MEREDENE LIMITED
MEREDENE LIMITED is an active private limited company, incorporated on 15 May 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEREDENE LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 04439767 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LIGHTBOX |
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Address Line 2 | 87 CASTLE STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG1 7SN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MEREDENE LIMITED
Directors
(The company's officers)
MR DAVID ANDREW WORTHY
(~57 year old British national)
BAY TREE HOUSE UNDERSHORE ROAD, LYMINGTON, HAMPSHIRE, SO41 5SA, ENGLAND
- Current Director
- Gives occupation as BUILDING SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2006
Shareholders
(Persons of Significant Control)
Mr David Andrew Worthy
(~57 year old British national)
Bay Tree House, Undershore Road, Lymington, Hampshire, SO41 5SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Julia Ann Worthy
(~59 year old British national)
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEREDENE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 7SN.
Map of MEREDENE LIMITED at local scale
Map of MEREDENE LIMITED at district scale
More Companies in RG1 7SN
Other companies with registered offices in RG1 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)