30 MERIDIAN PLACE (CLIFTON) LIMITED
Overview
| Company Name | 30 MERIDIAN PLACE (CLIFTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01733982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 MERIDIAN PLACE (CLIFTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 MERIDIAN PLACE (CLIFTON) LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Laura Josephine Murphy as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Alice Jennings as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Roland Pelham on Dec 12, 2019 | 2 pages | CH01 | ||
Registered office address changed from Andrews Property Group 133 st. Georges Road Hotwells Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 01, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alice Jennings as a person with significant control on Oct 29, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| MURPHY, Laura Josephine | Director | 30 Meridian Place BS8 1JL Bristol Hall Flat England | England | British | 296577660001 | |||||||||
| REYNOLDS, Christopher Cecil | Director | First Floor Flat 2 Cavendish Road BS9 4DZ Bristol | England | English | 98382530001 | |||||||||
| WARREN, Roland Henry Pelham | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | England | British | 246532970002 | |||||||||
| BOURN, Sarah | Secretary | First Floor Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 23036760001 | ||||||||||
| OATLEY, Nicholas Andrew | Secretary | 30 Meridian Place BS8 1JL Bristol Avon | British | 63036420001 | ||||||||||
| REYNOLDS, Anita Elizabeth | Secretary | 18 Langton Park BS3 1EG Bristol Avon | British | 54931650002 | ||||||||||
| REYNOLDS, Christopher Cecil | Secretary | First Floor Flat 2 Cavendish Road BS9 4DZ Bristol | English | 98382530001 | ||||||||||
| TARR, James | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | 245284810001 | |||||||||||
| BEALE, Angela | Director | Garden Flat 30 Meridian Place Clifton BS8 1JL Bristol | British | 85393900001 | ||||||||||
| BOURN, Sarah | Director | First Floor Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 23036760001 | ||||||||||
| FALCONER, Rosalyn | Director | 30 Meridian Place BS8 1JL Bristol Top Floor Flat England | United Kingdom | Uk | 199264350001 | |||||||||
| HEFFERNON, Barry John | Director | 34 Hartley Old Road Notr CR8 4HG Purley Surrey | England | British | 116624300001 | |||||||||
| JENNINGS, Alice | Director | Meridian Place Clifton BS8 1JL Bristol Hall Flat 30 England | England | British | 200716560001 | |||||||||
| JINGREE, Sacha Kunal | Director | Ground Floor Flat 30 Meridian Place BS8 1JL Bristol Avon | United Kingdom | British | 116624220001 | |||||||||
| NAISBY, Andrew John | Director | Hall Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 23036770001 | ||||||||||
| NG, Kevin | Director | Ground Floor Flat 30 Meridian Place BS8 1JL Clifton Bristol Avon Bs8 1jl | British | 81790130001 | ||||||||||
| OATLEY, Nicholas Andrew | Director | 30 Meridian Place BS8 1JL Bristol Avon | British | 63036420001 | ||||||||||
| PHILLIPS, Mark Richard | Director | Top Floor Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 43625570001 | ||||||||||
| POOL, William Franklin | Director | Hall Floor Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 48011280001 | ||||||||||
| REYNOLDS, Anita Elizabeth | Director | 18 Langton Park BS3 1EG Bristol Avon | United Kingdom | British | 54931650002 | |||||||||
| WILLIAMS, Gary | Director | Basement Flat 30 Meridian Place BS8 1JL Bristol Avon | British | 13852960001 |
Who are the persons with significant control of 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alice Jennings | May 09, 2018 | 133 St. Georges Road Hotwells BS1 5UW Bristol Andrews Property Group England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Cecil Reynolds | Dec 10, 2016 | 2 Cavendish Road Henleaze BS9 4DZ Bristol | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 MERIDIAN PLACE (CLIFTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0