Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Meriden (Boars Hill) Management Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Van Der WilkJane Elizabeth Whitman
- Owned by
- Mark Van Der WilkColin Albert WeyerJane Elizabeth Whitman
- Accounts type
- Dormant
- Region
- South East
- Address
- MeridenFoxcombe RoadBoars HillOxfordOX1 5DG
Officers 4 active
Officer details are public data from the Companies House register.
Van Der Wilk, Mark
Director · Appointed 4 March 2024
Dutch
Born July 1990 (36)
Whitman, Jane Elizabeth
Director · Appointed 6 November 2011
British
Born December 1960 (65)
Secretary · Appointed 1 March 2003
British
Director · Appointed 1 March 2003
British
Born July 1950 (76)
Officer history (9 former)
4 March 2024
Appointed Van Der Wilk, Mark as Director
4 March 2024
Resigned Boxall, Anna Kovac as Director
27 June 2018
Appointed Boxall, Anna Kovac as Director
27 June 2018
Resigned Butler, Clare Jean as Director
2 August 2014
Appointed Butler, Clare Jean as Director
1 August 2014
6 November 2011
Appointed Whitman, Jane Elizabeth as Director
31 October 2011
21 July 2011
28 October 2010
Resigned Henchley, Douglas Victor, Brigadier as Director
25 September 2007
1 March 2003
1 March 2003
Resigned Henchley, Douglas Victor, Brigadier as Secretary
1 March 2003
21 February 2003
Resigned Stubings, Peter James as Director
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
Appointed Stubings, Peter James as Director
5 July 2002
Appointed Henchley, Douglas Victor, Brigadier as Secretary
5 July 2002
Appointed Henchley, Douglas Victor, Brigadier as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Van Der Wilk
Individual · Notified 4 March 2024
Owns 25–50% of shares
Dutch
Born July 1990 (36)
British
Born July 1950 (76)
Jane Elizabeth Whitman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (2)
31 January 2024
Ceased Anna Kovac Boxall — Owns 25–50% of shares
27 June 2018
Ceased Clare Jean Butler — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 6 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 1 August 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 1 August 2024 | Director's details changed |
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