MERIDIAN PARK MANAGEMENT COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

MERIDIAN PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MERIDIAN PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDIAN PARK MANAGEMENT COMPANY LIMITED - NORWICH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOSEPH KING Jan 1976 British Director 2017-09-29 CURRENT
MR ANDREW WILLIAM KING Nov 1980 British Director 2021-10-01 CURRENT
MR JEREMY FREDERICK FULLER Jul 1973 British Director 2023-01-03 CURRENT
MR STEPHEN TERENCE JOHNSON Secretary 2022-10-17 CURRENT
NICOLAS CHRISTIAN ALLHUSEN May 1970 British Director 2002-09-25 UNTIL 2005-12-23 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Secretary 2002-09-25 UNTIL 2022-10-17 RESIGNED
MR CHRISTOPHER HUGH BRADLEY-WATSON Dec 1957 British Director 2002-09-25 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chandlers Garage Holdings Limited 2021-10-08 - 2022-02-11 Maidstone   Ownership of shares 25 to 50 percent
Chandlers Garage Holdings Limited 2021-10-08 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lightstone Norwich Llp 2019-10-01 - 2022-02-11 Altrincham   Ownership of shares 25 to 50 percent
Dencora Construction Limited 2016-04-06 - 2022-02-11 Norwich   Voting rights 75 to 100 percent
Maizelands Ltd And Arringford Ltd As Bare Trustees For State Street Trustees Ltd Acting As Depositary For Scottish Widows Property Authorised Contractual Scheme 2016-04-06 - 2018-01-16 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BYW LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DENCORA 2000 LIMITED NORWICH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DENCORA ESTATES LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DENCORA CONSTRUCTION LIMITED NORWICH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DENCORA (DOCKLANDS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENCORA CARDIFF LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LOCHINVAR CARE LIMITED ILMINSTER ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
THR NUMBER 17 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
FONTHILL CARE (HARPENDEN) LTD NORWICH Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
THR NUMBER 17 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
FONTHILL (ST ALBANS) LTD ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
FONTHILL CARE (ENFIELD) LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERULAM LAND HOLDINGS LIMITED BATH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WALLBROOK PLANNING CONSULTANTS (SUTTON) LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WALLBROOK PLANNING CONSULTANTS (ENFIELD) LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FONTHILL CARE (TRING) LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANSDOWN CHAULDEN LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DENCORA DEREHAM RETAIL PARTNERSHIP LLP NORWICH ENGLAND Active SMALL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
NURSERY PARK RESIDENTS ASSOCIATION LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
NOWBOND LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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NORWICH & DISTRICT WILDFOWLERS ASSOCIATION LIMITED NORWICH Active MICRO ENTITY 93199 - Other sports activities
NORFOLK DEAF ASSOCIATION (NDA) NORWICH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NORFOLK NETWORK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FLOUR & BEAN TRUSTEE LIMITED NORFOLK UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BARCONN TRUSTEES LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAGS OF PEACE LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities