MERIDIAN PROPERTY (U.K.) LIMITED

MERIDIAN PROPERTY (U.K.) LIMITED is an active private limited company, incorporated on 4 March 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Hailsham. 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. MERIDIAN PROPERTY (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09470938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 130-34 NORTH STREET
Post TownHAILSHAM
CountryENGLAND
PostcodeBN27 1DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MERIDIAN PROPERTY (U.K.) LIMITED

Directors

(The company's officers)
MR MARK ANDREW BOLES
(~55 year old British national)
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 04/03/2015
MR MARK ANDREW BOLES
(~55 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 04/03/2015
CHRISTOPHER PAUL COLEMAN
(~41 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as LETTING AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2015
MR WILLIAM JOHN RAMSDEN
(~57 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 04/03/2015
MRS RACHEL JANE BOLES
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Secretary
Appointed on 01/09/2020
MRS JANE CHRISTINE RAMSDEN
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Secretary
Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)
William John Ramsden
(~57 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Andrew Boles
(~55 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Rachel Jane Boles
(~54 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020
Mrs Jane Christine Ramsden
(~56 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020

Connections

(Shared officers)
LETS 2 SHARE LIMITED
  • MR MARK ANDREW BOLES
  • MR MARK ANDREW BOLES
  • MR WILLIAM JOHN RAMSDEN
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 PROPERTY (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DW.

Map of MERIDIAN PROPERTY (U.K.) LIMITED at local scale
Map of MERIDIAN PROPERTY (U.K.) LIMITED at local scale
Map of MERIDIAN PROPERTY (U.K.) LIMITED at district scale
Map of MERIDIAN PROPERTY (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DW

Other companies with registered offices in BN27 1DW:

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)