Merchants Court (Ludlow) Management Company Limited

Active05794434 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Philip John Heasman
Diane Powderhill
Accounts type
Micro entity
Region
West Midlands
Address
29C Merchants Court
Corve Street
Ludlow
SY8 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pitt, Diane
Secretary · Appointed 30 April 2016
Heasman, Philip John
Director · Appointed 30 April 2016
British
Born December 1944 (81)
Powderhill, Diane
Director · Appointed 30 April 2016
British
Born June 1944 (82)
Officer history (11 former)
1 May 2026
Resigned Pitt, Diane as Director
30 April 2016
Resigned Bishop, Jane as Secretary
30 April 2016
Appointed Heasman, Philip John as Director
30 April 2016
Appointed Powderhill, Diane as Director
30 April 2016
Appointed Pitt, Diane as Director
30 April 2016
Appointed Pitt, Diane as Secretary
30 April 2016
Resigned Buckard, June as Director
19 September 2015
Resigned Helm, Nicholas, Revd as Director
19 September 2015
Appointed Buckard, June as Director
28 February 2015
Appointed Bishop, Jane as Secretary
28 February 2015
Resigned Pitt, Diane Elizabeth as Secretary
27 June 2012
Appointed Pitt, Diane Elizabeth as Secretary
27 June 2012
Appointed Helm, Nicholas, Revd as Director
26 June 2012
Resigned Pearson, Daniel Mark as Director
26 June 2012
Resigned Phillips, Mark Jonathan as Secretary
4 July 2011
Appointed Phillips, Mark Jonathan as Secretary
31 March 2011
Resigned Phillips, Christina Bernadette as Secretary
1 April 2010
Appointed Pearson, Daniel Mark as Director
1 April 2010
Resigned Phillips, Mark Jonathan as Director
25 April 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 April 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 April 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
25 April 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
25 April 2006
Appointed Phillips, Mark Jonathan as Director
25 April 2006
Appointed Phillips, Christina Bernadette as Secretary

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 September 2025 · micro entity accounts

Net Assets
£1,241

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,073 £2,073 £2,073 £2,073 £2,073 £2,073 £1,241
Balance sheet detail
2025202420232022202120202019
Current Assets£1,393£2,149£3,193£2,730£2,518£4,043£3,998
Creditors (< 1 year)£0£500£500
Net Current Assets£1,745£2,868£3,483£2,996£2,760£3,785£3,726
Net Assets£1,241£2,073£2,073£2,073£2,073£2,073£2,073
Shareholder Funds£1,241£2,073£2,073£2,073£2,073£2,073£2,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates25 April 2026
12 May 2026Director's details changed
1 May 2026Termination of appointment of a director
9 March 2026Micro company accounts30 September 2025
2 June 2025Micro company accounts30 September 2024
Show all recent filings

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