Meridian Close Management Company Ltd

About

Registered Number: 04141852
Date of Incorporation: 16/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB

 

Having been setup in 2001, Meridian Close Management Company Ltd have registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". We don't currently know the number of employees at Meridian Close Management Company Ltd. The companies directors are listed as Robertson, Andrew Douglas, Bateman, Andrew, Bowen, Richard John, Lucas, William David, Mavin, Stephen Ian, Mccloskey, Paul William Joseph, Parsons, Steven John, Robertson, Andrew Douglas, Fenton Stone, Robert Anthony, Hall, John, Hunter, John Tolmie, Hunter, Sheila Dorothy, Isaksen, Kjell Andreas, Isaksen, Ren Michelle, Parsons, Eric, Tickner, David John, Ward, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Andrew 06 February 2002 - 1
BOWEN, Richard John 01 January 2016 - 1
LUCAS, William David 01 August 2015 - 1
MAVIN, Stephen Ian 29 July 2005 - 1
MCCLOSKEY, Paul William Joseph 06 February 2002 - 1
PARSONS, Steven John 30 June 2006 - 1
ROBERTSON, Andrew Douglas 27 July 2006 - 1
FENTON STONE, Robert Anthony 17 September 2004 15 July 2005 1
HALL, John 06 February 2002 09 June 2006 1
HUNTER, John Tolmie 06 February 2002 22 July 2007 1
HUNTER, Sheila Dorothy 24 July 2007 31 March 2009 1
ISAKSEN, Kjell Andreas 09 February 2002 11 March 2013 1
ISAKSEN, Ren Michelle 11 March 2013 01 December 2015 1
PARSONS, Eric 06 February 2002 08 February 2015 1
TICKNER, David John 06 February 2002 02 June 2006 1
WARD, Kenneth 06 February 2002 19 May 2004 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Andrew Douglas 16 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 18 January 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 24 April 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AP01 - Appointment of director 23 January 2016
AP01 - Appointment of director 23 January 2016
TM01 - Termination of appointment of director 23 January 2016
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 17 January 2015
CH01 - Change of particulars for director 17 January 2015
AP03 - Appointment of secretary 16 January 2015
TM02 - Termination of appointment of secretary 08 January 2015
AD01 - Change of registered office address 04 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 24 January 2014
AAMD - Amended Accounts 08 April 2013
AP01 - Appointment of director 18 March 2013
AA - Annual Accounts 17 March 2013
TM01 - Termination of appointment of director 16 March 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 11 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 March 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
288b - Notice of resignation of directors or secretaries 01 April 2009
225 - Change of Accounting Reference Date 11 March 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 22 March 2003
AA - Annual Accounts 13 November 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
363s - Annual Return 08 February 2002
288a - Notice of appointment of directors or secretaries 16 May 2001
225 - Change of Accounting Reference Date 14 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
CERTNM - Change of name certificate 19 January 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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