELLING, Gillian Emma
Resigned: 14 September 2016
Appointed Date: 03 May 2006
67 years old
Director
OSBORN, Dorothy Ann
Resigned: 03 May 2006
Appointed Date: 22 November 2003
103 years old
Director
RALPH, Anna Jean
Resigned: 19 February 1997
Appointed Date: 19 April 1995
54 years old
Director
SMITH, Jeremy
Resigned: 07 December 1993
Appointed Date: 13 April 1992
76 years old
Director
THAME, Richard
Resigned: 16 February 1998
Appointed Date: 07 December 1993
60 years old
Director
WILSON, Adrian
Resigned: 05 April 2007
Appointed Date: 21 January 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1992
Appointed Date: 27 February 1992
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 27 February 1992

MERGESITE PROPERTY MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Director's details changed for Abigail Bearne on 4 October 2016
22 Sep 2016
Termination of appointment of Gillian Emma Melling as a director on 14 September 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 16
...
... and 101 more events
30 Apr 1992
Director resigned;new director appointed
30 Apr 1992
Registered office changed on 30/04/92 from: 2 baches street london N1 6UB
30 Apr 1992
Conve 03/04/92
30 Apr 1992
Resolutions
  • SRES13 ‐ Special resolution
03 Mar 1992
Incorporation

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