The Manor At Meriden Limited
03135034
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/12/2025
medium
Next accounts due
28/09/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 02/07/2004
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 29 other boards
director · Since 15/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 15/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
Former
corporate nominee director · Resigned 08/03/1996
corporate nominee secretary · Resigned 08/03/1996
director · Resigned 04/07/2000
director · Resigned 02/07/2004
secretary · Resigned 02/07/2004
director · Resigned 29/03/2008
director · Resigned 03/06/2011
director · Resigned 31/07/2025
Persons with Significant Control
Bracebridge Holdings Limited
86, Henwood Lane, Solihull, B91 2TH
Notified 06/04/2016
Charges2 outstanding
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Change History
Active
Private Limited Company
BOGAY HALL
CATHERINE DE BARNES
Filing History94 filings
accounts with accounts type medium
default companies house service address applied officer
default companies house service address applied officer
confirmation statement with no updates
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termination director company with name termination date
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change account reference date company current shortened
confirmation statement with no updates
change account reference date company current extended
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confirmation statement with no updates
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confirmation statement with no updates
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change account reference date company previous shortened
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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termination director company with name
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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auditors resignation company
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certificate change of name company
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incorporation company