17 MERIDIAN PLACE MANAGEMENT LIMITED
Overview
| Company Name | 17 MERIDIAN PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01961786 |
| 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 17 MERIDIAN PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17 MERIDIAN PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 11 Waveney Road Keynsham BS31 1RX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 MERIDIAN PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for 17 MERIDIAN PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for 17 MERIDIAN PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Catherine Naughton as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Hunt as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Box Property Management Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hillcrest Estate Management Limited as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Waveney Road, Keynsham, Bristol Waveney Road Keynsham Bristol BS31 1RX England to 11 Waveney Road Keynsham Bristol BS31 1RX on Sep 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 11 Waveney Road, Keynsham, Bristol Waveney Road Keynsham Bristol BS31 1RX on Sep 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 29, 2023 | 5 pages | AA | ||
Termination of appointment of Felix Furness as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Kathryn Hunt on Dec 04, 2023 | 2 pages | CH01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on May 09, 2023 | 2 pages | AP04 | ||
Registered office address changed from Adam Church Ltd, 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 5 Grove Road Redland Bristol Somerset BS6 6UJ on May 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Adam Church Ltd as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Katrina Plumb as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Furness as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Edward Colom-Moreno as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of 17 MERIDIAN PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOX PROPERTY MANAGEMENT LIMITED | Secretary | Waveney Road Keynsham BS31 1RX Bristol 11 England |
| 326941950001 | ||||||||||
| COATES, Emma | Director | Waveney Road Keynsham BS31 1RX Bristol 11 England | England | British | 99606940001 | |||||||||
| NAUGHTON, Catherine | Director | Waveney Road Keynsham BS31 1RX Bristol 11 England | England | British | 332365990001 | |||||||||
| COLOM MORENO, Margaret | Secretary | 17 Meridian Place BS8 1JG Bristol Avon | British | 26994870001 | ||||||||||
| HUETING, Geoffrey Paul | Secretary | Forester Lane BA2 6QX Bath 16 England | 177071990001 | |||||||||||
| THOMAS, Holly Elizabeth | Secretary | Willow Cottage Tarnock BS26 2SW Axbridge Willow Cottage Somerset England | 159711550001 | |||||||||||
| WILLIAMS, David Robert, Dr | Secretary | 16 Casson Drive Stoke Park BS16 1WR Bristol Avon | British | 89786580001 | ||||||||||
| WILLIAMS, Katherine Anne | Secretary | 17 Meridian Place BS8 1JG Bristol Flat 4 | British | 132722960001 | ||||||||||
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road Redland BS6 6UJ Bristol 5 Somerset England |
| 147278660001 | ||||||||||
| MOORDOWN PROPERTY MANAGMENT LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 196358760001 | ||||||||||
| ANGELL, Ivan | Director | 17 Meridian Place BS8 1JG Bristol Avon | British | 26994880001 | ||||||||||
| COLOM MORENO, Margaret | Director | 17 Meridian Place BS8 1JG Bristol Avon | British | 26994870001 | ||||||||||
| COLOM-MORENO, John Edward | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | 166833180002 | |||||||||
| FURNESS, Felix | Director | Grove Road Redland BS6 6UJ Bristol 5 Somerset England | England | British | 286431010001 | |||||||||
| HUNT, Kathryn | Director | Waveney Road Keynsham BS31 1RX Bristol 11 England | Scotland | British | 273996940002 | |||||||||
| KELLY, Stephen | Director | 17 Meridian Pc | British | 8245420001 | ||||||||||
| KENNEDY, Ian | Director | 17 Meridian Place BS8 1JG Bristol Avon | British | 26994900001 | ||||||||||
| PLUMB, Katrina | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | 95332570001 | |||||||||
| PLUMB, Katrina | Director | Flat 3 17 Meridian Place BS8 1JG Bristol | England | British | 95332570001 | |||||||||
| RUDD, Ian | Director | 17 Meridian Place BS8 1JG Bristol Avon | British | 26994890001 | ||||||||||
| SANDOVER, Julie Katherine | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | English | 200192420001 | |||||||||
| THOMAS, Holly Elizabeth | Director | Richmond Road Montpelier BS6 5EP Bristol 79 United Kingdom | United Kingdom | British | 124857350002 | |||||||||
| WILLIAMS, David Robert, Dr | Director | 16 Casson Drive Stoke Park BS16 1WR Bristol Avon | British | 89786580001 | ||||||||||
| WILLIAMS, Katherine Anne | Director | 17 Meridian Place BS8 1JG Bristol Flat 4 | United Kingdom | British | 132722960001 |
What are the latest statements on persons with significant control for 17 MERIDIAN PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | 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