Meridian Park Management Company Limited. Head office in Norwich. Check Director.

Meridian Park Management Company Limited, Norwich

Meridian Park Management Company Limited is a private limited company. Registered at 1 Meridian Way, Norwich NR7 0TA, the above-mentioned 21 years old firm was incorporated on 2002-09-25 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in the enterprise: Jeremy F. (appointed on 03 January 2023), Andrew K. (appointed on 01 October 2021), Edward K. (appointed on 29 September 2017). Moving to the secretaries (1 in total), we can name: Stephen J. (appointed on 17 October 2022).

About
Name: Meridian Park Management Company Limited
Number: 04544629
Incorporation date: 2002-09-25
End of financial year: 31 December


Address:	1 Meridian Way Norwich NR7 0TA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Chandlers Garage Holdings Limited

8 October 2021

Address	First Point St St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03211322
Nature of control:	25-50% voting rights 25-50% shares

Lightstone Norwich Llp

1 October 2019 - 11 February 2022

Address	3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England
Legal authority	Limited Liability Partnership Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc419870
Nature of control:	25-50% shares

Dencora Construction Limited

6 April 2016 - 11 February 2022

Address	2 Meridian Way, Meridian Business Park, Norwich, NR7 0TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04321559
Nature of control:	75,01-100% voting rights

Maizelands Ltd And Arringford Ltd As Bare Trustees For State Street Trustees Ltd Acting As Depositary For Scottish Widows Property Authorised Contractual Scheme

6 April 2016 - 16 January 2018

Address	20 Churchill Place Churchill Place, London, E14 5HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	England & Wales
Registration number	329060
Nature of control:	25-50% shares

The deadline for Meridian Park Management Company Limited confirmation statement filing is 2024-03-21. The previous confirmation statement was filed on 2023-03-07. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Chandlers Garage Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. Leonards Road, Allington, ME16 0LS Maidstone, Kent. Lightstone Norwich Llp has 1/2 or less of shares. The corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham. The corporate PSC is located at Meridian Way, Meridian Business Park, NR7 0TA Norwich.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-03: 351.72 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, August 2010 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 5922 shares on 2005-08-08. Value of each share 0.01 £, total number of shares: 350. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5922 shares on 2005-08-08. Value of each share 0.01 £, total number of shares: 350. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10850 shares on 2005-01-27. Value of each share 0.01 £, total number of shares: 291. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10850 shares on 2005-01-27. Value of each share 0.01 £, total number of shares: 291. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 558 shares on 2004-11-26. Value of each share 0.01 £, total number of shares: 183. filed on: 3rd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 558 shares on 2004-11-26. Value of each share 0.01 £, total number of shares: 183. filed on: 3rd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5220 shares on 2004-10-18. Value of each share 0.01 £, total number of shares: 178. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5220 shares on 2004-10-18. Value of each share 0.01 £, total number of shares: 178. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-12 (Director's particulars changed) annual return
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-12 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 4225 shares on 2003-09-11. Value of each share 0.01 £, total number of shares: 124. filed on: 25th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4225 shares on 2003-09-11. Value of each share 0.01 £, total number of shares: 124. filed on: 25th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2665 shares on 2003-03-31. Value of each share 0.01 £, total number of shares: 82. filed on: 14th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2665 shares on 2003-03-31. Value of each share 0.01 £, total number of shares: 82. filed on: 14th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5591 shares on 2002-11-21. Value of each share 0.01 £, total number of shares: 56. filed on: 28th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5591 shares on 2002-11-21. Value of each share 0.01 £, total number of shares: 56. filed on: 28th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (18 pages)

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