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Companies/00674018

Merritts Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
AH
Mr Anthony David HoltIndividual
Shares: over 25%, up to 50%

Notified 2018-10-04 · No cessation recorded

Source record 248078267
TM
Mr Timothy James MerrittIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2017-06-28 · No cessation recorded

Source record 255639190
CH
Mrs Christina Jayne HitchcockIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2017-06-28 · No cessation recorded

Source record 247889235
Show 4 ceased records
TM
Mr Timothy James MerrittIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2018-03-05 · Ceased 2018-10-04

Source record 248084535
CM
Mr Charles Nicholas MortonIndividual
Significant influence or control

Notified 2017-06-28 · Ceased 2018-03-05

Source record 247959488
JM
Mr James Alexander MerrittIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-05

Source record 243989995
Hawk Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-25

Source record 244065908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
SF
Sandra FlynnCurrent director
Appointed 2018-04-25 · 8 yrs · Finance Director
+3 others
CH
Christina HitchcockCurrent director
Appointed 2014-11-25 · 11 yrs · Property Manager
+7 others
CM
Charles MortonCurrent secretary
Appointed 2011-05-04 · 15 yrs
CM
Charles MortonCurrent director
Appointed 2008-01-23 · 18 yrs · Director
+14 others
TM
Timothy MerrittCurrent director
Appointed 2008-01-23 · 18 yrs · Director
+13 others
DN
David NormanCurrent director
Appointed 1995-07-01 · 31 yrs · Chartered Surveyor
+6 others
AM
Arthur MortonCurrent director
Appointed 1991-02-21 · 35 yrs · Chartered Accountant
+10 others
Show 5 historical appointments
SM
Sandra McgrathResigned secretary
Resigned 2008-08-01 · 2 yrs
SM
Susan MortonResigned director
Resigned 1991-02-21 · 16 yrs · Director
JM
Joan MerrittResigned director
Resigned 1991-02-21 · 16 yrs · Director
JM
James MerrittResigned director
Resigned 1991-02-21 · 23 yrs · Director
RL
Raymond LockyerResigned secretary
Resigned 1991-02-21 · 17 yrs

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active