2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02707994
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/04/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 2QX
c/o Gordon Wood Scott & Partners
Dean House
Clifton
Bristol BS8 2QX
BS8 2QX
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 |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Appointment of director (AP01) | officers | |
| 29/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Adam William Gould (924527735) Appointed |
Credit Risk Overview
Want to learn more about 2 MERIDIAN PLACE 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 2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 MERIDIAN PLACE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/1997 - Present (27years) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/10/2006 - Present (18 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Appointment of director (AP01) | officers | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 26/07/2024 | Termination of appointment of director (TM01) | officers | |
| 26/07/2024 | Appointment of director (AP01) | officers | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Change of secretary’s details (CH03) | officers | |
| 12/12/2023 | Change of director’s details (CH01) | officers | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 05/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/05/2021 | Appointment of secretary (AP03) | officers | |
| 19/05/2021 | Change of director’s details (CH01) | officers | |
| 19/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 19/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Change of secretary’s details (CH03) | officers | |
| 08/07/2019 | Change of secretary’s details (CH03) | officers | |
| 05/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 01/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2019 | Notification of additional matters (PSC08) | other | |
| 01/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2018 | Appointment of secretary (AP03) | officers | |
| 08/12/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Annual Accounts. (AA) | accounts | |
| 15/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 10/02/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 28/01/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 26/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 10/01/2014 | Annual Accounts. (AA) | accounts | |
| 17/05/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 25/06/2012 | Annual Return (AR01) | returns | |
| 28/12/2011 | Annual Accounts. (AA) | accounts | |
| 03/05/2011 | Annual Return (AR01) | returns | |
| 09/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/11/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Annual Return. (363A) | returns | |
| 16/01/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363S) | returns | |
| 16/01/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/2007 | Annual Return. (363S) | returns | |
| 20/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2006 | Annual Accounts. (AA) | accounts | |
| 09/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2005 | Annual Return. (363S) | returns | |
| 28/02/2005 | Annual Accounts. (AA) | accounts | |
| 20/04/2004 | Annual Return. (363S) | returns | |
| 20/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2004 | Annual Accounts. (AA) | accounts | |
| 12/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2003 | Annual Return. (363S) | returns | |
| 02/03/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2002 | Annual Return. (363S) | returns | |
| 01/02/2002 | Annual Accounts. (AA) | accounts | |
| 09/05/2001 | Annual Return. (363S) | returns | |
| 12/09/2000 | Annual Accounts. (AA) | accounts | |
| 01/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2000 | Annual Return. (363S) | returns | |
| 15/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2000 | Annual Accounts. (AA) | accounts | |
| 04/06/1999 | Annual Return. (363S) | returns | |
| 25/02/1999 | Annual Accounts. (AA) | accounts | |
| 08/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/1998 | Annual Return. (363S) | returns | |
| 24/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/1998 | Annual Accounts. (AA) | accounts | |
| 18/11/1997 | Annual Return. (363B) | returns | |
| 18/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1997 | Annual Accounts. (AA) | accounts | |
| 28/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/1997 | Annual Return. (363S) | returns | |
| 22/02/1996 | Annual Accounts. (AA) | accounts | |
| 24/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Adam William Gould (924527735) Appointed |
| 30/07/2024 | Peter Robert Clayton (921483815) has left the board |
| 30/07/2024 | New Board Member Ann-Marie Saunders (932550034) Appointed |
| 10/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 21/05/2021 | New Company Secretary Christine Margaret Pennington (928336266) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nicholas Paul Campion (903634851) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 14/12/2018 | New Company Secretary Brian Henry Neville (925337221) Appointed |
| 12/12/2018 | New Board Member Peter Robert Clayton (921483815) Appointed |
| 02/09/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Christine Margaret Pennington (924842823) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
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