Meridian Developments (s.p.) Limited. net worth, address, company information. Free

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Meridian Developments (S.p.) Limited (number 04972668) is a private limited company established on 2003-11-21. This firm was registered at 34 Princes Street, Southport PR8 1EQ. Meridian Developments (S.p.) Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Meridian Developments (s.p.) Limited
Number	04972668
Date of Incorporation:	Fri, 21st Nov 2003
End of financial year:	30 November
Address:	34 Princes Street, Southport, PR8 1EQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this particular company, we can name: Damian M. (appointed on 16 June 2004). 1 secretary is there as well: Damian M. (appointed on 16 June 2004). The Companies House reports 1 person of significant control - Damian M., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	224,083	224,226	189,829	4,106	4,923	42,834	35,152	12,296	7,331	53,076	32,576	13,171
Fixed Assets	550,210	561,460	561,460	-	809,753	842,357	828,929	860,915	876,686	624,463	622,793	790,003
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	4,159	7,723	14,521	20,385	25,802	45,922	-	-	-	-	-	-
Tangible Fixed Assets	550,210	561,460	561,460	809,753	809,753	2,643	-	-	-	-	-	-
Total Assets Less Current Liabilities	763,988	774,503	731,824	762,163	753,070	826,733	846,249	847,603	824,471	461,044	433,175	618,226

People with significant control

Damian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(CH01) On Thursday 8th February 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH03) On Tuesday 21st March 2017 secretary's details were changed filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 21st March 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(CH03) On Tuesday 21st March 2017 secretary's details were changed filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 1st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 26th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd November 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 11th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 14th October 2010 from 28 Albert Road Southport Merseyside PR9 0LG filed on: 14th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 4th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 8th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 13th December 2005 (Secretary's particulars changed) annual return
(363s) Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 13th December 2005 (Secretary's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, September 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, September 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(288a) On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/07/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, July 2004 \| address	Free Download (1 page)
(288a) On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th July 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th July 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd December 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd December 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd December 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd December 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)

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