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Home > England & Wales Companies > MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
Company Information for

MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED

49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE,
Company Registration Number
04716490
Private Limited Company
Active

Company Overview

About Merchants Corner (derby) Management Company Ltd
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED was founded on 2003-03-31 and has its registered office in Derby. The organisation's status is listed as "Active". Merchants Corner (derby) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
49 QUEEN STREET
DERBY
DERBYSHIRE
DE1 3DE
Other companies in DE1
 
Filing Information
Company Number 04716490
Company ID Number 04716490
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 13:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
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Company Officers of MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN ATKINSON-TATLOW
Director 2006-05-02
MATTHEW JAMES BAKER
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL JENKIN
Director 2006-05-02 2018-03-02
PHILIP MALCOLM TREGONING
Director 2006-05-02 2018-02-08
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2010-01-21 2011-05-04
COUNTRYWIDE PROPERTY MANGEMENT
Company Secretary 2004-04-01 2010-01-21
DAVID WILLIAM BELL
Director 2003-03-31 2006-06-09
THOMAS GERARD FINNEGAN
Director 2003-03-31 2006-06-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-03-31 2004-04-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-03-31 2003-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 2003-03-31 2003-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-25AP03Appointment of Mrs Susan Lynn Smith as company secretary on 2019-02-19
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ATKINSON-TATLOW
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MALCOLM TREGONING
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL JENKIN
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 18
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 18
2015-04-18AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 18
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ATKINSON / 23/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BAKER / 23/05/2012
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM 2 the Gardens Fareham Hampshire PO16 8SS
2011-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2011-04-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 FULL LIST
2010-05-14AR0131/03/10 FULL LIST
2010-03-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-22AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 48 GRANBY STREET LEICESTER LE1 1TQ
2008-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/06
2006-05-15363sRETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-1488(2)RAD 07/07/04--------- £ SI 17@1=17 £ IC 1/18
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-17ELRESS369(4) SHT NOTICE MEET 01/04/04
2004-06-17ELRESS80A AUTH TO ALLOT SEC 01/04/04
2004-04-06363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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