7 Meridian Road Management Limited

Company Registration Number: 03611981

Company registered in England and Wales

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7 Meridian Road Management Limited is a Private Company Limited by Guarantee first registered on 7 August 1998.

Registered Address

25 CHARMINSTER ROAD
BRISTOL
BS16 3QZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS16 3QZ

Registration Data

Company Number

03611981

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,547£1,697£1,340£986£1,415£1,462£915
of which Cash £1,547£1,697£1,340£986£1,415£1,462£915
Total Assets £1,547£1,697£1,340£986£1,415£1,462£915
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,547£1,697£1,340£986£1,415£1,462£915
Total Net Worth £1,547£1,697£1,340£986£1,415£1,462£915

Previous Names

No previous names

Company Officers

  • EDWARDS, Robert Martyn

    Secretary

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Budget Manager

    25 Charminster Road
    Bristol
    BS16 3QZ

  • EDWARDS, Robert Martyn

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    25 Charminster Road
    Bristol
    BS16 3QZ

  • HARVEY, Dominic Karl

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1972

    182
    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU
    England

  • BRICE, Stephen

    Secretary

    Appointed on 7 August 1998

    Resigned on 3 June 1999

    145 Whiteladies Road
    Clifton
    Bristol
    Avon
    BS8 2QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1998

    Resigned on 7 August 1998

    26
    Church Street
    London
    NW8 8EP

  • BRICE, Stephen

    Director

    Appointed on 7 August 1998

    Resigned on 3 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    145 Whiteladies Road
    Clifton
    Bristol
    Avon
    BS8 2QB

  • BYNE, Martin Howard

    Director

    Appointed on 31 July 2007

    Resigned on 8 August 2011

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1944

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • CONNOLLY, Douglas Francis

    Director

    Appointed on 1 October 2005

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1962

    81 Belmont Road
    St Andrews
    Bristol
    BS6 5AR

  • CORKREY, Alan Russell

    Director

    Appointed on 7 August 1998

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: April 1942

    7 Meridian Road
    Redland
    Bristol
    BS6 6EG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1998

    Resigned on 7 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1998

    Resigned on 1 September 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5GMREFD. Transaction: MzE1OTMxMjQ5M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4ELAJ. Transaction: MzE1NDk1NzQ1OGFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I0T0SG. Transaction: MzEzMzI4OTU5OGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGRYR. Transaction: MzEyODk3MTM2NWFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HHWZQH. Transaction: MzEwODgxNzQxMmFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVVHF. Transaction: MzEwNjAxMDU4MWFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IPV51F. Transaction: MzA4NjkxNjQ0NGFkaXF6a2N4.

  8. 17 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVYVE. Transaction: MzA4MzQwOTU5M2FkaXF6a2N4.

  9. 16 August 2013 Director's details changed for Mr Dominic Karl Harvey on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X2EUVYV6. Transaction: MzA4MzQwOTQ1OWFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HF6IMR. Transaction: MzA2NDI4MzY3NWFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGM216. Transaction: MzA2MjUxMTU1MmFkaXF6a2N4.

  12. 7 August 2012 Termination of appointment of Martin Byne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETJ0UZ. Transaction: MzA2MjA2NTIxN2FkaXF6a2N4.

  13. 14 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AAY72XH5. Transaction: MzA0Mzc5NTMzOGFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF3J0WIC. Transaction: MzA0MTc1OTA1MmFkaXF6a2N4.

  15. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWE0MO5Z. Transaction: MzAyNTA2Mzc2MGFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYQP6MMO. Transaction: MzAyMTU1NzAzMmFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Robert Martyn Edwards on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYQP4MMM. Transaction: MzAyMTU1NzAxNGFkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Dominic Karl Harvey on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYQP5MMN. Transaction: MzAyMTU1NzAxNWFkaXF6a2N4.

  19. 14 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0VICD9L. Transaction: MjA0MTI3MjgxN2FkaXF6a2N4.

  20. 28 August 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77DUCRL. Transaction: MjA0MDE5NDMzM2FkaXF6a2N4.

  21. 5 January 2009 Director appointed dominic karl harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQV6P673. Transaction: MjAyMjQ0NTMxNGFkaXF6a2N4.

  22. 22 December 2008 Appointment terminated director douglas connolly [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSYE5T8. Transaction: MjAyMTA2MDczMGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACCTY3D5. Transaction: MjAxMzk2NTQwMGFkaXF6a2N4.

  24. 22 August 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVAN2HU. Transaction: MjAxMTcwODkyNGFkaXF6a2N4.

  25. 15 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDk3N2FkaXF6a2N4.

  26. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4Nzk4MGFkaXF6a2N4.

  27. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNDYzN2FkaXF6a2N4.

  28. 9 August 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNDM3N2FkaXF6a2N4.

  29. 27 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NTk3M2FkaXF6a2N4.

  30. 16 August 2006 Annual return made up to 07/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMTI1NGFkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1ODcyMWFkaXF6a2N4.

  32. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNTE2NGFkaXF6a2N4.

  33. 22 August 2005 Annual return made up to 07/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYzMjI0OWFkaXF6a2N4.

  34. 24 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NzczMDkwOWFkaXF6a2N4.

  35. 12 August 2004 Annual return made up to 07/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MTE5MWFkaXF6a2N4.

  36. 12 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODM1OTU5N2FkaXF6a2N4.

  37. 22 August 2003 Annual return made up to 07/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MTAwMGFkaXF6a2N4.

  38. 19 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTczMTYyNGFkaXF6a2N4.

  39. 15 August 2002 Annual return made up to 07/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3ODY2NmFkaXF6a2N4.

  40. 8 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDczMTY3MmFkaXF6a2N4.

  41. 15 August 2001 Annual return made up to 07/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1NjQ1NmFkaXF6a2N4.

  42. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMDYxODE1NWFkaXF6a2N4.

  43. 14 August 2000 Annual return made up to 07/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzODk4N2FkaXF6a2N4.

  44. 25 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzMyNDI2MWFkaXF6a2N4.

  45. 8 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU5MzY3OGFkaXF6a2N4.

  46. 8 September 1999 Annual return made up to 07/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1OTgyOGFkaXF6a2N4.

  47. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5MzkyMmFkaXF6a2N4.

  48. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI2MjUwN2FkaXF6a2N4.

  49. 19 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MDQ2OWFkaXF6a2N4.

  50. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYxMTIxNGFkaXF6a2N4.

  51. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM4NDY2NWFkaXF6a2N4.

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