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Company Information for

17 MERIDIAN PLACE MANAGEMENT LIMITED

MOORDOWN PROPERTY MANAGEMENT LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN,
Company Registration Number
01961786
Private Limited Company
Active

Company Overview

About 17 Meridian Place Management Ltd
17 MERIDIAN PLACE MANAGEMENT LIMITED was founded on 1985-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". 17 Meridian Place Management 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
17 MERIDIAN PLACE MANAGEMENT LIMITED
 
Legal Registered Office
MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS10 5EN
Other companies in BA2
 
Filing Information
Company Number 01961786
Company ID Number 01961786
Date formed 1985-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-29
Account next due 2019-03-29
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts DORMANT
Last Datalog update: 2017-11-08 21:46:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 MERIDIAN PLACE MANAGEMENT LIMITED

Company Officers of 17 MERIDIAN PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EMMA COATES
Director 2006-05-16
JOHN EDWARD COLOM-MORENO
Director 2011-11-19
KATRINA PLUMB
Director 2015-07-22
JULIE KATHERINE SANDOVER
Director 2015-07-24
MOORDOWN PROPERTY MANAGMENT LTD
Company Secretary 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PAUL HUETING
Company Secretary 2013-03-08 2015-03-30
HOLLY ELIZABETH THOMAS
Director 2005-11-14 2014-03-26
KATHERINE ANNE WILLIAMS
Director 2008-08-11 2013-04-09
HOLLY ELIZABETH THOMAS
Company Secretary 2010-12-11 2013-03-08
KATHERINE ANNE WILLIAMS
Company Secretary 2008-08-11 2010-12-11
DAVID ROBERT WILLIAMS
Company Secretary 2005-11-14 2008-08-11
DAVID ROBERT WILLIAMS
Director 2004-01-01 2008-07-11
KATRINA PLUMB
Director 2003-11-18 2006-10-27
MARGARET COLOM MORENO
Director 1992-01-14 2005-10-06
MARGARET COLOM MORENO
Company Secretary 1992-01-14 2005-10-06
IVAN ANGELL
Director 1992-01-14 2002-06-30
IAN RUDD
Director 1992-01-14 2002-06-30
IAN KENNEDY
Director 1992-01-30 1995-06-30
STEPHEN KELLY
Director 1992-01-14 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA COATES 38 HAMPTON ROAD (RESIDENTS) MANAGEMENT CO. LTD. Director 2004-05-01 CURRENT 1996-03-01 Active
EMMA COATES 103 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Director 2003-05-15 CURRENT 1982-06-18 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
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/17
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA COATES / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLOM-MORENO / 01/03/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O MOORDOWN PROPERTY MANAGEMENT LTD 20 HOTWELL ROAD BRISTOL BS8 4UD ENGLAND
2016-04-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-22AR0122/01/16 FULL LIST
2016-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 18/08/2015
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 16 FORESTER LANE BATH BA2 6QX
2015-08-14AP01DIRECTOR APPOINTED JULIE KATHERINE SANDOVER
2015-07-23AP01DIRECTOR APPOINTED MS KATRINA PLUMB
2015-03-31AP04CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGMENT LTD
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
2015-02-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0122/01/15 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY THOMAS
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0122/01/14 FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS
2014-01-15AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 17 MERIDIAN PLACE BRISTOL BS8 1JG
2013-04-02AP03SECRETARY APPOINTED MR GEOFFREY PAUL HUETING
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY HOLLY THOMAS
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-02-13AR0122/01/13 FULL LIST
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY ELIZABETH THOMAS / 01/07/2012
2012-02-20AR0122/01/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR JOHN EDWARD COLOM-MORENO
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-05-04DISS40DISS40 (DISS40(SOAD))
2011-05-03AR0122/01/11 FULL LIST
2011-05-02AP03SECRETARY APPOINTED MRS HOLLY ELIZABETH THOMAS
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY ELIZABETH THOMAS / 11/12/2010
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE WILLIAMS
2011-04-05GAZ1FIRST GAZETTE
2010-02-25AR0122/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE WILLIAMS / 22/01/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-08-21288aDIRECTOR AND SECRETARY APPOINTED KATHERINE ANNE WILLIAMS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-31363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-04-10363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-31363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-04-28363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
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 17 MERIDIAN PLACE MANAGEMENT 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 Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against 17 MERIDIAN PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 MERIDIAN PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29

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 17 MERIDIAN PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 4,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 MERIDIAN PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 MERIDIAN PLACE MANAGEMENT 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 17 MERIDIAN PLACE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 MERIDIAN PLACE MANAGEMENT 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 party17 MERIDIAN PLACE MANAGEMENT LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 MERIDIAN PLACE MANAGEMENT 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 17 MERIDIAN PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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