MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11-13 PENHILL ROAD
CARDIFF
CAERDYDD
CF11 9PQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE DOROTHY THOMAS May 1954 British Director 2021-07-28 CURRENT
MR ROGER HENRY SCOTT SLADE Nov 1937 British Director 2021-08-05 CURRENT
BERNARD ROY COHEN Mar 1938 British Director 2021-09-16 CURRENT
RH SEEL & CO LIMITED Corporate Secretary 2018-05-04 CURRENT
MR LEIGHTON RUSSELL DAVIES Nov 1953 British Director 2021-09-10 CURRENT
JUNE ELIZABETH ELIAS Jun 1932 British Director 2021-07-05 CURRENT
KEITH RAYMOND HARVEY Mar 1943 British Director 2021-08-04 CURRENT
MR ANDREW EDGAR WILLIAM LAW Nov 1962 British Director 2021-09-10 CURRENT
MRS SHARON ANNE LEWIS Apr 1960 British Director 2021-09-10 CURRENT
MR CARL MATTHEWS Jun 1956 British Director 2021-08-08 CURRENT
MR JOHN HUGH MORGAN Oct 1938 British Director 2021-09-28 CURRENT
JOHN MICHAEL SKALITZKY Nov 1943 British Director 2002-02-28 UNTIL 2006-08-25 RESIGNED
KEITH RAYMOND HARVEY Mar 1943 British Director 2013-06-05 UNTIL 2018-09-27 RESIGNED
MR CARL BRANDON MATHEWS Jun 1956 British Director 2017-12-05 UNTIL 2019-07-03 RESIGNED
MR COLIN RAYMOND WELLINGS MASTERSON Sep 1946 British Director 2006-06-20 UNTIL 2015-06-08 RESIGNED
MR NIGEL FREDERICK LEMON Nov 1939 British Director 2019-07-08 UNTIL 2021-06-16 RESIGNED
STEPHEN WILLIAMS Feb 1960 British Director 1999-09-03 UNTIL 2000-09-15 RESIGNED
MR JOHN EDWIN THOMAS WESTLAKE May 1950 British Director 1999-09-03 UNTIL 2000-09-15 RESIGNED
ANTHONY MICHAEL SEEL British Secretary 2009-11-10 UNTIL 2018-05-04 RESIGNED
JOSEPH DONALD GRAY Secretary 1998-06-22 UNTIL 1999-02-18 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Secretary 1999-09-03 UNTIL 1999-12-10 RESIGNED
ADRIAN BIRD Jun 1964 Secretary 2000-09-05 UNTIL 2001-01-05 RESIGNED
MR ANTHONY MICHAEL SEEL Apr 1949 British Secretary 2000-11-21 UNTIL 2008-06-24 RESIGNED
BERNARD ROY COHEN Mar 1938 British Director 2000-09-21 UNTIL 2017-12-31 RESIGNED
PAUL ALASTAIR GENT Mar 1952 British Director 2000-09-21 UNTIL 2005-09-08 RESIGNED
MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2000-09-21 UNTIL 2001-07-27 RESIGNED
MR TIMOTHY MARK WAIT Jan 1968 British Director 2000-09-05 UNTIL 2001-01-01 RESIGNED
TOM SUDDES Aug 1949 British Director 2000-09-21 UNTIL 2005-12-12 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-02-11 UNTIL 1998-06-22 RESIGNED
MISS JACQUELINE DOROTHY THOMAS May 1954 British Director 2018-10-30 UNTIL 2020-06-30 RESIGNED
MS SUSAN ELIZABETH JACQUEST Oct 1964 British Director 1998-06-22 UNTIL 1999-05-07 RESIGNED
OM PROPERTY MANAGEMENT LIMITED Corporate Secretary 1999-12-10 UNTIL 2000-10-01 RESIGNED
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 1999-02-18 UNTIL 1999-12-10 RESIGNED
R H SEEL & COMPANY Corporate Secretary 2008-06-24 UNTIL 2009-11-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-02-11 UNTIL 1998-06-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 23.1.2 2023-11-17 31-03-2023 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 18.2 2021-08-31 31-03-2021 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-03-2020 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £8,191 equity
Meridian (Penarth Haven) Management Co - Accounts to registrar - small 17.1.1 2017-12-19 31-03-2017 £8,191 equity
Meridian (Penarth Haven) Management Co - Abbreviated accounts 16.1 2016-08-02 31-03-2016 £8,191 equity
Meridian (Penarth Haven) Management Co - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £8,191 equity
Meridian (Penarth Haven) Management Co - Limited company - abbreviated - 11.0.0 2014-07-22 31-03-2014 £8,191 equity

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