Mere Hall Conservation Association Limited

Company Name	Mere Hall Conservation Association Limited
Directors	Charles Hazlett Calvert and Robert Charles Calvert
Company Status	Active
Company Number	01064855
Category	Private Limited Company
Incorporation Date	8 August 1972(51 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Hazlett Calvert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(44 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eastwing Mere Hall Noctorum Lane Prenton Wirral CH43 9TZ Wales

Director Name	Mr Robert Charles Calvert
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Surgeon
Country of Residence	England
Correspondence Address	No 2 Mere Hall Noctorum Lane Prenton Wirral CH43 9TZ Wales

Secretary Name	Natalie James
Status	Current
Appointed	04 April 2023(50 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Mews Mere Hall Noctorum Lane Oxton CH43 9TZ Wales

Director Name	Julian Benjamin Treuherz
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 May 2007)
Role	Museum Director
Correspondence Address	East Wing Mere Hall, Noctorum Lane Prenton Wirral CH43 9TZ Wales

Secretary Name	Julian Benjamin Treuherz
Nationality	British
Status	Resigned
Appointed	27 January 1992(19 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 May 2007)
Role	Museum Director
Correspondence Address	East Wing Mere Hall, Noctorum Lane Prenton Wirral CH43 9TZ Wales

Director Name	Kenneth Edwin Catford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 January 1992)
Role	Architect
Correspondence Address	Mere Hall Noctorum Lane Birkenhead Merseyside CH43 9TZ Wales

Director Name	Morfudd Elaine Cropper
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2001)
Role	Co Director
Correspondence Address	Mere Hall Cottage Noctorum Lane Noctorum Birkenhead Merseyside L43 9TZ

Secretary Name	Kenneth Edwin Catford
Nationality	British
Status	Resigned
Appointed	07 February 1992(19 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Mere Hall Noctorum Lane Birkenhead Merseyside CH43 9TZ Wales

Director Name	Kenneth Edwin Catford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2006)
Role	Architect
Correspondence Address	Mere Hall Noctorum Lane Birkenhead Merseyside CH43 9TZ Wales

Director Name	Mr Anthony Jones
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Mere Hall Mere Farm Road Oxton Birkenhead Wirral Merseyside

Director Name	Ms Joanne Cross
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(34 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 06 August 2023)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mere Hall, Noctorum Lane Prenton Wirral CH43 9TZ Wales

Secretary Name	Jo Anne Cross
Nationality	British
Status	Resigned
Appointed	18 May 2007(34 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 April 2023)
Role	Travel Agent
Correspondence Address	The Coach House Mere Hall, Noctorum Lane Prenton Merseyside CH43 9TZ Wales

Director Name	Ms Tovah Leigh Grosscurth
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(44 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2021)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Mere Hall Noctorum Lane Prenton Wirral CH43 9TZ Wales

Director Name	Ms Natalie James
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2024)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	The Mews Mere Hall Noctorum Lane Pensby Wirral CH43 9TZ Wales

Contact

Telephone	0151 6521027
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Shareholders

80 at £1	Gareth Owen & Natalie Stone 8.00% Ordinary
220 at £1	Catherine Hayes 22.00% Ordinary
180 at £1	Sheila Owen & Ann Louise Humphries 18.00% Ordinary
170 at £1	P.j. Cross 17.00% Ordinary
130 at £1	Anthony Jones 13.00% Ordinary
110 at £1	Charles Calvert & Kathleen Calvert 11.00% Ordinary
110 at £1	Tovah Grosscurth 11.00% Ordinary

