MERTON HOUSE LIMITED

Company summary

Company number: 01662585
Status: ACTIVE
Incorporated / age: 7 September 198243 years
Registered office: The Old Surgery, 19 Mengham Lane, Hayling Island, PO11 9JT, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Surgery, 19 Mengham Lane, Hayling Island, PO11 9JT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Kenneth Charles ACTIVE	Director	31 Oct 2018		United Kingdom	September 1950	Flat 4, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, United Kingdom
HEMMINGS, Natasha Anne ACTIVE	Director	04 Apr 2022		England	March 1996	Flat 6, Merton House, 3-5 Merton Road, Southsea, PO5 2AE, England
MORRIS, Bert ACTIVE	Director	31 Oct 2018		United Kingdom	January 1988	Flat 1, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, United Kingdom
NEW, Charlie Jay ACTIVE	Director	23 Jan 2023		England	January 2001	Flat 3, 3-5 Merton Road, Southsea, PO5 2AE, England
PATEL, Neel ACTIVE	Director	26 Aug 2015		England	March 1981	Merton House, 3 - 5 Merton Road, Flat 8, Southsea, Hampshire, PO5 2AE, England
SCUTTS, Antony Paul ACTIVE	Director	31 Oct 2018		England	January 1964	Flat 7, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England
WEAVER, Vida Ann ACTIVE	Director	31 Oct 2018		England	June 1935	Flat 2, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England
DACK, Peter Simon RESIGNED	Secretary	09 Jun 2016	23 Jan 2018			67, Osborne Road, Southsea, Hampshire, PO5 3LS, England
FAULKNER, Maxine RESIGNED	Secretary	31 Jan 2023	18 Sep 2024			11 Queensway, Queensway, New Milton, Hampshire, BH25 5NR, England
PATTENDEN, David George Thomas RESIGNED	Secretary	18 Apr 1997	09 Jun 2016			18, Southbrook Road, Langstone, Havant, Hampshire, PO9 1RN, England
PITCHER, Patricia Joan RESIGNED	Secretary		18 Apr 1997			Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE
SMART, Mike RESIGNED	Secretary	04 Apr 2022	14 Jan 2023			Beals Management, Unit 1, Fulcrum 2, Solent Way, Whiteley, Hants, PO15 7FN, United Kingdom
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	18 Sep 2024	18 Sep 2024			11 Queensway, Queensway, New Milton, Hampshire, BH25 5NR, England
ARMSTRONG, Jade Adrienne RESIGNED	Director	11 May 2015	29 Oct 2018	England	January 1989	Merton House, Flat 7 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England
ASHWORTH, Sarah Jane RESIGNED	Director	14 Jul 2000	12 Dec 2005		October 1976	Flat 2 Merton House, Portsmouth, Hampshire, PO5 2AE
BARRETT, Nigel Spencer RESIGNED	Director	11 Dec 2001	13 Aug 2009		September 1964	Flat 6 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
BESTFORD, Julie Anne RESIGNED	Director	17 Aug 1992	09 Jan 1998		July 1960	2 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
BOLTWOOD, David James RESIGNED	Director	12 Dec 2005	06 Jan 2017	United Kingdom	September 1971	Merton House, Flat 2, Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
FLOWERS, Edna Margaret RESIGNED	Director		06 Aug 1998		December 1909	Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
FULLER, Clair Elaine RESIGNED	Director	30 Apr 1999	09 Dec 2002		April 1976	Flat 3 Merton House, Merton Road, Southsea, Hampshire, PO5 2AG
