MERIDIAN EAST PROPERTY SERVICES
NORWICH

Hellopages » Norfolk » Norwich » NR1 1HU

Company number 05369557
Status Active
Incorporation Date 18 February 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BROADLAND HOUSING GROUP, NCFC, CARROW ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O C/O Broadland Housing Association Norwich City Football Club the Jarrold Stand Carrow Road Norwich Norfolk NR1 1HU England to C/O Broadland Housing Group Ncfc Carrow Road Norwich Norfolk NR1 1HU on 2 August 2016. The most likely internet sites of MERIDIAN EAST PROPERTY SERVICES are www.meridianeastproperty.co.uk, and www.meridian-east-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Meridian East Property Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05369557. Meridian East Property Services has been working since 18 February 2005. The present status of the company is Active. The registered address of Meridian East Property Services is Broadland Housing Group Ncfc Carrow Road Norwich Norfolk England Nr1 1hu. . WYATT, Sarah Jane is a Secretary of the company. MANSER, Jennifer Ann is a Director of the company. NEWEY, Michael Clive is a Director of the company. Secretary HEYBOURNE, Suzi has been resigned. Secretary MANSER, Jennifer Ann has been resigned. Secretary SIMPSON, Shirley Anna has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DUNSTAN, Stephen Roy has been resigned. Director HARRIS, Esther Katherine has been resigned. Director HOLLAND, Alan Christopher has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director REES, David has been resigned. Director SEACH, John Edward has been resigned. Director SIMPSON, Shirley Anna has been resigned. Director WORMALL, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WYATT, Sarah Jane
Appointed Date: 29 April 2016
Director
MANSER, Jennifer Ann
Appointed Date: 12 December 2008
77 years old
Director
NEWEY, Michael Clive
Appointed Date: 12 December 2008
62 years old

Resigned Directors

Secretary
HEYBOURNE, Suzi
Resigned: 12 December 2008
Appointed Date: 18 February 2005
Secretary
MANSER, Jennifer Ann
Resigned: 12 December 2008
Appointed Date: 12 December 2008
Secretary
SIMPSON, Shirley Anna
Resigned: 29 April 2016
Appointed Date: 12 December 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
DUNSTAN, Stephen Roy
Resigned: 12 December 2008
Appointed Date: 01 July 2005
74 years old
Director
HARRIS, Esther Katherine
Resigned: 12 December 2008
Appointed Date: 01 July 2005
86 years old
Director
HOLLAND, Alan Christopher
Resigned: 12 December 2008
Appointed Date: 18 February 2005
78 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
REES, David
Resigned: 24 January 2007
Appointed Date: 01 July 2005
85 years old
Director
SEACH, John Edward
Resigned: 12 December 2008
Appointed Date: 01 July 2005
79 years old
Director
SIMPSON, Shirley Anna
Resigned: 29 April 2016
Appointed Date: 12 December 2008
58 years old
Director
WORMALL, Margaret
Resigned: 12 December 2008
Appointed Date: 01 July 2005
84 years old

Persons With Significant Control

Broadland Meridian
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN EAST PROPERTY SERVICES Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from C/O C/O Broadland Housing Association Norwich City Football Club the Jarrold Stand Carrow Road Norwich Norfolk NR1 1HU England to C/O Broadland Housing Group Ncfc Carrow Road Norwich Norfolk NR1 1HU on 2 August 2016
04 May 2016
Appointment of Mrs Sarah Jane Wyatt as a secretary on 29 April 2016
04 May 2016
Termination of appointment of Shirley Anna Simpson as a secretary on 29 April 2016
...
... and 60 more events
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Registered office changed on 01/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
18 Feb 2005
Incorporation

MERIDIAN EAST PROPERTY SERVICES Charges

19 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 19 November 2010
Persons entitled: Barclays Bank PLC
Description: 225 southtown road great yarmouth norfolk.

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