Company Information for 17 MERIDIAN PLACE MANAGEMENT LIMITED
5 GROVE ROAD, REDLAND, BRISTOL, SOMERSET, BS6 6UJ,
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Company Registration Number
01961786
Private Limited Company
Active |
Company Name | |
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17 MERIDIAN PLACE MANAGEMENT LIMITED | |
Legal Registered Office | |
5 GROVE ROAD REDLAND BRISTOL SOMERSET BS6 6UJ Other companies in BA2 | |
Company Number | 01961786 | |
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Company ID Number | 01961786 | |
Date formed | 1985-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 08:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
MOORDOWN PROPERTY MANAGMENT LTD |
||
EMMA COATES |
||
JOHN EDWARD COLOM-MORENO |
||
KATRINA PLUMB |
||
JULIE KATHERINE SANDOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAUL HUETING |
Company Secretary | ||
HOLLY ELIZABETH THOMAS |
Director | ||
KATHERINE ANNE WILLIAMS |
Director | ||
HOLLY ELIZABETH THOMAS |
Company Secretary | ||
KATHERINE ANNE WILLIAMS |
Company Secretary | ||
DAVID ROBERT WILLIAMS |
Company Secretary | ||
DAVID ROBERT WILLIAMS |
Director | ||
KATRINA PLUMB |
Director | ||
MARGARET COLOM MORENO |
Company Secretary | ||
MARGARET COLOM MORENO |
Director | ||
IVAN ANGELL |
Director | ||
IAN RUDD |
Director | ||
IAN KENNEDY |
Director | ||
STEPHEN KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
38 HAMPTON ROAD (RESIDENTS) MANAGEMENT CO. LTD. | Director | 2004-05-01 | CURRENT | 1996-03-01 | Active | |
103 HAMPTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-05-15 | CURRENT | 1982-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
Termination of appointment of Adam Church Ltd on 2023-04-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA PLUMB | |
AP01 | DIRECTOR APPOINTED MR FELIX FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD COLOM-MORENO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KATHERINE SANDOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
AP04 | Appointment of Adam Church Ltd as company secretary on 2019-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England | |
TM02 | Termination of appointment of Moordown Property Managment Ltd on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COATES / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLOM-MORENO / 01/03/2017 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORDOWN PROPERTY MANAGMENT LTD on 2016-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORDOWN PROPERTY MANAGMENT LTD on 2015-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 16 Forester Lane Bath BA2 6QX | |
AP01 | DIRECTOR APPOINTED JULIE KATHERINE SANDOVER | |
AP01 | DIRECTOR APPOINTED MS KATRINA PLUMB | |
AP04 | Appointment of Moordown Property Managment Ltd as company secretary on 2015-03-30 | |
TM02 | Termination of appointment of Geoffrey Paul Hueting on 2015-03-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY THOMAS | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 17 MERIDIAN PLACE BRISTOL BS8 1JG | |
AP03 | SECRETARY APPOINTED MR GEOFFREY PAUL HUETING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLY THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY ELIZABETH THOMAS / 01/07/2012 | |
AR01 | 22/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD COLOM-MORENO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HOLLY ELIZABETH THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ELIZABETH THOMAS / 11/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WILLIAMS | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE WILLIAMS / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | |
288a | DIRECTOR AND SECRETARY APPOINTED KATHERINE ANNE WILLIAMS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 239 |
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Creditors and other liabilities
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 17 MERIDIAN PLACE MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 4,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 MERIDIAN PLACE MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 17 MERIDIAN PLACE MANAGEMENT LIMITED | Event Date | 2011-04-05 |
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. |