13 Meridian Place Management Limited

Company Registration Number: 05851050

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Meridian Place Management Limited is a Private Company Limited by Guarantee first registered on 19 June 2006. Its current registered address is in Bristol.

Registered Address

13 HUTTON CLOSE
WESTBURY ON TRYM
BRISTOL
BS9 3PS

There are 23 companies currently registered at this postcode, including this one.

All companies at BS9 3PS

Registration Data

Company Number

05851050

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,047£2,863£2,624£1,923£1,155£1,979
of which Cash £2,242£2,058£1,910£1,138£521£1,382
Total Assets £3,047£2,863£2,624£1,923£1,155£1,979
Current Liabilities £198£198£192£192£180£180
Net Current Assets £2,849£2,665£2,432£1,731£975£1,799
Total Net Worth £2,849£2,665£2,432£1,731£975£1,799

Previous Names

No previous names

Company Officers

  • EDMUNDS, Bryan Edgar

    Secretary

    Appointed on 25 June 2008

     

    13 Hutton Close
    Westbury-On-Trym
    Bristol
    BS9 3PS

  • BURNETT, Karin, Dr

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    Basement Flat
    13 Meridian Place
    Bristol
    Avon
    BS8 1JG

  • FISHER, Alina

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: H.R.Manager

    Month of birth: December 1970

    29
    Greendale Road
    Redland
    Bristol
    Gloucestershire
    BS6 7LQ
    United Kingdom

  • GANEV, Milen

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1985

    Flat 2
    243 Eversholt Street
    London
    NW1 1BE

  • GREENE, Eleanor Jane, Dr

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Ecologist

    Month of birth: July 1974

    2
    Rokeby Avenue
    Redland
    Bristol
    BS6 6EL
    United Kingdom

  • GREENE, Michael Thomas

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Mathematician

    Month of birth: May 1972

    2
    Rokeby Avenue
    Redland
    Bristol
    BS6 6EL
    United Kingdom

  • PIKE, Joanna Caroline

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    3 Paulton Drive
    Bristol
    Avon
    BS7 8JJ

  • PIKE, Joanna Caroline

    Secretary

    Appointed on 2 July 2007

    Resigned on 25 June 2008

    3 Paulton Drive
    Bristol
    Avon
    BS7 8JJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KOVATCHEVA-POVEY, Maya

    Director

    Appointed on 2 July 2007

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    13 Meridian Place
    Bristol
    Avon
    BS8 1JG

  • POVEY, Maya

    Director

    Appointed on 4 August 2006

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    2nd
    Floor Flat 13 Meridian Place
    Clifton
    Bristol
    BS8 1JG
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FES4H4. Transaction: MzE1NzYyODA2NmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRTAB. Transaction: MzE1MTQ0NTYxMGFkaXF6a2N4.

  3. 29 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G5HZV4. Transaction: MzEzMTQ1MzgyNWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB063Z. Transaction: MzEyNTg2ODE0OGFkaXF6a2N4.

  5. 25 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GODE81. Transaction: MzEwODIzNjE1N2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYE1SR. Transaction: MzEwMjc4NjI3N2FkaXF6a2N4.

  7. 13 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ED41OJ. Transaction: MzA4MzE5OTkxNmFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHABH6. Transaction: MzA4MDY2OTg2M2FkaXF6a2N4.

  9. 23 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FS9A8O. Transaction: MzA2Mjg2MjM2MGFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLG2Z. Transaction: MzA1OTYzNDcwOWFkaXF6a2N4.

  11. 14 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUZ8RVRO. Transaction: MzA0MDQ2ODU4MWFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0CL5V93. Transaction: MzAzOTQ2NzI5NWFkaXF6a2N4.

  13. 27 June 2011 Director's details changed for Mrs Alina Fisher on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X0CL2V90. Transaction: MzAzOTQwMTAyNGFkaXF6a2N4.

  14. 27 June 2011 Director's details changed for Dr Eleanor Jane Greene on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X0CL3V91. Transaction: MzAzOTQwMTAyOGFkaXF6a2N4.

