THE MANOR AT MERIDEN LIMITED - CATHERINE DE BARNES


Company Profile Company Filings

Overview

THE MANOR AT MERIDEN LIMITED is a Private Limited Company from CATHERINE DE BARNES and has the status: Active.
THE MANOR AT MERIDEN LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03135034. The accounts status is FULL and accounts are next due on 28/03/2024.

THE MANOR AT MERIDEN LIMITED - CATHERINE DE BARNES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

BOGAY HALL
CATHERINE DE BARNES
SOLIHULL WEST MIDLANDS
B91 2TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE FAITH RICHARDS Dec 1940 British Director 2007-11-29 CURRENT
MR JULIAN GUY MURPHY Feb 1963 British Director 2004-07-02 CURRENT
SIMON HARTLAND Mar 1967 British Director 2008-04-15 CURRENT
NICHOLAS ALAN HARTLAND Jun 1964 British Director 2008-04-15 CURRENT
MR JULIAN GUY MURPHY Feb 1963 British Secretary 2004-07-02 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-12-06 UNTIL 1996-03-08 RESIGNED
MR TREVOR FREDERICK WELLINGS Apr 1929 Director 1996-08-07 UNTIL 2000-07-04 RESIGNED
MR STEPHEN CLARK RUSSELL Sep 1954 British Director 1996-03-08 UNTIL 2004-07-02 RESIGNED
WILLIAM ROY RICHARDS Jan 1931 British Director 1996-03-08 UNTIL 2008-03-29 RESIGNED
CHRISTOPHER DUTTON Oct 1964 British Director 1999-02-01 UNTIL 2011-06-03 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1995-12-06 UNTIL 1996-03-08 RESIGNED
MR STEPHEN CLARK RUSSELL Sep 1954 British Secretary 1996-03-08 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bracebridge Holdings Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MOTORCYCLE MUSEUM (SERVICES) LIMITED(THE) SOLIHULL Active FULL 47190 - Other retail sale in non-specialised stores
BRACEBRIDGE HOLDINGS LIMITED SOLIHULL Active GROUP 91020 - Museums activities
WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED BARNES, SOLIHULL Active FULL 55100 - Hotels and similar accommodation
THE NATIONAL MOTORCYCLE MUSEUM LIMITED SOLIHULL Active DORMANT 91020 - Museums activities
BRUCE MAIN-SMITH AND COMPANY LIMITED SOLIHULL Active DORMANT 85600 - Educational support services
NATIONAL CONFERENCE CENTRE LIMITED SOLIHULL ENGLAND Active DORMANT 56210 - Event catering activities