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Meridian (Penarth Haven) Management Company Limited

Meridian (Penarth Haven) Management Company Limited is an active company incorporated on 11 February 1998 with the registered office located in Penarth, South Glamorgan. Meridian (Penarth Haven) Management Company Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03508147
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Avon House
19 Stanwell Road
Penarth
CF64 2EZ
Wales
Address changed on 9 Oct 2025 (23 days ago)
Previous address was 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
10
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in May 1954
Director • Retired • British • Lives in Wales • Born in Jun 1932
Director • Retired • British • Lives in Wales • Born in Apr 1960
Director • Retired • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Edgar William Law is a mutual person.
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White Farm Estates Limited
Andrew Edgar William Law is a mutual person.
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Greenlands (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Weston Court (Barry) Management Company Limited
RH Seel & Co Limited is a mutual person.
Active
Mariners Heights Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Alexandra Court (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
St David's Court Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Halliard Court Ltd
Absolute Property Management Solutions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
June Elizabeth Elias Details Changed
1 Month Ago on 1 Oct 2025
Mr Carl Matthews Details Changed
1 Month Ago on 1 Oct 2025
Mr Roger Henry Scott Slade Details Changed
1 Month Ago on 1 Oct 2025
Keith Raymond Harvey Details Changed
1 Month Ago on 1 Oct 2025
Absolute Property Management Solutions Ltd Appointed
1 Month Ago on 1 Oct 2025
Rh Seel & Co Limited Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Rh Seel & Co Limited Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
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Documents
Director's details changed for June Elizabeth Elias on 1 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Carl Matthews on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Keith Raymond Harvey on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Rh Seel & Co Limited as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Absolute Property Management Solutions Ltd as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Roger Henry Scott Slade on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 1 October 2025
Submitted on 1 Oct 2025
Secretary's details changed for Rh Seel & Co Limited on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Repayment History
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