FULLER, Mark RESIGNED	Director	09 Dec 2002	09 Sep 2003		June 1973	Flat 3 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
HAWKES, Sophie Patricia Elizabeth, Doctor RESIGNED	Director	16 Sep 2011	30 Jan 2017	England	May 1988	Merton House, Flat 3, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England
HUNT, Graham Edward RESIGNED	Director	01 Sep 2003	16 Sep 2011	United Kingdom	November 1973	3 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
IRELAND, Olive RESIGNED	Director		02 Apr 1995		July 1917	Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
LARGE, Malcolm Thomas RESIGNED	Director	13 Jan 2017	30 Aug 2018	England	July 1960	2 Merton House, 3 - 5 Merton Road, Southsea, PO5 2AE, England
LEVERETT, Jean RESIGNED	Director		11 Oct 2018	United Kingdom	August 1930	Flat 5 Merton House, Southsea, Hampshire, PO5 2AE
MARSHALL, Fraser RESIGNED	Director		26 Aug 2015	Usa	February 1961	Flat 8, Merton Road, Southsea, Hampshire, PO5 2AE
MATHER, Derek Jeffrey RESIGNED	Director		01 Jan 1995		November 1955	1 Merton, 315 Merton Road, Southsea, Hampshire, PO5 2AE
MCGREGOR, Stuart Graham Deans RESIGNED	Director	13 Aug 2009	23 Mar 2012	United Kingdom	May 1982	Flat 6, Merton House, 3-5 Merton Road Southsea, Portsmouth, Hampshire, PO5 2AE, England
O'SHAUGHNESSY-BEAL, Jennifer Christine RESIGNED	Director	01 Jul 2005	29 Oct 2018	United Kingdom	April 1982	Flat 4 Merton House 3-5 Merton Road, Southsea, Portsmouth, Hampshire, PO5 2AE
OWEN, Deborah Jane RESIGNED	Director	27 Jun 1996	18 Apr 1997		December 1971	Flat 4 Merton House, Merton Road, Southsea, Hampshire, PO5 2AE
PATEL, Harnish RESIGNED	Director	23 Mar 2012	30 Mar 2022	United Kingdom	October 1979	Merton House, Flat 6, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England
PATTENDEN, David Goerge Thomas RESIGNED	Director	01 Jan 1995	28 Jun 2018	United Kingdom	January 1943	Flat 1 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
PEARCY, Mark John RESIGNED	Director	18 Dec 2019	31 Mar 2022	England	March 1974	Flat 6, Merton House, Merton Road, Southsea, PO5 2AE, England
PITCHER, Patricia Joan RESIGNED	Director		18 Apr 1997		March 1950	Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE
RIVERS, Derek Andrew, Dr RESIGNED	Director	23 Jan 1998	14 Jul 2000		July 1971	Flat 2 Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
SACCOCCIO, David RESIGNED	Director	07 Aug 1998	30 Apr 1999		February 1972	Flat 3 Merton House 3-5 Merton Road, Southsea, Portsmouth, Hampshire, PO5 2AE
SOUTH, Stephen Mark RESIGNED	Director	27 Jun 1996	30 Jun 2005		March 1972	Flat 4 Merton House, Merton Road, Southsea, Hampshire, PO5 2AE
STOCK, Ryan Paul RESIGNED	Director	31 Jan 2017	14 Jan 2023	England	March 1989	Flat 3 Merton House, 3 - 5 Merton Road, Southsea, PO5 2AE, England
WHITE, Edward John RESIGNED	Director	23 Jan 1998	11 May 2015	United Kingdom	November 1967	Flat 7 Merton House, 3-5 Merton Road Southsea, Portsmouth, Hampshire, PO5 2AE
WILSON, Susan Margaret RESIGNED	Director		28 Sep 1992		November 1956	Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

