Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Meridian Prime Properties Limited
- Incorporated
- 11 November 1997 (29 years)
- Previously known as
- 03463979 Limited (until 1 July 2026)Meridian Properties Limited (until 22 June 2026)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Carlton Sylvester WestneyAmanda Bernice Williams
- Owned by
- Amanda Williams
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Carleton House266-268 Stratford RoadShirleySolihullB90 3AD
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Westney, Carlton Sylvester
Director · Appointed 14 April 2019
British
Born October 1964 (62)
Williams, Amanda Bernice
Secretary · Appointed 15 November 2018
Williams, Amanda Bernice
Director · Appointed 11 November 1997
British
Born January 1966 (60)
Officer history (7 former)
26 May 2019
Resigned Westney, Carlton Sylvester as Director
14 April 2019
Appointed Westney, Carlton Sylvester as Director
14 April 2019
Appointed Westney, Carlton Sylvester as Director
13 April 2019
Resigned Westney, Carlton Sylvester as Director
20 February 2019
Appointed Westney, Carlton Sylvester as Director
15 November 2018
15 November 2018
Appointed Williams, Amanda Bernice as Secretary
15 November 2018
12 November 1998
12 November 1998
12 November 1998
Resigned Carroll, Jeanette Mary as Secretary
11 November 1997
Appointed Williams, Amanda Bernice as Director
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
Appointed Carroll, Jeanette Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amanda Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Former controllers (1)
15 November 2018
Ceased Carlton Sylvester Westney — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £203,437
- Cash
- £544
- Employees
- 2
- Debt Ratio
- 58%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2018 | |
|---|---|---|---|---|---|
| Fixed Assets | £417,215 | £417,432 | £417,000 | £417,051 | £417,571 |
| Current Assets | £63,208 | £53,688 | £42,552 | £23,669 | £23,637 |
| Debtors | £62,664 | £41,492 | £32,086 | £22,243 | £22,097 |
| Cash | £544 | £12,196 | £10,466 | £1,426 | £1,540 |
| Creditors (< 1 year) | £16,915 | £12,205 | £10,448 | £12,919 | £35,890 |
| Creditors (> 1 year) | £211,196 | £233,119 | £233,140 | £233,985 | £229,186 |
| Net Current Assets | £46,293 | £41,483 | £32,104 | £10,750 | (£12,253) |
| Net Assets | £203,437 | £176,921 | £167,089 | £144,941 | £127,257 |
| Shareholder Funds | £203,437 | £176,921 | £167,089 | £144,941 | £127,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 |
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