Merchants Quay Residential Company Limited

Active07792655 Private company limited by guarantee
Incorporated
30 September 2011 (15 years)
Industry
Residents property management (98000)
Controlled by
Crest Nicholson (South West) Limited
Accounts type
Dormant
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 April 2026
Appointed Lynch, Michael John as Director
16 April 2026
Resigned Tugwell, Charlotte Sarah as Director
14 October 2024
Appointed Harper Sheldon Limited as Corporate Secretary
11 September 2024
Resigned Foyle, Mark James as Director
11 September 2024
Appointed Tugwell, Charlotte Sarah as Director
28 August 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
1 November 2022
Resigned Hawkins, Ralph David as Director
1 November 2022
Appointed Foyle, Mark James as Director
17 February 2021
Appointed Hawkins, Ralph David as Director
17 February 2021
Resigned White, Zoe Elizabeth as Director
17 February 2021
Resigned Dixon, Sandra Irene as Director
17 February 2021
Appointed Chalmers, Jacqueline as Director
9 January 2020
Resigned Fry, Jeremy Colin as Director
1 November 2019
Appointed White, Zoe Elizabeth as Director
19 December 2013
Resigned Fry, Jeremy as Secretary
19 December 2013
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
13 October 2011
Appointed Fry, Jeremy Colin as Director
13 October 2011
Appointed Fry, Jeremy as Secretary
30 September 2011
Appointed Dixon, Sandra Irene as Director

Ownership 1 active

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

Crest Nicholson (South West) Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company30 September 2025
29 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
31 December 2025Confirmation statement with no updates28 December 2025
15 January 2025Appointment of a secretary
Show all recent filings

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