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MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03751136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Spark Accountants 10 Wrens Court
    48 Victoria Road
    B72 1SY Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 13, 2025 with updates

    		4 pagesCS01

    Notification of H.W. Coates Limited as a person with significant control on Feb 18, 2022

    		2 pagesPSC02

    Notification of The British Show Jumping Association as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of M.R.C. Pension Trust Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Eastlake Developments Limited as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on Apr 28, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Stephen Paul
    33 Wagon Lane
    B92 7PW Solihull
    Birmingham
    		Director
    33 Wagon Lane
    B92 7PW Solihull
    Birmingham
    		EnglandBritish73761320002
    CAPLE, Simon Mark
    19 Rayleigh Road
    Stoke Bishop
    BS9 2AU Bristol
    Avon
    		Secretary
    19 Rayleigh Road
    Stoke Bishop
    BS9 2AU Bristol
    Avon
    		British39428630002
    HEASON, Robert Andrew
    14 Plains Farm Close
    Mapperley
    NG3 5RE Nottingham
    Nottinghamshire
    		Secretary
    14 Plains Farm Close
    Mapperley
    NG3 5RE Nottingham
    Nottinghamshire
    		British25658270001
    VENABLES, Ian David
    3 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    		Secretary
    3 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    		British79952210002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    HOULSTON, James Simon Holte
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		Director
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		EnglandBritish121160550001
    LOVELL, Roderick Hugh Carden
    16 Slicketts Lane
    Edlesborough
    LU6 2JD Dunstable
    Bedfordshire
    		Director
    16 Slicketts Lane
    Edlesborough
    LU6 2JD Dunstable
    Bedfordshire
    		United KingdomBritish64212650001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.W. Coates Limited
    Ladywood Works
    Leicester Road
    LE17 4HD Lutterworth
    Ladywood House
    Leicestershire
    England
    		Feb 18, 2022
    Ladywood Works
    Leicester Road
    LE17 4HD Lutterworth
    Ladywood House
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01570075
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eastlake Developments Limited
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Apr 06, 2016
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompaines Act 2006
    Place RegisteredEngland & Wales
    Registration Number03078869
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    M.R.C. Pension Trust Limited
    Polaris House
    North Star Avenue
    SN2 1FL Swindon
    2nd Floor David Phillips Building
    England
    		Apr 06, 2016
    Polaris House
    North Star Avenue
    SN2 1FL Swindon
    2nd Floor David Phillips Building
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompaines Act 2006
    Place RegisteredEngland & Wales
    Registration Number01218492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The British Show Jumping Association
    Copse Drive
    CV5 9RG Coventry
    Building 2020 Meriden Business Park
    West Midlands
    England
    		Apr 06, 2016
    Copse Drive
    CV5 9RG Coventry
    Building 2020 Meriden Business Park
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00210797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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