Menna Overview
Here’s a quick overview of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED 👀 — a Penarth based business that started in 1998.
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03508147
- Age28 years 5 months Incorporated 11 February 1998
- Officers11
Address
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 February 1998 and based in Penarth, Wales. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | corporate secretary | 01 Oct 2025 | |
| COHEN, Bernard Roy | director | Mar 1938 | 16 Sept 2021 |
| DAVIES, Leighton Russell | director | Nov 1953 | 10 Sept 2021 |
| ELIAS, June Elizabeth | director | Jun 1932 | 05 Jul 2021 |
| HARVEY, Keith Raymond | director | Mar 1943 | 04 Aug 2021 |
| LAW, Andrew Edgar William | director | Nov 1962 | 10 Sept 2021 |
| LEWIS, Sharon Anne | director | Apr 1960 | 10 Sept 2021 |
| MATTHEWS, Carl | director | Jun 1956 | 08 Aug 2021 |
| MORGAN, John Hugh | director | Oct 1938 | 28 Sept 2021 |
| SLADE, Roger Henry Scott | director | Nov 1937 | 05 Aug 2021 |
| THOMAS, Jacquelyn Dorothy | director | May 1954 | 28 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED 👀 — a Penarth based business that started in 1998.