About

Registered Number: 05924440
Date of Incorporation: 04/09/2006 (14 years and 6 months ago)
Company Status: Active
Registered Address: The Mere 6 Station Road, Deeping St. James, Peterborough, Cambs, PE6 8RG

 

Mereside Developments Ltd was founded on 04 September 2006 with its registered office in Peterborough, Cambs, it has a status of "Active". The companies directors are listed as Goodson, Ann, Goodson, Ann, Goodson, Richard at Companies House. Currently we aren't aware of the number of employees at the Mereside Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODSON, Ann 27 June 2011 - 1
GOODSON, Richard 04 September 2006 15 March 2007 1
Secretary Name Appointed Resigned Total Appointments
GOODSON, Ann 27 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Miriam Ann Goodson/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Robert James Goodson/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 13 September 2018
PSC01 - N/A 13 September 2018
AA - Annual Accounts 12 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 September 2017
AA01 - Change of accounting reference date 23 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 14 June 2013
CH01 - Change of particulars for director 28 January 2013
CH03 - Change of particulars for secretary 28 January 2013
AD01 - Change of registered office address 28 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 11 April 2012
TM01 - Termination of appointment of director 06 March 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AP03 - Appointment of secretary 27 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
AR01 - Annual Return 14 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 10 October 2008
353 - Register of members 09 October 2008
AA - Annual Accounts 23 June 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 19 September 2007
287 - Change in situation or address of Registered Office 26 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 05 September 2006
NEWINC - New incorporation documents 04 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.