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Home > England & Wales Companies > MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
Company Information for

MERIDIAN QUAY MANAGEMENT COMPANY LIMITED

HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE, OXFORD, OX2 0QS,
Company Registration Number
05859871
Private Limited Company
Active

Company Overview

About Meridian Quay Management Company Ltd
MERIDIAN QUAY MANAGEMENT COMPANY LIMITED was founded on 2006-06-28 and has its registered office in Oxford. The organisation's status is listed as "Active". Meridian Quay Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HANBOROUGH HOUSE 5 WALLBROOK COURT
NORTH HINKSEY LANE
OXFORD
OX2 0QS
Other companies in NP7
 
Filing Information
Company Number 05859871
Company ID Number 05859871
Date formed 2006-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
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Company Officers of MERIDIAN QUAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN FITZGERALD
 Company Secretary 2006-06-28
AILEEN CROWLEY
 Director 2006-06-28
JOHN FITZGERALD
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-28 2006-06-28
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-28 2006-06-28
SWIFT INCORPORATIONS LIMITED
 Director 2006-06-28 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FITZGERALD BUTTONBRISK LIMITED Company Secretary 2003-07-11 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-24APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMAS
2024-02-1616/02/24 STATEMENT OF CAPITAL GBP 258
2023-11-2820/11/23 STATEMENT OF CAPITAL GBP 252
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-1312/09/22 STATEMENT OF CAPITAL GBP 247
2022-09-13SH0112/09/22 STATEMENT OF CAPITAL GBP 247
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-10-06RP04CS01
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Invest House Bruce Road Fforestfach Industrial Estate Swansea SA5 4HS Wales
2019-03-27AP03Appointment of David Philip Lake as company secretary on 2019-03-06
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN CROWLEY
2019-03-27TM02Termination of appointment of John Fitzgerald on 2019-03-06
2019-03-27AP01DIRECTOR APPOINTED PHILIP DAVID BLACKLER
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 32 Monk Street Abergavenny NP7 5NW
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC08Notification of a person with significant control statement
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 284
2016-07-18AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 273
2015-07-14AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 256
2014-07-24AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0128/06/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0128/06/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23AR0128/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 15/03/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 15/03/2010
2009-09-28363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-08-2488(2)AD 15/07/08 GBP SI 7@1=7 GBP IC 91/98
2009-08-2488(2)AD 16/07/08 GBP SI 1@1=1 GBP IC 90/91
2009-08-2488(2)AD 18/07/08 GBP SI 1@1=1 GBP IC 89/90
2009-08-2488(2)AD 28/08/08 GBP SI 3@1=3 GBP IC 86/89
2009-08-2488(2)AD 03/09/08 GBP SI 1@1=1 GBP IC 83/84
2009-08-2488(2)AD 29/08/08 GBP SI 2@1=2 GBP IC 84/86
2009-08-2488(2)AD 07/10/08 GBP SI 2@1=2 GBP IC 79/81
2009-08-2488(2)AD 02/10/08 GBP SI 2@1=2 GBP IC 81/83
2009-08-2488(2)AD 14/10/08 GBP SI 1@1=1 GBP IC 76/77
2009-08-2488(2)AD 12/10/08 GBP SI 1@1=1 GBP IC 77/78
2009-08-2488(2)AD 08/10/08 GBP SI 1@1=1 GBP IC 78/79
2009-08-2488(2)AD 16/10/08 GBP SI 1@1=1 GBP IC 74/75
2009-08-2488(2)AD 13/10/08 GBP SI 1@1=1 GBP IC 75/76
2009-08-2488(2)AD 23/10/08 GBP SI 1@1=1 GBP IC 73/74
2009-08-2488(2)AD 28/11/08 GBP SI 1@1=1 GBP IC 62/63
2009-08-2488(2)AD 14/11/08 GBP SI 10@1=10 GBP IC 63/73
2009-08-2488(2)AD 03/12/08 GBP SI 1@1=1 GBP IC 61/62
2009-08-2488(2)AD 10/12/08 GBP SI 1@1=1 GBP IC 58/59
2009-08-2488(2)AD 08/12/08 GBP SI 2@1=2 GBP IC 59/61
2009-08-2488(2)AD 11/12/08 GBP SI 1@1=1 GBP IC 57/58
2009-08-2488(2)AD 15/12/08 GBP SI 2@1=2 GBP IC 55/57
2009-08-2488(2)AD 22/12/08 GBP SI 1@1=1 GBP IC 37/38
2009-08-2488(2)AD 18/12/08 GBP SI 6@1=6 GBP IC 49/55
2009-08-2488(2)AD 19/12/08 GBP SI 11@1=11 GBP IC 38/49
2009-08-2488(2)AD 05/01/09 GBP SI 1@1=1 GBP IC 34/35
2009-08-2488(2)AD 08/01/09 GBP SI 1@1=1 GBP IC 33/34
2009-08-2488(2)AD 23/12/08 GBP SI 2@1=2 GBP IC 35/37
2009-08-2488(2)AD 12/01/09 GBP SI 1@1=1 GBP IC 32/33
2009-08-2488(2)AD 16/01/09 GBP SI 1@1=1 GBP IC 31/32
2009-08-2488(2)AD 29/01/09 GBP SI 1@1=1 GBP IC 30/31
2009-08-2488(2)AD 24/04/09 GBP SI 1@1=1 GBP IC 28/29
2009-08-2488(2)AD 30/01/09 GBP SI 1@1=1 GBP IC 29/30
2009-08-2488(2)AD 22/04/09 GBP SI 1@1=1 GBP IC 27/28
2009-08-2488(2)AD 08/04/09 GBP SI 1@1=1 GBP IC 26/27
2009-08-2488(2)AD 06/04/09 GBP SI 1@1=1 GBP IC 25/26
2009-08-2488(2)AD 01/04/09 GBP SI 2@1=2 GBP IC 20/22
2009-08-2488(2)AD 03/04/09 GBP SI 3@1=3 GBP IC 22/25
2009-08-2488(2)AD 30/03/09 GBP SI 2@1=2 GBP IC 18/20
2009-08-2488(2)AD 26/03/09 GBP SI 1@1=1 GBP IC 17/18
2009-08-2488(2)AD 20/03/09 GBP SI 1@1=1 GBP IC 16/17
2009-08-2488(2)AD 18/03/09 GBP SI 3@1=3 GBP IC 13/16
2009-08-2488(2)AD 05/03/09 GBP SI 3@1=3 GBP IC 10/13
2009-08-2488(2)AD 02/03/09 GBP SI 1@1=1 GBP IC 9/10
2009-08-2488(2)AD 17/02/09 GBP SI 3@1=3 GBP IC 3/6
2009-08-2488(2)AD 20/02/09 GBP SI 2@1=2 GBP IC 6/8
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-05363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN QUAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN QUAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-12-31

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 QUAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN QUAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MERIDIAN QUAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN QUAY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERIDIAN QUAY MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN QUAY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN QUAY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN QUAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX2 0QS