MERIDIAN DEVELOPMENTS (S.P.) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

MERIDIAN DEVELOPMENTS (S.P.) LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
MERIDIAN DEVELOPMENTS (S.P.) LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MERIDIAN DEVELOPMENTS (S.P.) LIMITED - SOUTHPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
30 / 11 30/11/2022 31/08/2024

Registered Office

34 PRINCES STREET
SOUTHPORT
MERSEYSIDE
PR8 1EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JAMES MCGUINNESS Jun 1974 British Director 2004-06-16 CURRENT
MR DAMIAN JAMES MCGUINNESS Jun 1974 British Secretary 2004-06-16 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-11-21 UNTIL 2003-11-21 RESIGNED
MR BERNARD OWEN MCGUINNESS Dec 1931 British Director 2004-06-16 UNTIL 2019-09-03 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2003-11-21 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian James Mcguinness 2016-04-06 6/1974 Mold   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA PARK (APART) HOTEL LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BRAECREST LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TEMPLE HOUSE INVESTMENTS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARMWELL PROPERTIES LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINDRUNNER ESTATES LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE PARK PROPERTIES LIMITED SOUTHPORT ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SILVERMOON TAVERNS LIMITED TARLETON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 30-11-2022 £12,876 Cash £289,838 equity
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £8,534 Cash £101,113 equity
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £12,991 Cash £100,237 equity
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 30-11-2019 £6,689 Cash £94,189 equity
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 30-11-2018 £12,296 Cash £95,364 equity
Meridian Developments (S.P.) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £35,152 Cash £91,245 equity
Meridian Developments (S.P.) Limited - Abbreviated accounts 16.3 2017-08-15 30-11-2016 £34,027 Cash £45,922 equity
Meridian Developments (S.P.) Limited - Abbreviated accounts 16.1 2016-05-03 30-11-2015 £4,923 Cash £25,802 equity
Meridian Developments (S.P.) Limited - Limited company - abbreviated - 11.6 2015-08-22 30-11-2014 £2,629 Cash £20,385 equity
Abbreviated Company Accounts - MERIDIAN DEVELOPMENTS (S.P.) LIMITED 2014-07-29 30-11-2013 £1,309 Cash £14,521 equity

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FINCHCLIFF LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WINDRUNNER ESTATES LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDRIDGE HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IN TELFORD LIMITED SOUTHPORT ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.