Mergeswift Property Management Limited

Active02651928 Private limited company
Incorporated
7 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Serpil Coguplugil
Patricia Ann Spencer
Accounts type
Micro entity
Region
South East
Address
Pintail House
Duck Island Lane
Ringwood
BH24 3AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 July 2024
Coguplugil, Serpil
Director · Appointed 8 June 2022
British
Born August 1966 (60)
Spencer, Patricia Ann
Director · Appointed 7 June 2022
British
Born June 1955 (71)
Officer history (29 former)
26 July 2024
Appointed Woodley & Associates Limited as Corporate Secretary
6 December 2023
Resigned Hpm South Limited as Corporate Secretary
8 June 2022
Resigned Spence, Valerie as Director
8 June 2022
Appointed Coguplugil, Serpil as Director
7 June 2022
Appointed Spencer, Patricia Ann as Director
7 June 2022
Resigned Knott, Josephine Frances as Director
11 December 2013
Resigned Woodhouse, John Andrew as Secretary
11 December 2013
Appointed Hpm South Limited as Corporate Secretary
1 October 2013
Resigned J W T (South) Ltd as Corporate Secretary
1 October 2013
Appointed Woodhouse, John Andrew as Secretary
15 November 2012
Resigned Sweet, Valerie Christine as Director
15 November 2012
Appointed Spence, Valerie as Director
5 July 2012
Appointed J W T (South) Ltd as Corporate Secretary
5 July 2012
Resigned Woodhouse, John Andrew as Secretary
22 June 2011
Appointed Sweet, Valerie Christine as Director
22 June 2011
Resigned Thornton, Lynda as Director
2 December 2010
Resigned Watts, Lorna Ruth as Director
26 October 2009
Resigned Napier Management Services Ltd as Corporate Secretary
7 October 2008
Resigned Kidd, Stephen John as Director
1 May 2007
Appointed Woodhouse, John Andrew as Secretary
1 October 2006
Appointed Napier Management Services Ltd as Corporate Secretary
1 October 2006
Resigned Bebb, Anne Margaret as Secretary
29 September 2006
Appointed Thornton, Lynda as Director
29 September 2006
Appointed Kidd, Stephen John as Director
29 September 2006
Resigned Sweet, Valerie Christine as Director
5 January 2006
Resigned Gilks, Susan Alexandra as Director
28 November 2005
Resigned Blackmore, Shirley as Director
29 October 2004
Appointed Blackmore, Shirley as Director
29 October 2004
Appointed Gilks, Susan Alexandra as Director
21 November 2003
Resigned Harrison, Pax as Director
21 November 2003
Appointed Watts, Lorna Ruth as Director
21 November 2003
Appointed Sweet, Valerie Christine as Director
14 July 2002
Appointed Knott, Josephine Frances as Director
21 July 1999
Resigned Lear, Jude as Director
21 July 1999
Resigned Algar, Janet as Director
7 December 1998
Resigned Harris, Sarah, Dr as Director
4 September 1998
Resigned Knott, Josephine Frances as Director
4 September 1998
Resigned Knott, Josephine Frances as Secretary
3 September 1998
Appointed Bebb, Anne Margaret as Secretary
3 September 1998
Appointed Lear, Jude as Director
3 September 1998
Appointed Harrison, Pax as Director
8 February 1997
Appointed Algar, Janet as Director
8 February 1997
Resigned Turnbull, Mark Robert Grey as Director
25 April 1994
Resigned Hawkins, Brian Raymond as Director
25 April 1994
Resigned Smith, Jeremy as Director
25 April 1994
Appointed Harris, Sarah, Dr as Director
25 April 1994
Appointed Knott, Josephine Frances as Secretary
25 April 1994
Appointed Knott, Josephine Frances as Director
25 April 1994
Resigned Maher, Daniel Andrew as Secretary
25 April 1994
Appointed Turnbull, Mark Robert Grey as Director
1 February 1992
Resigned Gallagher, Charles Hubert as Secretary
1 February 1992
Resigned Gallagher, Charles Hubert as Director
1 February 1992
Appointed Maher, Daniel Andrew as Secretary
11 November 1991
Appointed Gallagher, Charles Hubert as Director
11 November 1991
Appointed Hawkins, Brian Raymond as Director
11 November 1991
Appointed Gallagher, Charles Hubert as Secretary
11 November 1991
Appointed Smith, Jeremy as Director
11 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1991
Appointed Instant Companies Limited as Corporate Nominee 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

Net Assets
(£177)
Current Ratio
1.0x

Trend

Shareholder Funds
(£200) £0 £200 2020 2021 2022 2024 2025 £14 £14 £14 £102 (£177)
Balance sheet detail
202520242023202220212020
Current Assets£40,889£17,483
Debtors£0£14,016
Cash£34,816£9,736£17,483
Creditors (< 1 year)£41,066£34,714£9,727£9,722£17,469£14,002
Net Current Assets(£177)£102£14£14£14
Net Assets(£177)
Shareholder Funds(£177)£102£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 April 2026
26 August 2026Registered office address changed

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