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Home > England & Wales Companies > 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
Company Information for

18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ,
Company Registration Number
01807316
Private Limited Company
Active

Company Overview

About 18/19 Meridian Place Management Co. Ltd
18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED was founded on 1984-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". 18/19 Meridian Place Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
 
Legal Registered Office
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
Other companies in BS9
 
Filing Information
Company Number 01807316
Company ID Number 01807316
Date formed 1984-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 19:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
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Company Officers of 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHURCH
 Company Secretary 2012-04-30
PHILIP BEASON
 Director 1991-05-01
SHARON FAMIGLIETTI
 Director 2016-05-24
ANN GILL
 Director 2013-02-26
CHRISTOPHER MCCARTHY
 Director 2002-04-04
EMMA STENNING
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LOUISE FAMIGLIETTI
 Company Secretary 2006-01-26 2012-03-01
EMMA JANE NASH
 Company Secretary 2002-09-09 2005-06-24
JULIAN PHILIP SCOTT
 Company Secretary 1995-01-01 2002-09-09
GILLIAN ANN PAYNE
 Director 1996-07-10 2001-05-22
NIGEL KINGSWOOD
 Director 1995-01-01 1996-07-10
HELEN CATHERINE BROWNING
 Company Secretary 1992-04-15 1994-12-31
DOMINIC HELMSLEY
 Director 1991-05-01 1994-11-01
NIGEL KINGSWOOD
 Company Secretary 1991-05-01 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON FAMIGLIETTI EASTFIELD FLAT MANAGEMENT LIMITED Director 2014-01-31 CURRENT 1981-03-26 Active
SHARON FAMIGLIETTI 23/24 VICTORIA WALK MANAGEMENT CO. LIMITED Director 2008-05-02 CURRENT 1984-07-24 Active
EMMA STENNING DARTINGTON HALL TRUST(THE) Director 2017-12-08 CURRENT 1980-03-14 Active
EMMA STENNING BRISTOL OLD VIC PRODUCTION COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
EMMA STENNING BIKE SHED THEATRE PRODUCTIONS LTD Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
EMMA STENNING MACREADY ANGELS LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2013-09-24
EMMA STENNING SCHTANHAUS: THE THEATRE COMPANY LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-17CH01Director's details changed for Christopher Mccarthy on 2021-05-17
2021-01-13AP04Appointment of Bns Services Limited as company secretary on 2021-01-06
2021-01-13TM02Termination of appointment of Adam Church on 2021-01-06
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEASON
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-14CH01Director's details changed for Mrs Ann Gill on 2016-09-01
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA
2016-05-31AP01DIRECTOR APPOINTED MRS SHARON FAMIGLIETTI
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED EMMA STENNING
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM C/O Adam Church Ltd 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL United Kingdom
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-26AP01DIRECTOR APPOINTED MRS ANN GILL
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 18/19 Meridian Place Clifton Bristol Avon BS8 1JL
2012-04-30AP03Appointment of Mr Adam Church as company secretary on 2012-04-30
2012-03-14TM02Termination of appointment of Sharon Louise Famiglietti on 2012-03-01
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0115/05/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-05-19AR0115/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCARTHY / 15/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEASON / 15/05/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE FAMIGLIETTI / 15/05/2010
2009-07-23AA30/09/08 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-29363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-10288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-30363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-11363sRETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98
2002-04-12288bDIRECTOR RESIGNED
2002-04-12363aRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2002-04-12363aRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-04-12363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
2002-04-08AC92ORDER OF COURT - RESTORATION 04/04/02
2000-04-04GAZ2STRUCK OFF AND DISSOLVED
1999-12-14GAZ1FIRST GAZETTE
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-06363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-10-27363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-16363(288)DIRECTOR RESIGNED
1996-04-16363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-08-11363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-08-11288NEW DIRECTOR APPOINTED
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-12-14
Fines / Sanctions
No fines or sanctions have been issued against 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 8
Cash Bank In Hand 2012-10-01 £ 8
Current Assets 2012-10-01 £ 8
Shareholder Funds 2012-10-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITEDEvent Date1999-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 6BQ