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Mertonplace Limited

Mertonplace Limited is a dormant company incorporated on 1 April 1986 with the registered office located in Addlestone, Surrey. Mertonplace Limited was registered 39 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02005268
Private limited company
Age
39 years
Incorporated 1 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1969
Crest Nicholson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clevedon Investment Limited
Peter Martin Truscott and William James Spencer Floydd are mutual people.
Active
Crest Homes (Eastern) Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Crest Homes (Northern) Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Crest Nicholson Properties Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Crest Nicholson Residential (Midlands) Limited
Peter Martin Truscott and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Residential Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Crest Nicholson Projects Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Crest Developments Limited
William James Spencer Floydd and Peter Martin Truscott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Penelope Thomas Appointed
1 Year 4 Months Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
William Floydd Appointed
1 Year 11 Months Ago on 30 Nov 2023
Duncan John Cooper Resigned
1 Year 11 Months Ago on 30 Nov 2023
Kevin Maguire Resigned
2 Years 3 Months Ago on 18 Aug 2023
Crest Nicholson Plc (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 22 Feb 2025
Appointment of Penelope Thomas as a secretary on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Jan 2024
Appointment of William Floydd as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Duncan John Cooper as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023
Submitted on 12 Jul 2023
Repayment History
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