  15. 27 June 2011 Director's details changed for Mr Michael Thomas Greene on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X0CL4V92. Transaction: MzAzOTQwMTAzMGFkaXF6a2N4.

  16. 1 December 2010 Appointment of Mr Michael Thomas Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KVBPJY. Transaction: MzAyNzkzMzk1MGFkaXF6a2N4.

  17. 1 December 2010 Appointment of Dr Eleanor Jane Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KPWPJD. Transaction: MzAyNzkzMzY1NmFkaXF6a2N4.

  18. 18 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS1T1OAV. Transaction: MzAyNTM5NzYwMWFkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XXEX0L5V. Transaction: MzAxODM1MDI0N2FkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Dr Karin Burnett on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXEWVL5P. Transaction: MzAxODM0OTY5MGFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Mr Milen Ganev on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXEWXL5R. Transaction: MzAxODM0OTY5MmFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Joanna Caroline Pike on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXEWYL5S. Transaction: MzAxODM0OTY5M2FkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Mrs Alina Fisher on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXEWWL5Q. Transaction: MzAxODM0OTY5MWFkaXF6a2N4.

  24. 25 June 2010 Termination of appointment of Maya Povey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEWZL5T. Transaction: MzAxODM0OTY5NGFkaXF6a2N4.

  25. 7 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI0HPC6G. Transaction: MjAzODc5NzA5NmFkaXF6a2N4.

  26. 9 July 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS94NBDD. Transaction: MjAzNjgwNjg3M2FkaXF6a2N4.

  27. 12 August 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDHB27V. Transaction: MjAxMDgzODA1M2FkaXF6a2N4.

  28. 8 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY16D22W. Transaction: MjAxMDYyOTk2MWFkaXF6a2N4.

  29. 22 July 2008 Director appointed mrs alina fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: XFA4X1L9. Transaction: MjAwOTM4ODQ4OGFkaXF6a2N4.

  30. 21 July 2008 Appointment terminated director maya kovatcheva-povey [View PDF]

    Category: Officers. Type: 288b. Barcode: XFA0C1LK. Transaction: MjAwOTM4Nzc0N2FkaXF6a2N4.

  31. 16 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA3VL1FJ. Transaction: MjAwOTExNDM2M2FkaXF6a2N4.

  32. 27 June 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNzkyMDY2NWFkaXF6a2N4.

  33. 26 June 2008 Annual return made up to 19/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MUG0VX. Transaction: MjAwNzg2MjYxM2FkaXF6a2N4.

  34. 25 June 2008 Director appointed mr milen ganev [View PDF]

    Category: Officers. Type: 288a. Barcode: X9O3B0V3. Transaction: MjAwNzg1MDkxMmFkaXF6a2N4.

  35. 25 June 2008 Director appointed miss maya povey [View PDF]

    Category: Officers. Type: 288a. Barcode: X9MUF0VW. Transaction: MjAwNzg0NTE3N2FkaXF6a2N4.

  36. 25 June 2008 Secretary appointed mr bryan edmunds [View PDF]

    Category: Officers. Type: 288a. Barcode: X9JTV0V8. Transaction: MjAwNzgyNjM4MGFkaXF6a2N4.

  37. 25 June 2008 Appointment terminated secretary joanna pike [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JS20VE. Transaction: MjAwNzgyNTc5MmFkaXF6a2N4.

  38. 25 June 2008 Registered office changed on 25/06/2008 from 13 meridian place bristol BS8 1JG [View PDF]

    Category: Address. Type: 287. Barcode: X9JPH0VQ. Transaction: MjAwNzgyNTcyOWFkaXF6a2N4.

  39. 8 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDA2NTQ1NGFkaXF6a2N4.

  40. 12 October 2007 Registered office changed on 12/10/07 from: 5/6 clifton down road clifton bristol BS8 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxMDI0M2FkaXF6a2N4.

  41. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxMDg5NWFkaXF6a2N4.

  42. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxMDg5MWFkaXF6a2N4.

  43. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxMDg5MGFkaXF6a2N4.

  44. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNzY1MGFkaXF6a2N4.

  45. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwOTA4NWFkaXF6a2N4.

  46. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM0ODUwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.