MERGESITE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02693289
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: Offices 1 & 2 Henham, Bishop's Stortford, CM22 6BJ, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:46 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
Offices 1 & 2 Henham, Bishop's Stortford, CM22 6BJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWA UK LTD ACTIVE	Secretary	16 May 2025				Offices 1 & 2, Henham, Bishop's Stortford, CM22 6BJ, England
HEDGER, Alison ACTIVE	Director	22 Jun 2009		United Kingdom	October 1978	45, Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
VIRDEE, Ranjeet Kaur ACTIVE	Director	20 Jan 2026		England	August 1967	41, Nursery Fields, Sawbridgeworth, CM21 0DH, England
DAVIES, Dorothy Patricia RESIGNED	Secretary	15 Jan 1997	09 Jun 1997			26 Park Road, Northaw, Potters Bar, Hertfordshire, EN6 4NU
MAHER, Daniel Andrew RESIGNED	Secretary	13 Apr 1992	07 Dec 1993			106 Avenue Road, Southgate, London, N14 4EA
THAME, Richard RESIGNED	Secretary	07 Dec 1993	15 Jan 1997			44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
WHITE, Terence Robert RESIGNED	Secretary	14 Dec 2004	31 Jul 2007			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WHITE, Terence Robert RESIGNED	Secretary	09 Jun 1997	31 Oct 2003			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	01 Nov 2003	31 Jul 2007			Marlborough House, 298 Regents Park Road, London, N3 2UU
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	01 Aug 2007	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	16 May 2025			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	03 Apr 1992			26, Church Street, London, NW8 8EP
BAINBRIDGE NEE BEARNE, Abigail RESIGNED	Director	28 Jun 2012	15 Apr 2019	United Kingdom	November 1981	42, Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH, United Kingdom
BIGGS, Suzy Amanda RESIGNED	Director	07 Dec 1993	19 Apr 1995		July 1967	47 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
BOLDINGER, Martin Jon RESIGNED	Director	04 Sep 2007	28 Jun 2012	United Kingdom	January 1951	43 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
BRENDER, Karl John RESIGNED	Director	24 Jun 1996	27 Nov 1998		September 1968	53 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
HAWKINS, Brian Raymond RESIGNED	Director	13 Apr 1992	07 Dec 1993	United Kingdom	September 1944	6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS
HYDE, Sally RESIGNED	Director	29 Jul 1998	04 Oct 2000		September 1963	54 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
JOEL, Stephen RESIGNED	Director	06 Jan 1999	21 Jan 2004		February 1974	44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
LE-COUNT, Diane RESIGNED	Director	14 Aug 2014	03 Mar 2022	United Kingdom	October 1954	48, Nurseyfields, Sawbridgeworth, Herts, CM21 0DA, England
MEAD, Simon William RESIGNED	Director	07 Dec 1993	30 Mar 1995		March 1969	20 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
MELLING, Gillian Emma RESIGNED	Director	03 May 2006	14 Sep 2016	United Kingdom	July 1958	46 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
OSBORN, Dorothy Ann RESIGNED	Director	22 Nov 2003	03 May 2006		December 1921	50 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
RALPH, Anna Jean RESIGNED	Director	19 Apr 1995	19 Feb 1997		March 1971	54 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
SMITH, Jeremy RESIGNED	Director	13 Apr 1992	07 Dec 1993		September 1949	1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ
THAME, Richard RESIGNED	Director	07 Dec 1993	16 Feb 1998		September 1965	44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
VIRDEE, Ranjeet Kaur RESIGNED	Director	14 Sep 2015	01 May 2024	England	August 1967	41, Nursery Fields, Sawbridgeworth, Herts, CM21 0DH, Uk
WILSON, Adrian RESIGNED	Director	21 Jan 2004	05 Apr 2007		January 1967	45 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 1992	13 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	27 Feb 1992	03 Apr 1992			26, Church Street, London, NW8 8EP

SWA UK LTD ACTIVE
Role: Secretary
Appointed on: 16 May 2025
Address: Offices 1 & 2, Henham, Bishop's Stortford, CM22 6BJ, England

HEDGER, Alison ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 45, Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

VIRDEE, Ranjeet Kaur ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: England
Date of birth: August 1967
Address: 41, Nursery Fields, Sawbridgeworth, CM21 0DH, England

DAVIES, Dorothy Patricia RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 09 Jun 1997
Address: 26 Park Road, Northaw, Potters Bar, Hertfordshire, EN6 4NU

MAHER, Daniel Andrew RESIGNED
Role: Secretary
Appointed on: 13 Apr 1992
Resigned on: 07 Dec 1993
Address: 106 Avenue Road, Southgate, London, N14 4EA

THAME, Richard RESIGNED
Role: Secretary
Appointed on: 07 Dec 1993
Resigned on: 15 Jan 1997
Address: 44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 31 Jul 2007
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 31 Oct 2003
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 31 Jul 2007
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 16 May 2025
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 03 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BAINBRIDGE NEE BEARNE, Abigail RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 42, Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH, United Kingdom

BIGGS, Suzy Amanda RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 19 Apr 1995
Date of birth: July 1967
Address: 47 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

BOLDINGER, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 43 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

BRENDER, Karl John RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 27 Nov 1998
Date of birth: September 1968
Address: 53 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

HAWKINS, Brian Raymond RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 07 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS

HYDE, Sally RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 04 Oct 2000
Date of birth: September 1963
Address: 54 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

JOEL, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 21 Jan 2004
Date of birth: February 1974
Address: 44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

LE-COUNT, Diane RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 48, Nurseyfields, Sawbridgeworth, Herts, CM21 0DA, England

MEAD, Simon William RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 30 Mar 1995
Date of birth: March 1969
Address: 20 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

MELLING, Gillian Emma RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 46 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

OSBORN, Dorothy Ann RESIGNED
Role: Director
Appointed on: 22 Nov 2003
Resigned on: 03 May 2006
Date of birth: December 1921
Address: 50 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

RALPH, Anna Jean RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 19 Feb 1997
Date of birth: March 1971
Address: 54 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

SMITH, Jeremy RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 07 Dec 1993
Date of birth: September 1949
Address: 1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ

THAME, Richard RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 16 Feb 1998
Date of birth: September 1965
Address: 44 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

VIRDEE, Ranjeet Kaur RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: August 1967
Address: 41, Nursery Fields, Sawbridgeworth, Herts, CM21 0DH, Uk

WILSON, Adrian RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 05 Apr 2007
Date of birth: January 1967
Address: 45 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 13 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 03 Apr 1992
Address: 26, Church Street, London, NW8 8EP

Filing history

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