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Company Information for

13 MERIDIAN PLACE MANAGEMENT LIMITED

13 HUTTON CLOSE, WESTBURY ON TRYM, WESTBURY ON TRYM, BRISTOL, BS9 3PS,
Company Registration Number
05851050
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Meridian Place Management Ltd
13 MERIDIAN PLACE MANAGEMENT LIMITED was founded on 2006-06-19 and has its registered office in Westbury On Trym. The organisation's status is listed as "Active". 13 Meridian Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 MERIDIAN PLACE MANAGEMENT LIMITED
 
Legal Registered Office
13 HUTTON CLOSE
WESTBURY ON TRYM
WESTBURY ON TRYM
BRISTOL
BS9 3PS
Other companies in BS9
 
Filing Information
Company Number 05851050
Company ID Number 05851050
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts MICRO
Last Datalog update: 2018-06-22 15:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MERIDIAN PLACE MANAGEMENT LIMITED

Company Officers of 13 MERIDIAN PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRYAN EDGAR EDMUNDS
Company Secretary 2008-06-25
ALINA FISHER
Director 2008-07-21
MILEN GANEV
Director 2008-06-25
ELEANOR JANE GREENE
Director 2009-11-26
MICHAEL THOMAS GREENE
Director 2009-11-26
JOANNA CAROLINE PIKE
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN BURNETT
Director 2007-07-02 2018-06-21
MAYA POVEY
Director 2006-08-04 2009-11-26
MAYA KOVATCHEVA-POVEY
Director 2007-07-02 2008-07-21
JOANNA CAROLINE PIKE
Company Secretary 2007-07-02 2008-06-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-19 2006-06-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-19 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN EDGAR EDMUNDS 48 BELMONT ROAD LIMITED Company Secretary 2009-05-19 CURRENT 1988-05-27 Active
BRYAN EDGAR EDMUNDS WILLMOTT CLOSE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-15 CURRENT 1983-01-31 Active
BRYAN EDGAR EDMUNDS 786 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-06 CURRENT 2004-06-24 Active
BRYAN EDGAR EDMUNDS 5 BEACONSFIELD ROAD MANAGEMENT LIMITED Company Secretary 2007-01-25 CURRENT 1980-05-09 Active
BRYAN EDGAR EDMUNDS 6 MERCHANTS ROAD LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
BRYAN EDGAR EDMUNDS 51 APSLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-14 CURRENT 1991-02-27 Active
BRYAN EDGAR EDMUNDS 35 & 37 ST. JOHN'S ROAD MANAGEMENT LIMITED Company Secretary 2004-09-01 CURRENT 1987-10-30 Active
BRYAN EDGAR EDMUNDS 43 CAMBRIDGE ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1984-05-17 Active
BRYAN EDGAR EDMUNDS WOODLANDS COURT (SHIREHAMPTON) LIMITED Company Secretary 2001-08-16 CURRENT 1990-09-04 Active
BRYAN EDGAR EDMUNDS BARRINGTON COURT BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-08 CURRENT 1985-09-12 Active
BRYAN EDGAR EDMUNDS 3 GLOUCESTER ROW MANAGEMENT COMPANY LIMITED Company Secretary 2000-08-17 CURRENT 1986-11-28 Active
BRYAN EDGAR EDMUNDS 3 VYVYAN TERRACE (CLIFTON) RESIDENTS MANAGEMENT LIMITED Company Secretary 1999-08-01 CURRENT 1989-01-30 Active
BRYAN EDGAR EDMUNDS 25 BEAUFORT ROAD (BRISTOL 8) LIMITED Company Secretary 1993-06-01 CURRENT 1984-08-17 Active
MILEN GANEV HONEYARCH LIMITED Director 2012-09-28 CURRENT 1992-08-05 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
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KARIN BURNETT
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2016-09-20AA30/06/16 TOTAL EXEMPTION FULL
2016-06-23AR0119/06/16 NO MEMBER LIST
2015-09-29AA30/06/15 TOTAL EXEMPTION FULL
2015-06-25AR0119/06/15 NO MEMBER LIST
2014-09-25AA30/06/14 TOTAL EXEMPTION FULL
2014-06-27AR0119/06/14 NO MEMBER LIST
2013-08-13AA30/06/13 TOTAL EXEMPTION FULL
2013-06-28AR0119/06/13 NO MEMBER LIST
2012-08-23AA30/06/12 TOTAL EXEMPTION FULL
2012-06-22AR0119/06/12 NO MEMBER LIST
2011-07-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0119/06/11 NO MEMBER LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA FISHER / 19/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GREENE / 19/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR JANE GREENE / 19/06/2011
2010-12-01AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE
2010-12-01AP01DIRECTOR APPOINTED DR ELEANOR JANE GREENE
2010-10-18AA30/06/10 TOTAL EXEMPTION FULL
2010-06-25AR0119/06/10 NO MEMBER LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILEN GANEV / 19/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KARIN BURNETT / 19/06/2010
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MAYA POVEY
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE PIKE / 19/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA FISHER / 19/06/2010
2009-08-07AA30/06/09 TOTAL EXEMPTION FULL
2009-07-09363aANNUAL RETURN MADE UP TO 19/06/09
2008-08-12363aANNUAL RETURN MADE UP TO 19/06/08
2008-08-08AA30/06/08 TOTAL EXEMPTION FULL
2008-07-22288aDIRECTOR APPOINTED MRS ALINA FISHER
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MAYA KOVATCHEVA-POVEY
2008-07-16AA30/06/07 TOTAL EXEMPTION FULL
2008-06-27DISS40DISS40 (DISS40(SOAD))
2008-06-26363aANNUAL RETURN MADE UP TO 19/06/07
2008-06-25288aDIRECTOR APPOINTED MR MILEN GANEV
2008-06-25288aDIRECTOR APPOINTED MISS MAYA POVEY
2008-06-25288aSECRETARY APPOINTED MR BRYAN EDMUNDS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY JOANNA PIKE
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 13 MERIDIAN PLACE BRISTOL BS8 1JG
2008-01-08GAZ1FIRST GAZETTE
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 5/6 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4AG
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 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 Off2008-01-08
Fines / Sanctions
No fines or sanctions have been issued against 13 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
13 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 13 MERIDIAN PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MERIDIAN PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 MERIDIAN PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 13 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 13 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 party13 MERIDIAN PLACE MANAGEMENT LIMITEDEvent Date2008-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 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 13 MERIDIAN PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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