Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Mertonplace Limited
- Incorporated
- 1 April 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Penelope
Secretary · Appointed 12 July 2024
Director · Appointed 30 November 2023
Also at Brightwells Residential 1 Company Limited (proposed for strike-off), Castle Bidco Home Loans Limited, Crest Nicholson Holdings PLC · more companies
British
Born February 1969 (57)
Officer history (26 former)
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
30 November 2023
30 November 2023
18 August 2023
31 December 2019
31 December 2019
31 December 2019
31 October 2019
26 March 2019
19 January 2011
22 March 2009
22 March 2009
1 November 2008
3 October 2008
30 November 2007
30 November 2007
30 June 2006
30 June 2006
17 January 2006
3 January 2006
3 January 2006
21 March 2002
23 August 1999
15 September 1997
1 September 1997
29 August 1997
31 October 1996
31 October 1996
11 March 1996
11 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
18 August 1995
18 August 1995
17 August 1995
29 June 1995
23 November 1994
23 November 1994
17 February 1994
17 February 1994
30 September 1992
Resigned Mid Orient Technical Services Ltd as Corporate Secretary
4 September 1992
28 July 1992
28 July 1992
28 July 1992
8 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1040616
Group structure 19 shown
Ownership group derived from the Companies House PSC register
CN Finance PLC Owns 75–100% of shares
Crest Nicholson PLC Owns 75–100% of shares
Arborfield Green Community Interest Company Has significant influence or control
Blythe Valley Management Company Limited Has significant influence or control
Brightwells Farnham Management Company Limited Owns 75–100% of shares
Bristol Parkway North Limited Owns 75–100% of shares
Clevedon Investment Limited Owns 75–100% of shares
CN Nominees Limited Owns 75–100% of shares
CN Properties Limited Owns 75–100% of shares
Crest (Claybury) Limited Owns 75–100% of shares
Crest Developments Limited Owns 75–100% of shares
Crest Homes (Eastern) Limited Owns 75–100% of shares
Crest Homes (Midlands) Limited Owns 75–100% of shares
Crest Nicholson (Bath) Holdings Limited Owns 75–100% of shares
Crest Nicholson (Epsom) Limited Owns 75–100% of shares
Crest Nicholson (South East) Limited Owns 25–50% of shares
Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares
Mertonplace Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 19 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 22 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 17 July 2024 | Appointment of a secretary |
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