Merchants' Place (Poole) No.1 Residents Company Limited

Active02028391 Private limited company
Incorporated
16 June 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
C/o House & Son Lansdowne House
Christchurch Road
Bournemouth
BH1 3JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born June 1963 (63)
Corporate Secretary · Appointed 16 November 2011
Officer history (26 former)
4 November 2026
Resigned Stewart, Anthony Christopher as Director
24 November 2022
Appointed Stewart, Anthony Christopher as Director
22 March 2022
Resigned Rogers, Gillian Mary as Director
16 February 2022
Appointed Davies, Litsa Jane as Director
14 February 2022
Appointed Rogers, Gillian Mary as Director
14 February 2022
Resigned Wilson, Sheila Margarita as Director
14 February 2022
Resigned Wilson, Christine Margaret as Director
25 January 2022
Resigned Rogers, Gillian Mary as Director
24 June 2021
Resigned Watts, Ralph Turvill as Director
14 May 2021
Resigned Walton, Phyllis Jacqueline as Director
1 May 2019
Appointed Wilson, Sheila Margarita as Director
21 October 2017
Resigned Boot-Bakker, Judith as Director
29 October 2014
Appointed Wilson, Christine Margaret as Director
29 October 2014
Resigned Reynolds, Alan John as Director
28 November 2013
Appointed Watts, Ralph Turvill as Director
28 November 2013
Appointed Boot-Bakker, Judith as Director
4 December 2012
Appointed Rogers, Gillian Mary as Director
22 June 2012
Resigned Frankish, Julian Simon as Director
16 November 2011
Resigned Walton, Phyllis Jacqueline as Secretary
16 November 2011
Appointed House & Son as Corporate Secretary
29 February 2008
Resigned Moore, Doreen as Director
28 February 2008
Appointed Reynolds, Alan John as Director
15 February 2006
Appointed Frankish, Julian Simon as Director
5 December 2005
Resigned Creed, Ronald Henry as Director
12 January 2005
Resigned Williams, Robert Edward as Director
6 December 2003
Appointed Walton, Phyllis Jacqueline as Secretary
5 November 2003
Resigned Harrison, Alan John as Secretary
5 November 2003
Resigned Harrison, Alan John as Director
11 January 2003
Appointed Walton, Phyllis Jacqueline as Director
27 February 2001
Resigned Pearce, Elizabeth Mary as Director
2 December 2000
Appointed Creed, Ronald Henry as Director
22 May 1999
Appointed Moore, Doreen as Director
8 November 1997
Appointed Pearce, Elizabeth Mary as Director
8 November 1997
Resigned Ward, Eileen as Director
25 January 1997
Resigned Goodwin, John William as Director
11 November 1995
Resigned Creed, Audrey Marjorie as Director
11 November 1995
Resigned Ahern, Frank Timothy as Director
11 July 1994
Resigned Boot, Judith as Director
29 January 1994
Appointed Goodwin, John William as Director
29 January 1994
Appointed Harrison, Alan John as Director
29 January 1994
Appointed Ahern, Frank Timothy as Director
29 January 1994
Resigned Forsyth, Jane Harris as Secretary
29 January 1994
Resigned Cosser, Stuart David as Director
29 January 1994
Resigned Forsyth, Jane Harris as Director
29 January 1994
Appointed Harrison, Alan John as Secretary
29 January 1994
Appointed Ward, Eileen as Director
24 January 1994
Appointed Williams, Robert Edward as Director
11 September 1992
Resigned Ahern, Francis Timothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,770 £1,770 £1,770 £1,770 £1,770
Balance sheet detail
202520242023202220212020
Debtors£1,770£1,770£1,770£1,770£1,770
Shareholder Funds£1,770£1,770£1,770£1,770£1,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
2 April 2026Total exemption full accounts30 June 2025
19 September 2025Confirmation statement with updates15 September 2025
20 February 2025Total exemption full accounts30 June 2024
19 September 2024Secretary's details changed
Show all recent filings

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