4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02488350

Incorporation date

03/04/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1990)

01/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/05/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

23/01/2017

Termination of appointment of Jonathan Loukes as a director on 2016-01-12

View PDF (1 pages)

23/01/2017

Termination of appointment of Jonathan Loukes as a director on 2016-01-12

View PDF (1 pages)

02/08/2016

Appointment of Ms Hermione Louise Tara Nevill as a director on 2016-08-01

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption full accounts made up to 2013-04-30

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Jonathan Loukes as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Philip Littlewood as a director

View PDF (1 pages)

12/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of Mark Garrett as a secretary

View PDF (1 pages)

12/04/2011

Appointment of Bns Services Limited as a secretary

View PDF (2 pages)

12/04/2011

Director's details changed for Susan Jane Dawson on 2011-01-01

View PDF (2 pages)

12/04/2011

Director's details changed for Philip Littlewood on 2011-01-01

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (2 pages)

23/04/2010

Registered office address changed from Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL on 2010-04-23

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Susan Jane Dawson on 2010-04-03

View PDF (2 pages)

21/04/2010

Director's details changed for Philip Littlewood on 2010-04-03

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

21/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

21/04/2009

Registered office changed on 21/04/2009 from 1ST floor 11 laura place bath BA2 4BL

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

17/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

01/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

12/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

10/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

17/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (2 pages)

03/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

23/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

17/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

22/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (2 pages)

07/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

08/03/1999

Registered office changed on 08/03/99 from: 3A, fountain buildings, lansdown road, bath. Avon. BA1 5DU

View PDF (1 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Return made up to 03/04/98; full list of members

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11/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

20/08/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

10/09/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

02/06/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-04-30

View PDF (5 pages)

22/06/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

16/01/1995

New secretary appointed

View PDF (0 pages)

18/11/1994

Director resigned;new director appointed

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18/11/1994

Accounts for a dormant company made up to 1994-04-30

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17/10/1994

Return made up to 03/04/94; no change of members

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03/03/1994

Accounts for a dormant company made up to 1993-04-30

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21/05/1993

Return made up to 03/04/93; full list of members

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21/05/1993

Registered office changed on 21/05/93

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21/05/1993

Return made up to 03/04/92; full list of members

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21/05/1993

Return made up to 03/04/91; full list of members

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05/01/1993

Accounts for a dormant company made up to 1992-04-30

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05/01/1993

Accounts for a dormant company made up to 1991-04-30

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05/01/1993

Resolutions

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27/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1990

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, Susan Jane	Director	25/06/1998 - Present	-
Nevill, Hermione Louise Tara	Director	01/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/04/1990 with the registered office located at 18 Badminton Road, Downend, Bristol BS16 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED?

4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/04/1990 .

Where is 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED located?

4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED is registered at 18 Badminton Road, Downend, Bristol BS16 6BQ.

What does 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED do?

4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/08/2025: Micro company accounts made up to 2024-12-31.