Active
Company Information for MERIDIAN PARK MANAGEMENT COMPANY LIMITED
1 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
|
Company Registration Number
04544629
Private Limited Company
Active |
Company Name | |
---|---|
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA Other companies in NR7 | |
Company Number | 04544629 | |
---|---|---|
Company ID Number | 04544629 | |
Date formed | 2002-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB337011437 |
Last Datalog update: | 2024-04-07 02:13:45 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER BURNETT CHIPPERFIELD |
||
CHRISTOPHER HUGH BRADLEY-WATSON |
||
EDWARD JOSEPH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS CHRISTIAN ALLHUSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA CARDIFF LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
DENCORA CONSTRUCTION LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
BYW LIMITED | Company Secretary | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
DENCORA CARDIFF LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
DENCORA CONSTRUCTION LIMITED | Director | 2007-01-26 | CURRENT | 2001-11-13 | Active | |
DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEREMY FREDERICK FULLER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
Notification of Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | ||
Change of details for Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | ||
CESSATION OF DENCORA CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DENCORA CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | |
PSC02 | Notification of Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | |
CESSATION OF LIGHTSTONE NORWICH LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | ||
CESSATION OF CHANDLERS GARAGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LIGHTSTONE NORWICH LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Chandlers Garage Holdings Limited as a person with significant control on 2021-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH BRADLEY-WATSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM KING | |
CH01 | Director's details changed for Mr Christopher Hugh Bradley-Watson on 2021-08-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lightstone Norwich Llp as a person with significant control on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF MAIZELANDS LTD AND ARRINGFORD LTD AS BARE TRUSTEES FOR STATE STREET TRUSTEES LTD ACTING AS DEPOSITARY FOR SCOTTISH WIDOWS PROPERTY AUTHORISED CONTRACTUAL SCHEME AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 1 1 Meridian Way Norwich Norfolk NR7 0TA England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING | |
PSC05 | Change of details for Clerical Medical Managed Fund Limited as a person with significant control on 2017-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 351.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 351.72 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 351.72 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
MISC | SECTION 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/08/05--------- £ SI 5922@.01=59 £ IC 291/350 | |
88(2)R | AD 27/01/05--------- £ SI 10850@.01=108 £ IC 183/291 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 26/11/04--------- £ SI 558@.01=5 £ IC 178/183 | |
88(2)R | AD 18/10/04--------- £ SI 5220@.01=52 £ IC 126/178 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: DENCORA HOUSE BLYBURGATE BECCLES SUFFOLK NR34 9TY | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/09/03--------- £ SI 4225@.01=42 £ IC 82/124 | |
88(2)R | AD 31/03/03--------- £ SI 2665@.01=26 £ IC 56/82 | |
88(2)R | AD 21/11/02--------- £ SI 5591@.01=55 £ IC 1/56 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERIDIAN PARK MANAGEMENT COMPANY LIMITED are:
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. |