Company Information for MERIDIAN PROPERTY (U.K.) LIMITED
30-34 NORTH STREET, HAILSHAM, BN27 1DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERIDIAN PROPERTY (U.K.) LIMITED | |
Legal Registered Office | |
30-34 NORTH STREET HAILSHAM BN27 1DW | |
Company Number | 09470938 | |
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Company ID Number | 09470938 | |
Date formed | 2015-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207104554 |
Last Datalog update: | 2024-04-07 01:13:45 |
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Officer | Role | Date Appointed |
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MARK ANDREW BOLES |
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CHRISTOPHER PAUL COLEMAN |
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WILLIAM JOHN RAMSDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED | Director | 2015-05-06 | CURRENT | 2013-01-02 | Active | |
LETS 2 SHARE LIMITED | Director | 2015-05-06 | CURRENT | 2015-01-19 | Active | |
DELPHI INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
MERIDIAN SURVEYORS SUSSEX LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BBB CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-11 | Dissolved 2016-07-19 | |
MERIDIAN SURVEYORS SUSSEX LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Rachel Jane Boles as a person with significant control on 2023-07-04 | ||
Change of details for Mrs Jane Christine Ramsden as a person with significant control on 2023-07-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL JANE BOLES on 2023-07-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JANE CHRISTINE RAMSDEN on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE BOLES | |
AP03 | Appointment of Mrs Rachel Jane Boles as company secretary on 2020-09-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Andrew Boles as a person with significant control on 2020-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Andrew Boles as a person with significant control on 2018-08-03 | |
CH01 | Director's details changed for Mr Mark Andrew Boles on 2018-08-03 | |
PSC07 | CESSATION OF MARK ANDREW BOWLES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN RAMSDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BOLES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RAMSDEN / 06/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL COLEMAN / 06/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOLES / 06/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 900 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 PROPERTY (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN PROPERTY (U.K.) 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. |