Merchants Walk Cullompton Management Company Limited

Active06424618 Private company limited by guarantee
Incorporated
12 November 2007 (19 years)
Industry
Residents property management (98000)
Directors
Dawn Marie Penfold
Paul Francis Drew
Marilyn Jennifer Bidmead
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Penfold, Dawn Marie
Director · Appointed 3 August 2018
British
Born April 1968 (58)
Drew, Paul Francis
Director · Appointed 20 December 2016
British
Born December 1959 (66)
Bidmead, Marilyn Jennifer
Director · Appointed 5 December 2016
British
Born September 1952 (74)
Director · Appointed 14 May 2010
British
Born February 1948 (78)
Officer history (15 former)
26 October 2026
Resigned Harold, Geraldine Angela as Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 September 2021
Resigned Western-Coles, Karen as Director
3 August 2018
Appointed Penfold, Dawn Marie as Director
9 January 2017
Appointed Harold, Geraldine Angela as Director
31 December 2016
Resigned Chappell, Laura as Director
20 December 2016
Appointed Drew, Paul Francis as Director
5 December 2016
Appointed Bidmead, Marilyn Jennifer as Director
13 November 2015
Resigned Tms South West Limited as Corporate Secretary
1 November 2015
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
28 October 2015
Appointed Western-Coles, Karen as Director
15 May 2015
Resigned Cheeseman, Alan as Director
27 October 2014
Appointed Chappell, Laura as Director
18 November 2013
Resigned Kingston, Jamie as Director
8 December 2011
Resigned Foster, Graham Leonard as Director
28 February 2011
Resigned Calcraft, Anita Lyn as Director
4 February 2011
Resigned Bukin, Thomas Edward as Director
24 January 2011
Appointed Cheeseman, Alan as Director
24 January 2011
Appointed Kingston, Jamie as Director
18 May 2010
Resigned Hester, Nina Yvonne as Director
18 May 2010
Resigned Perks, Simon Millington as Director
14 May 2010
Appointed Calcraft, Anita Lyn as Director
14 May 2010
Appointed Foster, Graham Leonard as Director
14 May 2010
Appointed Maynard, John as Director
27 April 2010
Appointed Bukin, Thomas Edward as Director
11 December 2009
Resigned Jackson, Graham Richard as Director
21 October 2009
Appointed Hester, Nina Yvonne as Director
15 September 2008
31 August 2008
Resigned Mcguinness, Shaun David as Secretary
9 May 2008
Appointed Mcguinness, Shaun David as Secretary
12 November 2007
Appointed Jackson, Graham Richard as Director
12 November 2007
12 November 2007
Appointed Perks, Simon Millington as Director
12 November 2007
Appointed Tms South West Limited as Corporate 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.
Former controllers (3)
20 December 2016
Ceased Laura Chappell — Owns 25–50% of shares
20 December 2016
Ceased John Maynard — Owns 25–50% of shares
20 December 2016
Ceased Karen Western — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
15 April 2026Accounts for a dormant company31 December 2025
5 March 2026Secretary's details changed
17 November 2025Confirmation statement with no updates12 November 2025
17 October 2025Director's details changed
Show all recent filings

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