Meridian Park (Amenities) Limited

Active02502044 Private limited company
Incorporated
15 May 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Adrian Stuart Brennan Dyball
Accounts type
Dormant
Region
South East
Address
2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2009
British
Born June 1968 (58)
Officer history (13 former)
19 March 2020
Resigned Flint, Henry Lawrence as Secretary
19 March 2020
Resigned Flint, Henry Lawrence as Director
15 February 2010
Appointed Flint, Henry Lawrence as Secretary
15 February 2010
Appointed Flint, Henry Lawrence as Director
12 February 2009
12 February 2009
Resigned Clifton-Brown, James Benedict as Secretary
4 February 2009
Appointed Dyball, Adrian Stuart Brennan as Director
1 June 2008
Resigned Clifton-Brown, James Benedict as Director
1 January 2008
31 December 2007
Resigned Marshall, Michael James Ettrick as Director
1 June 2000
1 June 2000
Appointed Marshall, Michael James Ettrick as Director
4 July 1996
Appointed Clifton-Brown, James Benedict as Director
4 July 1996
Appointed De Saulles, Bernard John Richard as Director
4 July 1996
Appointed Clifton-Brown, James Benedict as Secretary
4 July 1996
4 July 1996
4 July 1996
Resigned Welfare, Roderic Lewis as Director
15 May 1992
Resigned Fazakerley, John as Secretary
15 May 1992
Resigned Bradbeer, Jeremy as Director
15 May 1992
Resigned Elliot Son & Boyton Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 May 2018
Owns 75–100% of shares
British
Born June 1968 (58)
Former controllers (1)
1 May 2018
Ceased Katana Property Ltd — Owns 75–100% of shares

Financials

Net Assets
£12
Employees
1

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Current Assets£12£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company30 June 2026
15 May 2026Confirmation statement with no updates15 May 2026
25 November 2025Accounts for a dormant company30 June 2025
19 May 2025Confirmation statement with no updates15 May 2025
22 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?