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Home > England & Wales Companies > MERTON MANAGEMENT COMPANY LIMITED
Company Information for

MERTON MANAGEMENT COMPANY LIMITED

3 BAMBURGH HOUSE MERTON ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9PY,
Company Registration Number
02254220
Private Limited Company
Active

Company Overview

About Merton Management Company Ltd
MERTON MANAGEMENT COMPANY LIMITED was founded on 1988-05-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Merton Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERTON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 BAMBURGH HOUSE MERTON ROAD
PONTELAND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE20 9PY
Other companies in NE20
 
Filing Information
Company Number 02254220
Company ID Number 02254220
Date formed 1988-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERTON MANAGEMENT COMPANY LIMITED
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Companies with same name MERTON MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as MERTON MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERTON MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 4 INVER MEWS OLD CHAPEL GROUND ARKLOW CO. WICKLOW ARKLOW, WICKLOW, IRELAND Active Company formed on the 2004-03-26

Company Officers of MERTON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GRAY
Company Secretary 2016-07-01
BARBARA MARY JOHNSTON
Director 1998-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA STEPHENSON
Company Secretary 1996-09-10 2015-09-30
GLORIA STEPHENSON
Director 1993-08-01 2015-09-30
MARGARET ELLEN HALL
Director 1993-08-01 1998-02-02
MARGARET ELLEN HALL
Company Secretary 1993-08-01 1996-09-10
LESLEY EASTWELL
Company Secretary 1990-12-31 1993-08-01
BRIAN EASTWELL
Director 1990-12-31 1993-08-01
LESLEY EASTWELL
Director 1990-12-31 1993-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Flat 1 Bamburgh House Merton Road Ponteland Newcastle upon Tyne NE20 9PY
2019-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH GRAY on 2019-09-09
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15AP03Appointment of Mrs Elizabeth Gray as company secretary on 2016-07-01
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA STEPHENSON
2015-10-15TM02Termination of appointment of Gloria Stephenson on 2015-09-30
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Barbara Mary Johnston on 2012-12-01
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA STEPHENSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY JOHNSTON / 01/10/2009
2009-06-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BAMBURGH HOUSE FLAT 1 MERTON ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PY
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLORIA STEPHENSON / 16/01/2009
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09122NC DEC ALREADY ADJUSTED 01/08/07
2007-08-09RES05£ NC 1000/8 01/08/07
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01288bDIRECTOR RESIGNED
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-16288aNEW SECRETARY APPOINTED
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: FLAT 3, BAMBURGH HOUSE MERTON ROAD PONTELAND NEWCASTLE UPON TYNE
1996-10-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1996-10-16288bSECRETARY RESIGNED
1996-10-16363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-05363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-25287REGISTERED OFFICE CHANGED ON 25/08/93 FROM: THE GABLE BAMBURGH HOUSE MERTON ROAD PONTELAND NE20 9PY
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-25363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MERTON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERTON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERTON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERTON MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MERTON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MERTON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MERTON MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MERTON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERTON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERTON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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