MERIDIAN DEVELOPMENTS (S.P.) LIMITED
MERIDIAN DEVELOPMENTS (S.P.) LIMITED is an active private limited company, incorporated on 21 November 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Princes Street, Southport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MERIDIAN DEVELOPMENTS (S.P.) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 04972668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 PRINCES STREET |
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Post Town | SOUTHPORT |
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County | MERSEYSIDE |
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Postcode | PR8 1EQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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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
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
MERIDIAN DEVELOPMENTS (S.P.) LIMITED
Directors
(The company's officers)
MR DAMIAN JAMES MCGUINNESS
(~49 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ISLE OF MAN
Appointed on 16/06/2004
MR DAMIAN JAMES MCGUINNESS
(~49 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
- Current Secretary
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2004
Shareholders
(Persons of Significant Control)
Mr Damian James Mcguinness
(~49 year old British national)
Unit 11, Wrexham Road, Mold, CH7 1XP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
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)
MERIDIAN DEVELOPMENTS (S.P.) LIMITED: Maps
Maps show the location of the postcode of the registered office, PR8 1EQ.
Map of MERIDIAN DEVELOPMENTS (S.P.) LIMITED at local scale
Map of MERIDIAN DEVELOPMENTS (S.P.) LIMITED at district scale
More Companies in PR8 1EQ
Other companies with registered offices in PR8 1EQ:
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)