Active
Company Information for MERIDIAN LEISURE MANAGEMENT LIMITED
CROWNE PLAZA READING EAST WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
02986070
Private Limited Company
Active |
Company Name | |
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MERIDIAN LEISURE MANAGEMENT LIMITED | |
Legal Registered Office | |
CROWNE PLAZA READING EAST WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG41 | |
Company Number | 02986070 | |
---|---|---|
Company ID Number | 02986070 | |
Date formed | 1994-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB649875176 |
Last Datalog update: | 2023-12-05 18:59:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA BROULIDAKIS |
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MOEZ JANMOHAMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER REGISTRARS LIMITED |
Company Secretary | ||
JANE MARGARET FIELDING |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN READING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
MERIDIAN REDDITCH LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
MERIDIAN BOTLEY LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
SKC BARN LIMITED | Company Secretary | 1996-10-26 | CURRENT | 1994-11-22 | Dissolved 2014-10-21 | |
MERIDIAN GLOBAL FINANCIERS LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1990-08-22 | Dissolved 2013-10-15 | |
MERIDIAN HALL LIMITED | Company Secretary | 1995-01-06 | CURRENT | 1995-01-04 | Active | |
MERIDIAN MARLOW LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
MERIDIAN READING LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
MERIDIAN REDDITCH LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
SKC BARN LIMITED | Director | 2002-09-30 | CURRENT | 1994-11-22 | Dissolved 2014-10-21 | |
MERIDIAN BOTLEY LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
MERIDIAN HALL LIMITED | Director | 1995-01-06 | CURRENT | 1995-01-04 | Active | |
MERIDIAN GLOBAL FINANCIERS LIMITED | Director | 1991-08-22 | CURRENT | 1990-08-22 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Holiday Inn Reading M4 J10 Wharfedale Road Winnersh Triangle Reading Berks RG41 5TS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Moez Janmohamed on 2013-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BROULIDAKIS on 2013-01-11 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM , 66 Wigmore Street, London, W1U 2SB | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ | |
363a | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
363a | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 6TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RH | |
88(2)R | AD 15/12/94--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED PURE IMPACT LIMITED CERTIFICATE ISSUED ON 14/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF WESTERN AUSTRALIA LIMITED |
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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 MERIDIAN LEISURE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MERIDIAN LEISURE MANAGEMENT LIMITED are:
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. |