GREEN, Kenneth Charles ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Flat 4, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, United Kingdom

HEMMINGS, Natasha Anne ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: England
Date of birth: March 1996
Address: Flat 6, Merton House, 3-5 Merton Road, Southsea, PO5 2AE, England

MORRIS, Bert ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Flat 1, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, United Kingdom

NEW, Charlie Jay ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: January 2001
Address: Flat 3, 3-5 Merton Road, Southsea, PO5 2AE, England

PATEL, Neel ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: England
Date of birth: March 1981
Address: Merton House, 3 - 5 Merton Road, Flat 8, Southsea, Hampshire, PO5 2AE, England

SCUTTS, Antony Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1964
Address: Flat 7, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England

WEAVER, Vida Ann ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: June 1935
Address: Flat 2, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England

DACK, Peter Simon RESIGNED
Role: Secretary
Appointed on: 09 Jun 2016
Resigned on: 23 Jan 2018
Address: 67, Osborne Road, Southsea, Hampshire, PO5 3LS, England

FAULKNER, Maxine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 18 Sep 2024
Address: 11 Queensway, Queensway, New Milton, Hampshire, BH25 5NR, England

PATTENDEN, David George Thomas RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 09 Jun 2016
Address: 18, Southbrook Road, Langstone, Havant, Hampshire, PO9 1RN, England

PITCHER, Patricia Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1997
Address: Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE

SMART, Mike RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 14 Jan 2023
Address: Beals Management, Unit 1, Fulcrum 2, Solent Way, Whiteley, Hants, PO15 7FN, United Kingdom

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2024
Resigned on: 18 Sep 2024
Address: 11 Queensway, Queensway, New Milton, Hampshire, BH25 5NR, England

ARMSTRONG, Jade Adrienne RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: January 1989
Address: Merton House, Flat 7 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England

ASHWORTH, Sarah Jane RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 12 Dec 2005
Date of birth: October 1976
Address: Flat 2 Merton House, Portsmouth, Hampshire, PO5 2AE

BARRETT, Nigel Spencer RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 13 Aug 2009
Date of birth: September 1964
Address: Flat 6 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE

BESTFORD, Julie Anne RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 09 Jan 1998
Date of birth: July 1960
Address: 2 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

BOLTWOOD, David James RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Merton House, Flat 2, Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE

FLOWERS, Edna Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: December 1909
Address: Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

FULLER, Clair Elaine RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 09 Dec 2002
Date of birth: April 1976
Address: Flat 3 Merton House, Merton Road, Southsea, Hampshire, PO5 2AG

FULLER, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 09 Sep 2003
Date of birth: June 1973
Address: Flat 3 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE

HAWKES, Sophie Patricia Elizabeth, Doctor RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 30 Jan 2017
Country of Residence: England
Date of birth: May 1988
Address: Merton House, Flat 3, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England

HUNT, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

IRELAND, Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1995
Date of birth: July 1917
Address: Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

LARGE, Malcolm Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: July 1960
Address: 2 Merton House, 3 - 5 Merton Road, Southsea, PO5 2AE, England

LEVERETT, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1930
Address: Flat 5 Merton House, Southsea, Hampshire, PO5 2AE

MARSHALL, Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2015
Country of Residence: Usa
Date of birth: February 1961
Address: Flat 8, Merton Road, Southsea, Hampshire, PO5 2AE

MATHER, Derek Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: November 1955
Address: 1 Merton, 315 Merton Road, Southsea, Hampshire, PO5 2AE

MCGREGOR, Stuart Graham Deans RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Flat 6, Merton House, 3-5 Merton Road Southsea, Portsmouth, Hampshire, PO5 2AE, England

O'SHAUGHNESSY-BEAL, Jennifer Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Flat 4 Merton House 3-5 Merton Road, Southsea, Portsmouth, Hampshire, PO5 2AE

OWEN, Deborah Jane RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 18 Apr 1997
Date of birth: December 1971
Address: Flat 4 Merton House, Merton Road, Southsea, Hampshire, PO5 2AE

PATEL, Harnish RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Merton House, Flat 6, Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE, England

PATTENDEN, David Goerge Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Flat 1 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

PEARCY, Mark John RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1974
Address: Flat 6, Merton House, Merton Road, Southsea, PO5 2AE, England

PITCHER, Patricia Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: March 1950
Address: Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE

RIVERS, Derek Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 14 Jul 2000
Date of birth: July 1971
Address: Flat 2 Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

SACCOCCIO, David RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 30 Apr 1999
Date of birth: February 1972
Address: Flat 3 Merton House 3-5 Merton Road, Southsea, Portsmouth, Hampshire, PO5 2AE

SOUTH, Stephen Mark RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 30 Jun 2005
Date of birth: March 1972
Address: Flat 4 Merton House, Merton Road, Southsea, Hampshire, PO5 2AE

STOCK, Ryan Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 14 Jan 2023
Country of Residence: England
Date of birth: March 1989
Address: Flat 3 Merton House, 3 - 5 Merton Road, Southsea, PO5 2AE, England

WHITE, Edward John RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Flat 7 Merton House, 3-5 Merton Road Southsea, Portsmouth, Hampshire, PO5 2AE

WILSON, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Date of birth: November 1956
Address: Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE

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