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 Number | 09470938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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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 | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
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
Appointed on 01/09/2020
MRS JANE CHRISTINE RAMSDEN
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
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)
- 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 district scale
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)