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Residential Capital (Meridian House) Limited

Residential Capital (Meridian House) Limited is an active company incorporated on 20 March 2017 with the registered office located in Chesterfield, Derbyshire. Residential Capital (Meridian House) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10678777
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1966
Residential Capital (Bramley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Homes (England) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Gladedale (Home Counties) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Central) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Gladedale (South East) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Sunderland) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
S M Stroud Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Yorkshire) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£26.14K
Increased by £15 (0%)
Total Liabilities
-£500
Same as previous period
Net Assets
£25.64K
Increased by £15 (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Mark Anthony Cook Resigned
19 Days Ago on 2 Oct 2025
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Jeffrey Fairburn Appointed
7 Months Ago on 26 Feb 2025
Mrs Rachel Josephine Cowper Appointed
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
David Ian Newett Resigned
1 Year 7 Months Ago on 21 Mar 2024
Daniel George Newett Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Mark Anthony Cook Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Mark Anthony Cook as a director on 2 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mrs Rachel Josephine Cowper as a secretary on 18 February 2025
Submitted on 21 Mar 2025
Appointment of Mr Jeffrey Fairburn as a director on 26 February 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 5 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Mark Anthony Cook as a director on 21 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Daniel George Newett as a director on 21 March 2024
Submitted on 5 Apr 2024
Termination of appointment of David Ian Newett as a director on 21 March 2024
Submitted on 5 Apr 2024
Repayment History
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