Meriden (boars Hill) Management Limited. net worth, address, company information. Free

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Meriden (Boars Hill) Management Limited (registration number 04479006) is a private limited company founded on 2002-07-05. This firm can be found at Meriden, Foxcombe Road, Boars Hill, Oxford OX1 5DG. Meriden (Boars Hill) Management Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Meriden (boars Hill) Management Limited
Number	04479006
Date of Incorporation:	2002-07-05
End of financial year:	31 July
Address:	Meriden, Foxcombe Road, Boars Hill, Oxford, OX1 5DG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Anna B. (appointed on 27 June 2018), Jane W. (appointment date: 06 November 2011), Colin W. (appointed on 01 March 2003). 1 secretary is also there: Colin W. (appointed on 01 March 2003). The official register indexes 4 persons of significant control, namely: Colin W. owns 1/2 or less of shares, Jane W. owns 1/2 or less of shares, Anna B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Colin W.

6 April 2016

Nature of control:	25-50% shares

Jane W.

6 April 2016

Nature of control:	25-50% shares

Anna B.

27 June 2018

Nature of control:	25-50% shares

Clare B.

6 April 2016 - 27 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 5th, August 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-27 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-27 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 7th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 23rd, August 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-05 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-08-02 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-01 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 1st, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-05 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-08: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-05 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 24th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-05 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 6th, December 2011 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-12-06 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-06 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-07-05 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-07-05 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-05 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-05 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-05 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 19th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 12th, November 2008 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 18th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 9th, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 9th, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-07-13 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-07-13 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-07-18 (Registered office changed on 18/07/05) annual return
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 8th, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-07-15 (Secretary resigned) annual return
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-08-23 filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-08-23 filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2003-08-23 (Director resigned) annual return
(288b) On 2003-03-13 Director resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003-03-13 Director resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-27 New secretary appointed;new director appointed filed on: 27th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003-02-27 New secretary appointed;new director appointed filed on: 27th, February 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003-01-09. Value of each share 1 £, total number of shares: 3. filed on: 16th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003-01-09. Value of each share 1 £, total number of shares: 3. filed on: 16th, January 2003 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, January 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, January 2003 \| officers	Free Download (1 page)
(288b) On 2002-09-09 Director resigned filed on: 9th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-09 Secretary resigned filed on: 9th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-09 Director resigned filed on: 9th, September 2002 \| officers	Free Download (1 page)
(288b) On 2002-09-09 Secretary resigned filed on: 9th, September 2002 \| officers	Free Download (1 page)
(288a) On 2002-08-17 New director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002-08-17 New director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002-07-26 New secretary appointed;new director appointed filed on: 26th, July 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 26th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 26th, July 2002 \| address	Free Download (1 page)
(288a) On 2002-07-26 New secretary appointed;new director appointed filed on: 26th, July 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (11 pages)

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