The Meridian Residents Management Company Ltd

About

Registered Number: 04798845

Date of Incorporation: 13/06/2003 (20 years and 10 months ago)

Company Status: Active

Registered Address: Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU,

Having been setup in 2003, The Meridian Residents Management Company Ltd have registered office in Reading. We do not know the number of employees at this business. There are 15 directors listed as Pinnacle Property Management, Allison, Michael Robert, Crawford, Maureen Yvonne, Crawford, Stephen Charles, Haden, Christopher Mark, James, Ian Ceri, Beswick, Neil Edward, Cross, Margaret, Evendon, Jean-jacques, Fayos, Diego, Frigo, Armand Ludovic Regis, Gyani, Prem, Haworth, Alexander Mccrossan, Judd, Daren Richard, Nash, Lesley for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLISON, Michael Robert	27 November 2018	-	1
CRAWFORD, Maureen Yvonne	12 December 2017	-	1
CRAWFORD, Stephen Charles	06 June 2012	-	1
HADEN, Christopher Mark	07 August 2018	-	1
JAMES, Ian Ceri	10 March 2020	-	1
BESWICK, Neil Edward	13 November 2007	17 November 2009	1
CROSS, Margaret	12 October 2005	16 January 2006	1
EVENDON, Jean-Jacques	01 November 2010	06 June 2012	1
FAYOS, Diego	13 November 2007	01 November 2010	1
FRIGO, Armand Ludovic Regis	20 December 2013	29 October 2018	1
GYANI, Prem	01 July 2010	13 January 2014	1
HAWORTH, Alexander Mccrossan	28 November 2017	21 February 2019	1
JUDD, Daren Richard	12 October 2005	06 October 2011	1
NASH, Lesley	12 October 2005	14 June 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
PINNACLE PROPERTY MANAGEMENT	01 November 2010	-	1

Filing History

Document Type	Date
CS01 - N/A	15 June 2020
AP01 - Appointment of director	10 March 2020
AA - Annual Accounts	09 March 2020
AA - Annual Accounts	18 July 2019
CS01 - N/A	14 June 2019
TM01 - Termination of appointment of director	21 February 2019
AP01 - Appointment of director	27 November 2018
TM01 - Termination of appointment of director	29 October 2018
AP01 - Appointment of director	07 August 2018
AA - Annual Accounts	19 July 2018
CS01 - N/A	14 June 2018
AP01 - Appointment of director	12 December 2017
AP01 - Appointment of director	28 November 2017
CS01 - N/A	13 June 2017
AA - Annual Accounts	09 May 2017
TM01 - Termination of appointment of director	28 April 2017
AA - Annual Accounts	06 September 2016
AD01 - Change of registered office address	16 June 2016
AR01 - Annual Return	16 June 2016
AA - Annual Accounts	06 October 2015
AP01 - Appointment of director	24 September 2015
AR01 - Annual Return	17 June 2015
AA - Annual Accounts	06 October 2014
AR01 - Annual Return	16 June 2014
TM01 - Termination of appointment of director	13 January 2014
AP01 - Appointment of director	20 December 2013
AA - Annual Accounts	17 July 2013
AR01 - Annual Return	14 June 2013
AA - Annual Accounts	11 October 2012
AR01 - Annual Return	03 July 2012
AP01 - Appointment of director	07 June 2012
TM01 - Termination of appointment of director	07 June 2012
TM01 - Termination of appointment of director	06 October 2011
AA - Annual Accounts	26 September 2011
AR01 - Annual Return	13 June 2011
AP01 - Appointment of director	08 November 2010
AP04 - Appointment of corporate secretary	02 November 2010
TM01 - Termination of appointment of director	02 November 2010
TM02 - Termination of appointment of secretary	02 November 2010
AA - Annual Accounts	24 August 2010
AP01 - Appointment of director	06 July 2010
AR01 - Annual Return	16 June 2010
CH01 - Change of particulars for director	16 June 2010
CH01 - Change of particulars for director	16 June 2010
CH01 - Change of particulars for director	16 June 2010
TM01 - Termination of appointment of director	15 June 2010
TM01 - Termination of appointment of director	30 November 2009
AA - Annual Accounts	29 August 2009
363a - Annual Return	18 June 2009
225 - Change of Accounting Reference Date	21 December 2008
AA - Annual Accounts	03 September 2008
363a - Annual Return	26 June 2008
287 - Change in situation or address of Registered Office	26 June 2008
288c - Notice of change of directors or secretaries or in their particulars	26 June 2008
353 - Register of members	26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	26 June 2008
288c - Notice of change of directors or secretaries or in their particulars	25 June 2008
288a - Notice of appointment of directors or secretaries	13 December 2007
288a - Notice of appointment of directors or secretaries	07 December 2007
363s - Annual Return	12 July 2007
AA - Annual Accounts	21 May 2007
287 - Change in situation or address of Registered Office	16 April 2007
363s - Annual Return	06 July 2006
288b - Notice of resignation of directors or secretaries	16 February 2006
288b - Notice of resignation of directors or secretaries	16 February 2006
287 - Change in situation or address of Registered Office	16 February 2006
288a - Notice of appointment of directors or secretaries	16 February 2006
288a - Notice of appointment of directors or secretaries	08 November 2005
287 - Change in situation or address of Registered Office	25 October 2005
288a - Notice of appointment of directors or secretaries	25 October 2005
288a - Notice of appointment of directors or secretaries	25 October 2005
288b - Notice of resignation of directors or secretaries	25 October 2005
288b - Notice of resignation of directors or secretaries	25 October 2005
288b - Notice of resignation of directors or secretaries	25 October 2005
AA - Annual Accounts	21 October 2005
363s - Annual Return	17 June 2005
AA - Annual Accounts	14 April 2005
363s - Annual Return	18 June 2004
RESOLUTIONS - N/A	07 July 2003
RESOLUTIONS - N/A	07 July 2003
288b - Notice of resignation of directors or secretaries	07 July 2003
288b - Notice of resignation of directors or secretaries	26 June 2003
288a - Notice of appointment of directors or secretaries	26 June 2003
288a - Notice of appointment of directors or secretaries	26 June 2003
NEWINC - New incorporation documents	13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog