MERIDIAN DEVELOPMENT COMPANY LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
MERIDIAN DEVELOPMENT COMPANY LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
MERIDIAN DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MERIDIAN DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MERIDIAN DEVELOPMENT COMPANY LIMITED - OLDHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MERIDIAN BUSINESS CENTRE
OLDHAM
LANCASHIRE
OL8 1EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AROOJ SHAH | Sep 1978 | British | Director | 2023-06-22 | CURRENT |
MRS REBECCA CARRUTHERS | British | Director | 1999-08-12 | CURRENT | |
COUNCILLOR MARGARET RILEY | Jan 1940 | British | Director | 1995-06-23 UNTIL 1996-11-27 | RESIGNED |
MUHAMMAD MOHIB UDDIN | Nov 1973 | British | Director | 2009-01-20 UNTIL 2010-05-31 | RESIGNED |
CLLR AMANDA CHADDERTON | Jul 1986 | British | Director | 2022-05-25 UNTIL 2023-06-22 | RESIGNED |
MR JOHN PETER HOPWOOD | Aug 1945 | British | Secretary | 1994-11-30 UNTIL 2021-09-09 | RESIGNED |
MR ANTHONY CRAIG PICKERING | Feb 1946 | British | Secretary | 1993-04-28 UNTIL 1994-11-30 | RESIGNED |
MR JOHN HOWARD SPAIN | Jan 1947 | British | Secretary | 1991-02-01 UNTIL 1993-04-28 | RESIGNED |
COUNCILLOR JAMES MCMAHON | Jul 1980 | British | Director | 2014-06-11 UNTIL 2016-01-15 | RESIGNED |
MRS JEAN MARY STRETTON | Jun 1958 | British | Director | 2016-01-27 UNTIL 2020-03-25 | RESIGNED |
MR JOHN HOWARD SPAIN | Jan 1947 | British | Director | 1991-02-01 UNTIL 1994-10-31 | RESIGNED |
MR JOHN HOWARD SPAIN | Jan 1947 | British | Director | 1999-08-12 UNTIL 2001-07-30 | RESIGNED |
AROOJ SHAH | Sep 1978 | British | Director | 2021-09-09 UNTIL 2022-05-25 | RESIGNED |
MR KEITH GEORGE COATES | Dec 1943 | British | Director | 1995-06-23 UNTIL 1999-08-12 | RESIGNED |
ALAN RAINEY | Aug 1938 | British | Director | 1999-08-12 UNTIL 2003-07-20 | RESIGNED |
MR ANTHONY CRAIG PICKERING | Feb 1946 | British | Director | 1991-02-04 UNTIL 2021-09-09 | RESIGNED |
CLLR JOHN JOHNSON | Mar 1956 | British | Director | 1996-11-27 UNTIL 2000-12-12 | RESIGNED |
CLLR JAMES ARTHUR MCARDLE | Jan 1943 | British | Director | 2000-12-12 UNTIL 2003-12-03 | RESIGNED |
COUNCILLOR BRIAN JOHN MATHER | Feb 1936 | British | Director | 1995-06-23 UNTIL 1999-08-12 | RESIGNED |
MR JOHN PETER HOPWOOD | Aug 1945 | British | Director | 1991-02-01 UNTIL 1994-11-30 | RESIGNED |
MR JOHN PETER HOPWOOD | Aug 1945 | British | Director | 1999-08-12 UNTIL 2021-09-09 | RESIGNED |
DAVID RALPH HIBBERT | May 1941 | British | Director | 2003-12-03 UNTIL 2009-01-20 | RESIGNED |
CLLR SEAN ERIC FIELDING | Jan 1990 | British | Director | 2020-03-25 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oldham Metropolitan Borough Council | 2021-09-09 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Craig Pickering | 2016-04-06 - 2021-09-09 | 2/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Meridian Development Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 28-02-2023 | £43,977 Cash £4,534,093 equity |
Meridian Development Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 28-02-2022 | £237,344 Cash £4,539,759 equity |
Meridian Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £1,182,208 Cash £5,880,904 equity |
Meridian Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 29-02-2020 | £1,211,700 Cash £5,893,097 equity |