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Home > England & Wales Companies > MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
Company Information for

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

11-13 Penhill Road, Cardiff, CAERDYDD, CF11 9PQ,
Company Registration Number
03508147
Private Limited Company
Active

Company Overview

About Meridian (penarth Haven) Management Company Ltd
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED was founded on 1998-02-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Meridian (penarth Haven) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11-13 Penhill Road
Cardiff
CAERDYDD
CF11 9PQ
Other companies in CF11
 
Filing Information
Company Number 03508147
Company ID Number 03508147
Date formed 1998-02-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 10:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
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Company Officers of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEEL AND CO LIMITED
 Company Secretary 2018-05-04
KEITH RAYMOND HARVEY
 Director 2013-06-05
CARL BRANDON MATHEWS
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL SEEL
 Company Secretary 2009-11-10 2018-05-04
BERNARD ROY COHEN
 Director 2000-09-21 2017-12-31
COLIN RAYMOND WELLINGS MASTERSON
 Director 2006-06-20 2015-06-08
R H SEEL & COMPANY
 Company Secretary 2008-06-24 2009-11-10
ANTHONY MICHAEL SEEL
 Company Secretary 2000-11-21 2008-06-24
JOHN MICHAEL SKALITZKY
 Director 2002-02-28 2006-08-25
TOM SUDDES
 Director 2000-09-21 2005-12-12
PAUL ALASTAIR GENT
 Director 2000-09-21 2005-09-08
MARK MICHAEL CHARLES ANDERSON
 Director 2000-09-21 2001-07-27
ADRIAN BIRD
 Company Secretary 2000-09-05 2001-01-05
TIMOTHY MARK WAIT
 Director 2000-09-05 2001-01-01
PEVEREL OM LIMITED
 Company Secretary 1999-12-10 2000-10-01
JOHN EDWIN THOMAS WESTLAKE
 Director 1999-09-03 2000-09-15
STEPHEN WILLIAMS
 Director 1999-09-03 2000-09-15
CAPITAL LAW SECRETARIES LIMITED
 Company Secretary 1999-02-18 1999-12-10
RICHARD MARK DAVIES
 Company Secretary 1999-09-03 1999-12-10
SUSAN JACQUEST
 Director 1998-06-22 1999-05-07
JOSEPH DONALD GRAY
 Company Secretary 1998-06-22 1999-02-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-02-11 1998-06-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-02-11 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEEL AND CO LIMITED WESTON COURT (BARRY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-29 CURRENT 1987-06-18 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
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-09-30CH01Director's details changed for Mr Carl Matthews on 2021-09-30
2021-09-28AP01DIRECTOR APPOINTED MR JOHN HUGH MORGAN
2021-09-16AP01DIRECTOR APPOINTED MR BERNARD ROY COHEN
2021-09-10AP01DIRECTOR APPOINTED MR ANDREW EDGAR WILLIAM LAW
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18AP01DIRECTOR APPOINTED MISS JACQUELYN DOROTHY THOMAS
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREDERICK LEMON
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-17CH01Director's details changed for Mr Nigel Frederick Lemon on 2021-03-17
2021-03-17CH04SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-02-15
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM The Crown House Wyndham Crescent Canton Cardiff CF11 9UH
2021-01-21CH04SECRETARY'S DETAILS CHNAGED FOR SEEL AND CO LIMITED on 2021-01-18
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELYN DOROTHY THOMAS
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08AP01DIRECTOR APPOINTED MR NIGEL FREDERICK LEMON
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRANDON MATHEWS
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-12-21CH01Director's details changed for Miss Jacqueline Dorothy Thomas on 2018-12-21
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30AP01DIRECTOR APPOINTED MISS JACQUELINE DOROTHY THOMAS
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND HARVEY
2018-05-04TM02Termination of appointment of Anthony Michael Seel on 2018-05-04
2018-05-04AP04Appointment of Seel and Co Limited as company secretary on 2018-05-04
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR CARL BRANDON MATHEWS
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ROY COHEN
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05CH01Director's details changed for Keith Raymond Harvey on 2016-05-03
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND WELLINGS MASTERSON
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AP01DIRECTOR APPOINTED KEITH RAYMOND HARVEY
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0103/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/05/11 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0103/05/10 FULL LIST
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY R H SEEL & COMPANY
2009-12-06AP03SECRETARY APPOINTED ANTHONY MICHAEL SEEL
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16288aSECRETARY APPOINTED R H SEEL & COMPANY
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY ANTHONY SEEL
2008-06-27363sRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2005-12-14288bDIRECTOR RESIGNED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363(288)DIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-05288bDIRECTOR RESIGNED
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-04-15288aNEW DIRECTOR APPOINTED
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-22288bDIRECTOR RESIGNED
2001-01-18288bSECRETARY RESIGNED
2000-12-04288aNEW SECRETARY APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2000-10-05288bSECRETARY RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288cSECRETARY'S PARTICULARS CHANGED
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-13225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-25363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-18288bSECRETARY RESIGNED
2000-01-18288aNEW 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 MERIDIAN (PENARTH HAVEN) 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 MERIDIAN (PENARTH HAVEN) 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
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 8,191
Shareholder Funds 2012-03-31 £ 8,191
Tangible Fixed Assets 2013-03-31 £ 8,181
Tangible Fixed Assets 2012-03-31 £ 8,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN (PENARTH HAVEN) 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 (98000 - Residents property management) as MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY 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 MERIDIAN (PENARTH HAVEN) 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 MERIDIAN (PENARTH HAVEN) 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 MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 9PQ