Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Meridian Park Management Company Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jeremy Frederick Fuller
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Meridian WayMeridian Business ParkNorwichNR7 0TA
Officers 4 active
Officer details are public data from the Companies House register.
Fuller, Jeremy Frederick
Director · Appointed 3 January 2023
British
Born July 1973 (53)
Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 1 October 2021
British
Born November 1980
Director · Appointed 29 September 2017
British
Born January 1976 (50)
Officer history (3 former)
3 January 2023
Appointed Fuller, Jeremy Frederick as Director
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
17 October 2022
1 October 2021
30 September 2021
29 September 2017
23 December 2005
25 September 2002
25 September 2002
25 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03211322
Former controllers (4)
11 February 2022
Ceased Chandlers Garage Holdings Limited — Owns 25–50% of shares
11 February 2022
Ceased Lightstone Norwich LLP — Owns 25–50% of shares
11 February 2022
Ceased Dencora Construction Limited — Holds 75–100% of voting rights
16 January 2018
Ceased Maizelands Ltd and Arringford Ltd As Bare Trustees for State Street Trustees Ltd Acting As Depositary for Scottish Widows Property Authorised Contractual Scheme — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Meridian Park Management Company Limited This company Owns 25–50% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 23 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with updates | 7 March 2025 |
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