MERIDIAN DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | MERIDIAN DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02579560 |
| 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 MERIDIAN DEVELOPMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERIDIAN DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MERIDIAN DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for MERIDIAN DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||||||
Director's details changed for Mrs Rebecca Carruthers on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mrs Rebecca Collinge on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Cllr Arooj Shah as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amanda Chadderton as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Amanda Chadderton as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arooj Shah as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 09, 2021
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||||||
Appointment of Cllr Arooj Shah as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Anthony Craig Pickering as a person with significant control on Sep 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Oldham Metropolitan Borough Council as a person with significant control on Sep 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of MERIDIAN DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Rebecca | Director | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | England | British | 76708660010 | |||||
| SHAH, Arooj, Cllr | Director | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | United Kingdom | British | 131512650001 | |||||
| HOPWOOD, John Peter | Secretary | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | British | 4969160001 | ||||||
| PICKERING, Anthony Craig | Secretary | Hillcrest Cottage Hollins Road Waterhead OL4 3SG Oldham Lancs | British | 5493650001 | ||||||
| SPAIN, John Howard | Secretary | The Orchard House Hollin Lane Styal SK9 4JH Wilmslow Cheshire | British | 5493660001 | ||||||
| CHADDERTON, Amanda | Director | West Street OL1 1UT Oldham Civic Centre England | England | British | 285524070001 | |||||
| COATES, Keith George | Director | 9 Ainsdale Drive Whitworth OL12 8QB Rochdale Lancashire | United Kingdom | British | 12146270001 | |||||
| FIELDING, Sean Eric | Director | West Street OL1 1UL Oldham Civic Centre United Kingdom | England | British | 252290050001 | |||||
| HIBBERT, David Ralph | Director | 28 Moreton Street Chadderton OL9 0LT Oldham | England | British | 45361920001 | |||||
| HOPWOOD, John Peter | Director | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | United Kingdom | British | 4969160001 | |||||
| HOPWOOD, John Peter | Director | Earnshaw Head Cottage Lydgate OL4 4JP Oldham Lancs | United Kingdom | British | 4969160001 | |||||
| JOHNSON, John, Cllr | Director | 49 Dalton Street Failsworth M35 0DU Manchester Lancashire | British | 15528530001 | ||||||
| MATHER, Brian John, Councillor | Director | Fontburn 1 Mytholme Den Lane Uppermill OL3 6DA Oldham Greater Manchester | British | 17491600001 | ||||||
| MCARDLE, James Arthur, Cllr | Director | 12 High Moor Crescent Waterhead OL4 2SN Oldham Greater Manchester | England | British | 97759460001 | |||||
| MCMAHON, James, Councillor | Director | c/o Civic Centre West Street OL1 1UL Oldham Lancashire England | England | British | 152390740001 | |||||
| PICKERING, Anthony Craig | Director | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | England | British | 5493650001 | |||||
| RAINEY, Alan | Director | 12 Oaklands Park Grasscroft OL4 4JY Oldham Lancashire | British | 67037780002 | ||||||
| RILEY, Margaret, Councillor | Director | 3 St Johns Court Lees OL4 3LN Oldham Greater Manchester | British | 17468400001 | ||||||
| SHAH, Arooj, Cllr | Director | West Street OL1 1NL Oldham Civic Centre England | United Kingdom | British | 131512650001 | |||||
| SPAIN, John Howard | Director | The Orchard House Hollin Lane Styal SK9 4JH Wilmslow Cheshire | British | 5493660001 | ||||||
| SPAIN, John Howard | Director | The Orchard House Hollin Lane Styal SK9 4JH Wilmslow Cheshire | British | 5493660001 | ||||||
| STRETTON, Jean Mary, Cllr | Director | c/o C/O P O Box 33 West Street OL1 1UL Oldham Civic Centre Lancs United Kingdom | England | British | 94308510001 | |||||
| UDDIN, Muhammad Mohib | Director | 37 Widdop Street OL9 6AT Oldham Lancashire | England | British | 108292200001 |
Who are the persons with significant control of MERIDIAN DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Oldham Metropolitan Borough Council | Sep 09, 2021 | West Street OL1 1NL Oldham Civic Centre United Kingdom | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Anthony Craig Pickering | Apr 06, 2016 | Meridian Business Centre King Street OL8 1EZ Oldham Lancashire | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
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