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Company Information for

MERSENNE PROPERTIES LIMITED

THE BEECHES, CHECKLEY, HEREFORD, HEREFORDSHIRE, HR1 4ND,
Company Registration Number
09204508
Private Limited Company
Active

Company Overview

About Mersenne Properties Ltd
MERSENNE PROPERTIES LIMITED was founded on 2014-09-05 and has its registered office in Hereford. The organisation's status is listed as "Active". Mersenne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERSENNE PROPERTIES LIMITED
 
Legal Registered Office
THE BEECHES
CHECKLEY
HEREFORD
HEREFORDSHIRE
HR1 4ND
Other companies in HR1
 
Filing Information
Company Number 09204508
Company ID Number 09204508
Date formed 2014-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197074279  
Last Datalog update: 2024-11-05 09:58:28
Primary Source:Companies House
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Company Officers of MERSENNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILES JAMES OWEN
 Company Secretary 2014-09-05
RICHARD HANDLEY L'ANSON LAING
 Director 2014-09-05
SAMANTHA LAING
 Director 2017-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) HOLDINGS PLC Director 2010-09-21 CURRENT 2010-09-21 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) INVESTMENTS LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 Active

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
2024-10-1030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080003
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080008
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080010
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080011
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080014
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080012
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080001
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080007
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 092045080016
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 092045080017
2023-10-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080009
2023-08-26REGISTRATION OF A CHARGE / CHARGE CODE 092045080015
2022-10-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-10-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080005
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080014
2020-10-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-10-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080013
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080012
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080011
2018-10-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-10-30AP01DIRECTOR APPOINTED MRS SAMANTHA LAING
2017-10-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080009
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080008
2017-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045080004
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080007
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080006
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080005
2016-10-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080004
2015-11-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080003
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080002
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092045080001
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCNew incorporation
2014-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERSENNE PROPERTIES 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 MERSENNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of MERSENNE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-09-30

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 MERSENNE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MERSENNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSENNE PROPERTIES LIMITED
Trademarks
We have not found any records of MERSENNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSENNE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MERSENNE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSENNE PROPERTIES 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 MERSENNE PROPERTIES 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 MERSENNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HR1 4ND