5 MERIDIAN ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01899632

Incorporation date

26/03/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1985)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Andreea-Luana Anghel as a director on 2020-11-27

View PDF (2 pages)

03/12/2020

Appointment of Edward Christopher Weaver as a director on 2020-11-27

View PDF (2 pages)

03/12/2020

Termination of appointment of Greg Beavis as a director on 2020-11-27

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

24/09/2020

Director's details changed for Mr Lucas Antonio Blasco Bergau on 2020-07-16

View PDF (2 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/09/2020

Appointment of Mr Matthew Rowley as a secretary on 2020-07-16

View PDF (2 pages)

15/09/2020

Appointment of Mr Lucas Antonio Blasco Bergau as a director on 2020-07-16

View PDF (2 pages)

15/09/2020

Termination of appointment of Victoria Elizabeth Bell as a director on 2020-07-16

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-30 no member list

View PDF (5 pages)

30/09/2015

Director's details changed for Ms Victoria Bell on 2014-10-01

View PDF (2 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/01/2015

Appointment of Mr Greg Beavis as a director on 2014-10-27

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (5 pages)

26/10/2014

Termination of appointment of Jeanne Marie Louise Clenet as a director on 2014-08-01

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-09-30 no member list

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-09-30 no member list

View PDF (6 pages)

12/12/2011

Termination of appointment of a secretary

View PDF (1 pages)

11/12/2011

Termination of appointment of Timothy Martin as a director

View PDF (1 pages)

11/12/2011

Registered office address changed from Hall Flat 5 Meridian Road Redland Bristol BS6 6EG on 2011-12-11

View PDF (1 pages)

11/12/2011

Appointment of Ms Victoria Bell as a director

View PDF (2 pages)

11/12/2011

Director's details changed for Adrian Macfarlane on 2011-12-11

View PDF (2 pages)

11/12/2011

Termination of appointment of Timothy Martin as a secretary

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (6 pages)

03/10/2010

Director's details changed for Adrian Macfarlane on 2010-09-30

View PDF (2 pages)

03/10/2010

Director's details changed for Timothy William Martin on 2010-09-30

View PDF (2 pages)

03/10/2010

Director's details changed for Jeanne Marie Louise Clenet on 2010-09-30

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-09-30 no member list

View PDF (3 pages)

10/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

07/10/2008

Annual return made up to 30/09/08

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

28/11/2007

Annual return made up to 30/09/07

View PDF (5 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

03/11/2006

Annual return made up to 30/09/06

View PDF (5 pages)

20/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2005

Annual return made up to 30/09/05

View PDF (5 pages)

30/10/2004

Annual return made up to 30/09/04

View PDF (5 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

04/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

29/10/2003

Annual return made up to 30/09/03

View PDF (5 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Annual return made up to 30/09/02

View PDF (5 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

26/10/2001

Annual return made up to 30/09/01

View PDF (4 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Annual return made up to 30/09/00

View PDF (4 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Annual return made up to 30/09/99

View PDF (4 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/10/1998

Annual return made up to 30/09/98

View PDF (4 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

26/10/1997

Annual return made up to 30/09/97

View PDF (4 pages)

26/10/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Annual return made up to 30/09/96

View PDF (4 pages)

23/12/1996

New director appointed

View PDF (2 pages)

11/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Annual return made up to 30/09/95

View PDF (4 pages)

01/03/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/01/1995

Annual return made up to 30/09/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/12/1993

Annual return made up to 30/09/93

View PDF (0 pages)

09/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/11/1992

Annual return made up to 30/09/92

View PDF (0 pages)

18/10/1991

Annual return made up to 30/09/91

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/03/1991

Annual return made up to 31/12/90

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/06/1990

Director resigned;new director appointed

View PDF (0 pages)

16/03/1990

Director resigned;new director appointed

View PDF (0 pages)

16/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1990

Annual return made up to 31/12/89

View PDF (0 pages)

16/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/08/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/06/1988

New director appointed

View PDF (0 pages)

29/06/1988

New secretary appointed

View PDF (0 pages)

27/05/1988

Annual return made up to 01/04/88

View PDF (0 pages)

24/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/05/1987

Registered office changed on 29/05/87 from: top floor flat 5 meridian road redland bristol BS6 6EG

View PDF (0 pages)

29/10/1986

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

View PDF (0 pages)

27/09/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

27/09/1986

Annual return made up to 01/04/86

View PDF (0 pages)

23/09/1986

Registered office changed on 23/09/86 from: carlton chambers 25 baldwin street bristol BS1 1NE

View PDF (0 pages)

26/03/1985

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
4.38K
-
0.00
3.75K
-

2022
0
5.82K
-
0.00
4.59K
-

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
Macfarlane, Adrian	Director	10/08/1999 - Present	-
Rowley, Matthew	Director	28/07/2003 - Present	4
Anghel, Andreea-Luana	Director	27/11/2020 - Present	-
Weaver, Edward Christopher	Director	27/11/2020 - Present	-
Blasco-Bergau, Lucas Antonio	Director	16/07/2020 - Present	-

Persons with Significant Control

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

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Description

About 5 MERIDIAN ROAD MANAGEMENT LIMITED

5 MERIDIAN ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/1985 with the registered office located at 5 Meridian Road, Bristol BS6 6EG. There are currently 5 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 5 MERIDIAN ROAD MANAGEMENT LIMITED?

5 MERIDIAN ROAD MANAGEMENT LIMITED is currently Active. It was registered on 26/03/1985 .

Where is 5 MERIDIAN ROAD MANAGEMENT LIMITED located?

5 MERIDIAN ROAD MANAGEMENT LIMITED is registered at 5 Meridian Road, Bristol BS6 6EG.

What does 5 MERIDIAN ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 5 MERIDIAN ROAD MANAGEMENT LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-03-31.