Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2026
- Last conf. stmt
- 17 April 2025
Meridian (Penarth Haven) Management Company Limited
- Incorporated
- 11 February 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Thelma Ruth DaviesJohn Hugh Morgan
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Avon House19 Stanwell RoadPenarthCF64 2EZ
Officers 11 active
Officer details are public data from the Companies House register.
Davies, Thelma Ruth
Director · Appointed 2 November 2026
British
Born August 1951 (75)
Corporate Secretary · Appointed 1 October 2025
Morgan, John Hugh
Director · Appointed 28 September 2021
British
Born October 1938 (88)
British
Born March 1938 (88)
Director · Appointed 10 September 2021
British
Born November 1962
Lewis, Sharon Anne
Director · Appointed 10 September 2021
British
Born April 1960 (66)
Matthews, Carl
Director · Appointed 8 August 2021
British
Born June 1956 (70)
Slade, Roger Henry Scott
Director · Appointed 5 August 2021
British
Born November 1937
Harvey, Keith Raymond
Director · Appointed 4 August 2021
British
Born March 1943 (83)
Thomas, Jacquelyn Dorothy
Director · Appointed 28 July 2021
British
Born May 1954 (72)
Elias, June Elizabeth
Director · Appointed 5 July 2021
British
Born June 1932 (94)
Officer history (26 former)
2 November 2026
Appointed Davies, Thelma Ruth as Director
2 November 2026
Resigned Davies, Leighton Russell as Director
1 October 2025
1 October 2025
28 September 2021
Appointed Morgan, John Hugh as Director
16 September 2021
10 September 2021
Appointed Davies, Leighton Russell as Director
10 September 2021
10 September 2021
Appointed Lewis, Sharon Anne as Director
8 August 2021
Appointed Matthews, Carl as Director
5 August 2021
Appointed Slade, Roger Henry Scott as Director
4 August 2021
Appointed Harvey, Keith Raymond as Director
28 July 2021
Appointed Thomas, Jacquelyn Dorothy as Director
5 July 2021
Appointed Elias, June Elizabeth as Director
16 June 2021
Resigned Lemon, Nigel Frederick as Director
30 June 2020
Resigned Thomas, Jacquelyn Dorothy as Director
8 July 2019
Appointed Lemon, Nigel Frederick as Director
3 July 2019
Resigned Mathews, Carl Brandon as Director
30 October 2018
Appointed Thomas, Jacquelyn Dorothy as Director
27 September 2018
Resigned Harvey, Keith Raymond as Director
4 May 2018
Resigned Seel, Anthony Michael as Secretary
4 May 2018
31 December 2017
5 December 2017
Appointed Mathews, Carl Brandon as Director
8 June 2015
5 June 2013
Appointed Harvey, Keith Raymond as Director
10 November 2009
Appointed Seel, Anthony Michael as Secretary
10 November 2009
24 June 2008
24 June 2008
25 August 2006
20 June 2006
12 December 2005
Resigned Suddes, Tom as Director
8 September 2005
Resigned Gent, Paul Alastair as Director
28 February 2002
27 July 2001
Resigned Anderson, Mark Michael Charles as Director
5 January 2001
Resigned Bird, Adrian as Secretary
1 January 2001
21 November 2000
1 October 2000
21 September 2000
Appointed Suddes, Tom as Director
21 September 2000
Appointed Anderson, Mark Michael Charles as Director
21 September 2000
21 September 2000
Appointed Gent, Paul Alastair as Director
15 September 2000
15 September 2000
5 September 2000
Appointed Bird, Adrian as Secretary
5 September 2000
10 December 1999
10 December 1999
10 December 1999
3 September 1999
3 September 1999
3 September 1999
7 May 1999
18 February 1999
18 February 1999
Resigned Gray, Joseph Donald as Secretary
22 June 1998
Appointed Gray, Joseph Donald as Secretary
22 June 1998
22 June 1998
22 June 1998
11 February 1998
11 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,181 | £8,181 | £8,181 | £8,181 | £8,181 | £8,181 |
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £8,191 | £8,191 | £8,191 | £8,191 | £8,191 | £8,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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