Company information:
Merchants Walk Cullompton No 2 Management Company Limited (No: 07511523)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE, ENGLAND
Status: Active
Incorporated: 31-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: IAN JOHN CHILCOTT ( DOB: Aug-1969 From: Jun-2014 )
Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973 From: Jul-2019 )
Current Director: SIMON MILLINGTON PERKS ( DOB: Dec-1961 From: Jan-2011 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: ROBERT JAMES LESLIE HART ( DOB: Jan-1978 From: Jul-2019 To: Aug-2021 )
Resigned Director: NINA YVONNE HESTER ( From: Jan-2011 To: Feb-2011 )
Resigned Director: SIMON MILLINGTON PERKS ( DOB: Dec-1961 From: Jan-2011 To: Jul-2019 )
Resigned Director: RICHARD WILLIAMS ( From: Feb-2011 To: Jun-2014 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Jan-2011 To: Dec-2023 )
Persons of Significant Control:
Mr Daniel Mark Heathcote, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-02)
Mr Robert James Leslie Hart, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2021-08-05)
Mr Simon Millington Perks, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-02)
Mr Ian John Chilcott, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |