| Company Name | Meridian Place (Hertford) Residents Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12293727 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
| Previous Name | Meridian Place (Ware) Residents Management Company Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Luke James Atkinson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Head Of Technical |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Richard John Hush |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Director Name | Mr Richard John Hush |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Director Name | Mr Matthew David Atton |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(1 year after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mr James Fitzpatrick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Philip Leslie James Standen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Melanie Hicks |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | Mr James Richard Inman |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 July 2022) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2021(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 November 2021) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page) |
| 12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 July 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2022 (2 pages) |
| 14 July 2022 | Termination of appointment of James Richard Inman as a secretary on 8 July 2022 (1 page) |
| 7 July 2022 | Registered office address changed from Persimmon House Fulford York YO19 4FE England to Persimmon House Fulford York YO19 4FE on 7 July 2022 (1 page) |
| 3 May 2022 | Secretary's details changed (1 page) |
| 11 November 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Persimmon House Fulford York YO19 4FE on 11 November 2021 (1 page) |
| 11 November 2021 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 11 November 2021 (1 page) |
| 5 November 2021 | Confirmation statement made on 31 October 2021 with updates (3 pages) |
| 30 October 2021 | Director's details changed (2 pages) |
| 30 October 2021 | Director's details changed (2 pages) |
| 18 May 2021 | Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 18 May 2021 (1 page) |
| 18 May 2021 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 May 2021 (2 pages) |
| 12 January 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 12 November 2020 | Appointment of Mr Matthew David Atton as a director on 1 November 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 15 October 2020 | Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page) |
| 15 October 2020 | Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages) |
| 14 August 2020 | Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages) |
| 14 August 2020 | Termination of appointment of Philip Leslie James Standen as a director on 14 August 2020 (1 page) |
| 14 August 2020 | Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page) |
| 18 December 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 1 November 2019 | Incorporation (38 pages) |
| 1 November 2019 | Resolutions
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