MERIDIANS (EAST GRINSTEAD) LIMITED
Overview
| Company Name | MERIDIANS (EAST GRINSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06425809 |
| 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 MERIDIANS (EAST GRINSTEAD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERIDIANS (EAST GRINSTEAD) LIMITED located?
| Registered Office Address | 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIANS (EAST GRINSTEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERIDIANS (EAST GRINSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MERIDIANS (EAST GRINSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen John Hodgkiss as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Alexandre Boyes Man Ltd as a secretary on Aug 08, 2023 | 2 pages | AP04 | ||
Termination of appointment of Stephen John Hodgkiss as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Keith Churchward on Aug 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on Feb 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Churchward as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Susan Marjorie Woolley as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MERIDIANS (EAST GRINSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRE BOYES MAN LTD | Secretary | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent United Kingdom |
| 206226000001 | ||||||||||
| CHURCHWARD, Keith | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent United Kingdom | United Kingdom | British | 288745840002 | |||||||||
| HODGKISS, Stephen John | Secretary | Forest Road RH18 5NA Forest Row Creevagh Cottage East Sussex England | 184175580001 | |||||||||||
| MORTON-SMITH, Jon | Secretary | Turners Hill Road RH19 4LX East Grinstead Little Lea West Sussex | British | 208784160001 | ||||||||||
| WHELAN, Susan | Secretary | Beddlestead Farm Beddlestead Lane Chelsham CR6 9QN Warlingham Surrey | Irish | 95249380001 | ||||||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| GREEN, Peter William | Director | 4 Penrhyn Close CR3 5JX Caterham Surrey | United Kingdom | British | 97871710001 | |||||||||
| HODGKISS, Stephen John | Director | Creevagh Cottage Forest Road RH18 5NA Forest Row East Sussex | United Kingdom | British | 26719700001 | |||||||||
| MORTON-SMITH, Jon | Director | Turners Hill Road RH19 4LX East Grinstead Little Lea West Sussex | United Kingdom | British | 208784160001 | |||||||||
| WHELAN, John Joseph | Director | Cheverells Farm Cheverells CR6 9QP Warlingham Surrey | England | Irish | 88881820001 | |||||||||
| WOOLLEY, Susan Marjorie | Director | 15 Portland Road RH19 4EB East Grinstead Flat H West Sussex England | England | British | 184178870001 |
What are the latest statements on persons with significant control for MERIDIANS (EAST GRINSTEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | 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