MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD
Overview
| Company Name | MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12293727 |
| 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 PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD located?
| Registered Office Address | Persimmon House YO19 4FE Fulford York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN PLACE (WARE) RESIDENTS MANAGEMENT COMPANY LTD | Nov 01, 2019 | Nov 01, 2019 |
What are the latest accounts for MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| 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 MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 08, 2022 | 2 pages | AP04 | ||
Termination of appointment of James Richard Inman as a secretary on Jul 08, 2022 | 1 pages | TM02 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE England to Persimmon House Fulford York YO19 4FE on Jul 07, 2022 | 1 pages | AD01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 11, 2021 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Persimmon House Fulford York YO19 4FE on Nov 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2021 with updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on May 18, 2021 | 1 pages | AD01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Matthew David Atton as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Hush as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Fitzpatrick as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Richard Inman as a secretary on Aug 14, 2020 | 2 pages | AP03 | ||
Who are the officers of MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ATKINSON, Luke James | Director | YO19 4FE Fulford Persimmon House York United Kingdom | United Kingdom | British | Head Of Technical | 263965850001 | ||||||||
| ATTON, Matthew David | Director | Gershwin Boulevard CM8 1FQ Witham Persimmon House Essex England | United Kingdom | British | Land Director | 276444070001 | ||||||||
| HUSH, Richard John | Director | Gershwin Boulevard CM8 1FQ Witham Persimmon House Essex England | England | British | Director | 283215750001 | ||||||||
| HICKS, Melanie | Secretary | Gershwin Boulevard CM8 1FQ Witham Persimmon House Essex | 263965880001 | |||||||||||
| INMAN, James Richard | Secretary | Gershwin Boulevard CM8 1FQ Witham Persimmon House Essex England | 273124470001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| FITZPATRICK, James | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Finance Director | 250363150001 | ||||||||
| STANDEN, Philip Leslie James | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Director | 250363140001 |
Who are the persons with significant control of MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Nov 01, 2019 | Fulford YO19 4FE York Persimmon House North Yorkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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