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MERIDIAN PARK (AMENITIES) LIMITED - Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom
Company Information
- Company registration number
- 02502044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- TW20 9LF
- England Centrum House, 36 Station Road, Egham, TW20 9LF, England UK
Management
- Managing Directors
- DYBALL, Adrian Stuart Brennan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-15
- Age Of Company 1990-05-15 33 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Adrian Stuart Brennan Dyball
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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MERIDIAN PARK (AMENITIES) LIMITED Company Description
- MERIDIAN PARK (AMENITIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02502044. Its current trading status is "live". It was registered 1990-05-15. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at Centrum House .
Get MERIDIAN PARK (AMENITIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Park (Amenities) Limited - Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom
- 1990-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-dormant (2021-06-17) - AA
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accounts-with-accounts-type-dormant (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-micro-entity (2020-03-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-19) - AA
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change-person-director-company-with-change-date (2019-02-19) - CH01
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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accounts-with-accounts-type-micro-entity (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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accounts-with-accounts-type-dormant (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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move-registers-to-registered-office-company (2010-06-08) - AD04
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accounts-with-accounts-type-total-exemption-full (2010-02-18) - AA
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
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resolution (2009-12-01) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-02) - AA
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
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legacy (2008-06-12) - 363s
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legacy (2008-06-06) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-08) - AA
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legacy (2007-12-29) - 288a
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legacy (2007-07-03) - 363s
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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legacy (2004-05-25) - 287
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-full (2002-03-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-full (1999-05-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-22) - 288
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-08-02) - 287
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-29) - 287
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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restoration-order-of-court (1994-01-26) - AC92
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legacy (1994-01-28) - 363a
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accounts-with-accounts-type-full (1994-01-28) - AA
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legacy (1994-01-28) - 287
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legacy (1994-01-28) - 288
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legacy (1994-01-28) - 88(2)R
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accounts-with-accounts-type-full (1994-03-13) - AA
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legacy (1994-04-11) - 225(1)
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1992
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gazette-dissolved-compulsary (1992-12-15) - GAZ2
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gazette-notice-compulsary (1992-08-25) - GAZ1
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legacy (1992-06-19) - 288
keyboard_arrow_right 1991
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resolution (1991-04-09) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-12-10) - 288
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incorporation-company (1990-05-15) - NEWINC