MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03508147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/07/1998
01/11/1999
MERIDIEN MANAGEMENT COMPANY LIMITED
View all previous names
CAERDYDD
CF11 9PQ
11-13 Penhill Road
Cardiff
Caerdydd
CF11 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Jun 1932 (age: 92) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 4 months) Born in Nov 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member John Hugh Morgan (928773953) Appointed |
| 20/09/2021 | New Board Member Bernard Roy Cohen (903220663) Appointed |
| 20/09/2021 | New Board Member Bernard Roy Cohen (903220663) Appointed |
| 14/09/2021 | New Board Member Leighton Russell Davies (928713754) Appointed |
| 14/09/2021 | New Board Member Sharon Anne Lewis (928714025) Appointed |
| 14/09/2021 | New Board Member Andrew Edgar William Law (901627055) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | Jacquelyn Dorothy Thomas (925196355) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Nigel Frederick Lemon (926027809) Appointed |
| 05/07/2019 | Carl Brandon Mathews (924159326) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/11/2018 | New Board Member Jacqueline Dorothy Thomas (925196355) Appointed |
| 16/10/2018 | Keith Raymond Harvey (917920908) has left the board |
| 22/05/2018 | SEEL AND CO LIMITED (924607657) has left the board |
| 22/05/2018 | New Company Secretary SEEL AND CO LIMITED (920891974) Appointed |
| 09/05/2018 | New Company Secretary SEEL AND CO LIMITED (924607657) Appointed |
| 09/05/2018 | Anthony Michael Seel (914744050) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Bernard Roy Cohen (903220663) has left the board |
| 04/01/2018 | New Board Member Carl Brandon Mathews (924159326) Appointed |
| 22/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 19/06/2015 | Colin Raymond Wellings Masterson (909761485) has left the board |
| 09/05/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Keith Raymond Harvey (917920908) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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