Financials

Year	2014
Net Worth	£12,422
Cash	£1,316
Current Liabilities	£163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 August 2023	Termination of appointment of Joanne Cross as a director on 6 August 2023 (1 page)
4 April 2023	Termination of appointment of Jo Anne Cross as a secretary on 4 April 2023 (1 page)
4 April 2023	Appointment of Natalie James as a secretary on 4 April 2023 (2 pages)
24 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Tovah Leigh Grosscurth as a director on 26 January 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 August 2020	Appointment of Ms Natalie James as a director on 13 June 2020 (2 pages)
20 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Registered office address changed from C/O Mrs Joanne Cross (Secretary) Mere Hall Coach House Noctorum Lane Prenton Merseyside CH43 9TZ England to 33 Thingwall Road Irby Wirral CH61 3UE on 24 September 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
1 December 2016	Appointment of Miss Tovah Leigh Grosscurth as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Miss Tovah Leigh Grosscurth as a director on 1 December 2016 (2 pages)
28 November 2016	Appointment of Mr Robert Charles Calvert as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Robert Charles Calvert as a director on 28 November 2016 (2 pages)
16 November 2016	Termination of appointment of Anthony Jones as a director on 14 November 2016 (1 page)
16 November 2016	Termination of appointment of Anthony Jones as a director on 14 November 2016 (1 page)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 September 2016	Appointment of Mr Charles Hazlett Calvert as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Charles Hazlett Calvert as a director on 31 August 2016 (2 pages)
4 June 2016	Registered office address changed from East Wing, Mere Hall Noctorum Lane Prenton Wirral CH43 9TZ to C/O Mrs Joanne Cross (Secretary) Mere Hall Coach House Noctorum Lane Prenton Merseyside CH43 9TZ on 4 June 2016 (1 page)
4 June 2016	Registered office address changed from East Wing, Mere Hall Noctorum Lane Prenton Wirral CH43 9TZ to C/O Mrs Joanne Cross (Secretary) Mere Hall Coach House Noctorum Lane Prenton Merseyside CH43 9TZ on 4 June 2016 (1 page)
14 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
14 April 2010	Director's details changed for Mr Anthony Jones on 24 January 2010 (2 pages)
14 April 2010	Director's details changed for Mr Anthony Jones on 24 January 2010 (2 pages)
14 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Joanne Cross on 24 January 2010 (2 pages)
14 April 2010	Director's details changed for Joanne Cross on 24 January 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 February 2009	Return made up to 24/01/09; full list of members (6 pages)
20 February 2009	Return made up to 24/01/09; full list of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 April 2008	Appointment terminated director julian treuherz (1 page)
4 April 2008	Appointment terminated director julian treuherz (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Return made up to 24/01/08; full list of members (5 pages)
20 February 2008	Return made up to 24/01/08; full list of members (5 pages)
20 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Registered office changed on 01/02/07 from: east wing mere hall, noctorum lane birkenhead merseyside CH43 9TZ (1 page)
1 February 2007	Return made up to 24/01/07; full list of members (5 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 24/01/07; full list of members (5 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Registered office changed on 01/02/07 from: east wing mere hall, noctorum lane birkenhead merseyside CH43 9TZ (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Location of register of members (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
29 March 2006	Return made up to 24/01/06; full list of members (4 pages)
29 March 2006	Return made up to 24/01/06; full list of members (4 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
7 February 2005	Return made up to 24/01/05; full list of members (9 pages)
7 February 2005	Return made up to 24/01/05; full list of members (9 pages)
5 October 2004	Amended accounts made up to 30 September 2002 (4 pages)
5 October 2004	Amended accounts made up to 30 September 2002 (4 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
4 May 2004	Amended accounts made up to 30 September 2002 (1 page)
4 May 2004	Amended accounts made up to 30 September 2002 (1 page)
16 February 2004	Return made up to 24/01/04; full list of members (9 pages)
16 February 2004	Return made up to 24/01/04; full list of members (9 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
20 February 2003	Return made up to 24/01/03; full list of members (9 pages)
20 February 2003	Return made up to 24/01/03; full list of members (9 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
21 January 2002	Return made up to 24/01/02; full list of members (8 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 24/01/02; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (1 page)
13 June 2001	Accounts for a small company made up to 30 September 2000 (1 page)
23 February 2001	Return made up to 24/01/01; full list of members (8 pages)
23 February 2001	Return made up to 24/01/01; full list of members (8 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (1 page)
5 June 2000	Accounts for a small company made up to 30 September 1999 (1 page)
11 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/00 (8 pages)
11 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/00 (8 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (1 page)
24 June 1999	Accounts for a small company made up to 30 September 1998 (1 page)
15 February 1999	Return made up to 24/01/99; no change of members (4 pages)
15 February 1999	Return made up to 24/01/99; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
24 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
11 February 1998	Return made up to 24/01/98; full list of members (6 pages)
11 February 1998	Return made up to 24/01/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (1 page)
18 July 1997	Accounts for a small company made up to 30 September 1996 (1 page)
21 March 1997	Return made up to 24/01/97; change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
21 March 1997	Return made up to 24/01/97; change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
23 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 February 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
29 March 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 1972	Incorporation (14 pages)
8 August 1972	Incorporation (14 pages)

Mere Hall Conservation Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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