MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03508147

Incorporation date

11/02/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

30/04/2026

Director's details changed for Keith Raymond Harvey on 2026-04-16

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

16/10/2025

Director's details changed for June Elizabeth Elias on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Rh Seel & Co Limited as a secretary on 2025-10-01

View PDF (1 pages)

09/10/2025

Registered office address changed from 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 2025-10-09

View PDF (1 pages)

09/10/2025

Appointment of Absolute Property Management Solutions Ltd as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Keith Raymond Harvey on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Roger Henry Scott Slade on 2025-10-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Carl Matthews on 2025-10-01

View PDF (2 pages)

01/10/2025

Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 2025-10-01

View PDF (1 pages)

17/07/2025

Secretary's details changed for Rh Seel & Co Limited on 2025-07-17

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

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01/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

16/11/2023

Micro company accounts made up to 2023-03-31

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25/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

17/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2023
0
10.00
-
0.00
-
-

2023
0
10.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.00 £0.00 % *

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
Jacquest, Susan, Elizabeth	Director	22/06/1998 - 07/05/1999	152
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD	Corporate Secretary	01/10/2025 - Present	27
R.H. SEEL & CO LIMITED	Corporate Secretary	04/05/2018 - 01/10/2025	96
Williams, Stephen	Director	03/09/1999 - 15/09/2000	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/02/1998 - 22/06/1998	16486

Persons with Significant Control

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Description

About MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/02/1998 with the registered office located at Avon House, 19 Stanwell Road, Penarth CF64 2EZ. There are currently 11 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED?

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/02/1998 .

Where is MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED located?

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED is registered at Avon House, 19 Stanwell Road, Penarth CF64 2EZ.

What does MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/04/2026: Director's details changed for Keith Raymond Harvey on 2026-04-16.