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Home > England & Wales Companies > MERIDEN HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

MERIDEN HOUSE MANAGEMENT COMPANY LIMITED

30 CIRCUS MEWS, BATH, BA1 2PW,
Company Registration Number
02107390
Private Limited Company
Active

Company Overview

About Meriden House Management Company Ltd
MERIDEN HOUSE MANAGEMENT COMPANY LIMITED was founded on 1987-03-06 and has its registered office in Bath. The organisation's status is listed as "Active". Meriden House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDEN HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30 CIRCUS MEWS
BATH
BA1 2PW
Other companies in BA1
 
Filing Information
Company Number 02107390
Company ID Number 02107390
Date formed 1987-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 21:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDEN HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of MERIDEN HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2016-10-17
GEORGE FLETCHER BATTERHAM
 Director 2014-07-08
JOAN MARY COLQUHOUN
 Director 1991-12-31
COLETTE HOEPLI
 Director 2016-08-22
ANN ELIZABETH ROSSITER
 Director 2016-08-22
AVRIL MARJORIE VOLLER
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GERVASE ANTONY MANFRED O'DONOVAN
 Company Secretary 2007-02-28 2016-10-17
PETER KIERNAN
 Director 2008-01-31 2014-04-02
HERMAN JOHN REED
 Director 1991-12-31 2012-09-28
ALAN WATTERSON RIDGE
 Company Secretary 2000-07-10 2007-02-28
ALAN WATTERSON RIDGE
 Director 1999-07-05 2007-02-28
JOAN MARY COLQUHOUN
 Company Secretary 1998-06-08 2000-07-10
MARY ANNE SPARROW
 Director 1991-12-31 1998-11-04
HERMAN JOHN REED
 Company Secretary 1991-12-31 1998-06-08

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HML COMPANY SECRETARIAL SERVICES LIMTED ANLABY COURT (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1980-11-18 Active
HML COMPANY SECRETARIAL SERVICES LIMTED CEDAR COURT (CHELTENHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-01-19 CURRENT 1985-08-29 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED SUFFOLK HOUSE (CHELTENHAM) LIMITED Company Secretary 2017-01-19 CURRENT 1985-11-04 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SWANBROOK HOUSE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1990-11-15 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SOUTH HOUSE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1991-03-11 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED ISLEDENE LIMITED Company Secretary 2017-01-19 CURRENT 1977-07-21 Active
HML COMPANY SECRETARIAL SERVICES LIMTED HERNMOSS LIMITED Company Secretary 2017-01-19 CURRENT 1973-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMTED HATHERLEY COURT MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1979-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMTED MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 1986-08-29 Active
HML COMPANY SECRETARIAL SERVICES LIMTED THE PINES CHELTENHAM MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1988-09-05 Active
HML COMPANY SECRETARIAL SERVICES LIMTED GLENCAIRN COURT LIMITED Company Secretary 2017-01-19 CURRENT 1962-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMTED WESTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2001-06-08 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SELBY LODGE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2001-11-07 Active
HML COMPANY SECRETARIAL SERVICES LIMTED LAWNSWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2012-04-27 Active
HML COMPANY SECRETARIAL SERVICES LIMTED GERARD GARDENS MANAGEMENT LIMITED Company Secretary 2017-01-03 CURRENT 1981-10-14 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ELLINGHAM COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-01-01 CURRENT 1991-05-07 Active
HML COMPANY SECRETARIAL SERVICES LIMTED FITZGEORGE & FITZJAMES FREEHOLD LIMITED Company Secretary 2017-01-01 CURRENT 2014-06-10 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1993-06-23 Active
HML COMPANY SECRETARIAL SERVICES LIMTED PHASEPURPOSE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-25 Active
HML COMPANY SECRETARIAL SERVICES LIMTED HENRY LODGE MANAGEMENT CO. LIMITED Company Secretary 2017-01-01 CURRENT 1982-08-05 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED MILDMAY N1 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-15 CURRENT 2011-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMTED 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 1984-03-02 Active
HML COMPANY SECRETARIAL SERVICES LIMTED LANDMARK PLACE (MANAGEMENT) LIMITED Company Secretary 2016-12-01 CURRENT 2000-09-01 Active
HML COMPANY SECRETARIAL SERVICES LIMTED 7 SYDENHAM AVENUE LIMITED Company Secretary 2016-11-01 CURRENT 2005-03-29 Active
HML COMPANY SECRETARIAL SERVICES LIMTED THAMES EDGE MANAGEMENT LIMITED Company Secretary 2016-11-01 CURRENT 2001-12-04 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED THE BROOK BUILDING RTM COMPANY LTD Company Secretary 2016-09-01 CURRENT 2013-06-10 Active
HML COMPANY SECRETARIAL SERVICES LIMTED COOPERS EDGE (PARCEL 8) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2014-03-07 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SANDBACH MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2011-12-06 Active
HML COMPANY SECRETARIAL SERVICES LIMTED BECKFORD COURT (BATH) RESIDENTS COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1994-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ASTLEY GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ARNOLDS YARD MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2000-04-28 Active
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GEORGE FLETCHER BATTERHAM BATTERHAM PROPERTIES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
GEORGE FLETCHER BATTERHAM BATTERHAM MATTHEWS DESIGN LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active
AVRIL MARJORIE VOLLER TELESCRIPT LIMITED Director 1992-07-22 CURRENT 1991-07-22 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1 Walcot Gate Walcot Street Bath BA1 5UG United Kingdom
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1 Walcot Gate Walcot Street Bath BA1 5UG United Kingdom
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1 Walcot Gate Walcot Street Bath BA1 5UG United Kingdom
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-18TM02Termination of appointment of Hml Company Secretarial Services Limited on 2021-04-24
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-02-12AP01DIRECTOR APPOINTED MR TODOR CHRISTOV
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17AP01DIRECTOR APPOINTED MR SIMON INGRAM- HILL
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH ROSSITER
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARY COLQUHOUN
2019-05-02CH01Director's details changed for Joan Mary Colquhoun on 2019-04-23
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15AP01DIRECTOR APPOINTED DR ANN ELIZABETH ROSSITER
2017-02-01AP01DIRECTOR APPOINTED MRS COLETTE HOEPLI
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Blenheim House Henry Street Bath BA1 1JR
2017-02-01TM02Termination of appointment of Gervase Antony Manfred O'donovan on 2016-10-17
2017-02-01AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2016-10-17
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED AVRIL VOLLER
2014-09-04AP01DIRECTOR APPOINTED GEORGE BATTERHAM
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIERNAN
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN REED
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMAN JOHN REED / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KIERNAN / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY COLQUHOUN / 31/12/2009
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03288aDIRECTOR APPOINTED PETER KIERNAN
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12363(288)DIRECTOR RESIGNED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: FLAT 3 MERIDEN HOUSE WESTON ROAD BATH AVON BA1 2XZ
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30288bSECRETARY RESIGNED
1998-06-17288aNEW SECRETARY APPOINTED
1998-01-14363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/95
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERIDEN HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDEN HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDEN HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MERIDEN HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MERIDEN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDEN HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MERIDEN HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDEN HOUSE MANAGEMENT COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MERIDEN HOUSE MANAGEMENT COMPANY LIMITED are:

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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MERIDEN HOUSE MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDEN HOUSE MANAGEMENT COMPANY 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 MERIDEN HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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