Company information:
Meridian Park (Amenities) Limited (No: 02502044)
Address: 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
Status: Active
Incorporated: 15-May-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADRIAN STUART BRENNAN DYBALL ( DOB: Jun-1968 From: Feb-2009 )
Resigned Director: JEREMY BRADBEER ( DOB: May-1947 From: May-1991 To: May-1992 )
Resigned Director: CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LTD ( From: Jan-2008 To: Feb-2009 )
Resigned Director: JAMES BENEDICT CLIFTON-BROWN ( DOB: May-1956 From: Jul-1996 To: Jun-2008 )
Resigned Director: BERNARD JOHN RICHARD DE SAULLES ( DOB: Jan-1950 From: Jul-1996 To: Jun-2000 )
Resigned Director: ELLIOT SON & BOYTON LIMITED ( From: May-1991 To: May-1992 )
Resigned Director: HENRY LAWRENCE FLINT ( DOB: Dec-1960 From: Feb-2010 To: Mar-2020 )
Resigned Director: CHRISTOPHER RICHARD LORD WOLVERTON ( DOB: Oct-1938 From: May-1992 To: Jul-1996 )
Resigned Director: MICHAEL JAMES ETTRICK MARSHALL ( From: Jun-2000 To: Dec-2007 )
Resigned Director: RODERIC LEWIS WELFARE ( From: Apr-1992 To: Jul-1996 )
Resigned Secretary: JAMES BENEDICT CLIFTON-BROWN ( DOB: May-1956 From: Jul-1996 To: Feb-2009 )
Resigned Secretary: JOHN FAZAKERLEY ( From: May-1991 To: May-1992 )
Resigned Secretary: HENRY LAWRENCE FLINT ( From: Feb-2010 To: Mar-2020 )
Resigned Secretary: CHRISTOPHER RICHARD LORD WOLVERTON ( DOB: Oct-1938 From: May-1992 To: Jul-1996 )
Persons of Significant Control:
Katana Property Ltd, Ferneberga House Alexandra Road, Farnborough, GU14 6DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Adrian Stuart Brennan Dyball, 2nd Floor, Magna House 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-05-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Net current assets (liabilities) | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Total assets less current liabilities | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Net assets (liabilities) | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Equity / share capital and reserves | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |