MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09605533 |
| 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 END RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Appointment of Adam Briggs as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Horner as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Ross Vivian Whelehan as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Michael Horner as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Sam Tordoff as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martyn Trevor Flood as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ross Vivian Whelehan as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Moran as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Appointment of Brendan Ronald William Evans as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Cessation of Sam Tordoff as a person with significant control on Feb 15, 2019 | 1 pages | PSC07 | ||
Who are the officers of MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BRIGGS, Adam Lee | Director | Tower View Kings Hill ME19 4UY West Malling 11 England | England | British | 343289350001 | |||||||||
| EVANS, Brendan Ronald William | Director | Tower View Kings Hill ME19 4UY West Malling 11 England | England | British | 237961750001 | |||||||||
| FLOOD, Martyn Trevor | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 255590690001 | |||||||||
| HORNER, Robert Michael | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 330275670001 | |||||||||
| MORAN, Paul Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 206313480001 | |||||||||
| TORDOFF, Sam | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | United Kingdom | British | 197907800001 | |||||||||
| WHELEHAN, Ross Vivian | Director | Tower View Kings Hill ME19 4UY West Malling 11 England | United Kingdom | Irish | 282617460001 |
Who are the persons with significant control of MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bovis Homes Limited | Feb 15, 2019 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Tordoff | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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