MERIDIAN PARK (AMENITIES) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6DQ

Company number 02502044
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 12 ; Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 24 March 2016. The most likely internet sites of MERIDIAN PARK (AMENITIES) LIMITED are www.meridianparkamenities.co.uk, and www.meridian-park-amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Ash Rail Station is 2.7 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Park Amenities Limited is a Private Limited Company. The company registration number is 02502044. Meridian Park Amenities Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Meridian Park Amenities Limited is Ferneberga House Alexandra Road Farnborough Hampshire England Gu14 6dq. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. FLINT, Henry Lawrence is a Secretary of the company. DYBALL, Adrian Stuart Brennan is a Director of the company. FLINT, Henry Lawrence is a Director of the company. Secretary CLIFTON-BROWN, James Benedict has been resigned. Secretary FAZAKERLEY, John has been resigned. Secretary LORD WOLVERTON, Christopher Richard has been resigned. Director BRADBEER, Jeremy has been resigned. Director CLIFTON-BROWN, James Benedict has been resigned. Director DE SAULLES, Bernard John Richard has been resigned. Director ELLIOT SON & BOYTON LIMITED has been resigned. Director LORD WOLVERTON, Christopher Richard has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director WELFARE, Roderic Lewis has been resigned. Director CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


meridian park (amenities) Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
FLINT, Henry Lawrence
Appointed Date: 15 February 2010
Director
DYBALL, Adrian Stuart Brennan
Appointed Date: 04 February 2009
57 years old
Director
FLINT, Henry Lawrence
Appointed Date: 15 February 2010
64 years old

Resigned Directors

Secretary
CLIFTON-BROWN, James Benedict
Resigned: 12 February 2009
Appointed Date: 04 July 1996
Secretary
FAZAKERLEY, John
Resigned: 15 May 1992
Secretary
LORD WOLVERTON, Christopher Richard
Resigned: 04 July 1996
Director
BRADBEER, Jeremy
Resigned: 15 May 1992
78 years old
Director
CLIFTON-BROWN, James Benedict
Resigned: 01 June 2008
Appointed Date: 04 July 1996
69 years old
Director
DE SAULLES, Bernard John Richard
Resigned: 01 June 2000
Appointed Date: 04 July 1996
75 years old
Director
ELLIOT SON & BOYTON LIMITED
Resigned: 15 May 1992
Director
LORD WOLVERTON, Christopher Richard
Resigned: 04 July 1996
87 years old
Director
MARSHALL, Michael James Ettrick
Resigned: 31 December 2007
Appointed Date: 01 June 2000
78 years old
Director
WELFARE, Roderic Lewis
Resigned: 04 July 1996
70 years old
Director
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LTD
Resigned: 12 February 2009
Appointed Date: 01 January 2008

MERIDIAN PARK (AMENITIES) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 12
24 Mar 2016
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 24 March 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015
...
... and 84 more events
19 Jun 1992
Secretary resigned
19 Jun 1992
New secretary appointed;director resigned;new director appointed
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1990
Secretary resigned;new secretary appointed
15 May 1990
Incorporation

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