Meridian Point RTM Company Limited

Active06567791 Private company limited by guarantee
Incorporated
16 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Warren Elliot Kaye
Denis Mccullough
Michael Bingham Arnold
Accounts type
Dormant
Region
East of England
Address
Meridian Point
461-463 Southchurch Road
Southend On Sea
SS1 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kaye, Warren Elliot
Director · Appointed 12 June 2026
British
Born March 1972 (54)
Mccullough, Denis, Dr
Director · Appointed 19 August 2025
British
Born March 1965 (61)
Arnold, Michael Bingham
Director · Appointed 23 July 2025
British
Born February 1952 (74)
Archer, Tim George
Director · Appointed 30 January 2019
British
Born March 1981 (45)
Director · Appointed 20 May 2014
British
Born December 1950 (75)
Director · Appointed 10 November 2010
British
Born February 1979 (47)
Officer history (18 former)
12 June 2026
Appointed Kaye, Warren Elliot as Director
21 March 2026
Resigned Chance, Edward Alfred as Director
19 August 2025
Appointed Mccullough, Denis, Dr as Director
23 July 2025
Appointed Arnold, Michael Bingham as Director
18 July 2025
Resigned Dawson, Paul as Director
28 March 2025
Resigned Constable, Paul Alexander as Director
27 August 2024
Resigned Pace Property Lettings And Management Ltd as Corporate Secretary
1 March 2022
Appointed Pace Property Lettings And Management Ltd as Corporate Secretary
10 November 2021
Appointed Dawson, Paul as Director
16 May 2021
Resigned Hollebone, Ryan Peter as Director
19 March 2021
Resigned Burch, David Richard as Director
30 January 2019
Appointed Archer, Tim George as Director
15 January 2018
Appointed Hollebone, Ryan Peter as Director
15 January 2018
Appointed Constable, Paul Alexander as Director
21 September 2015
Resigned North, Deborah as Director
11 December 2014
Resigned Sullivan, James Victor as Secretary
20 May 2014
Resigned Lucas, Graham as Director
20 May 2014
Appointed Lucas, Graham as Director
10 May 2014
Resigned Davies, Cassie Amella as Director
30 April 2013
Appointed Sullivan, James Victor as Secretary
30 April 2013
Resigned Sullivan, Carol Ann as Secretary
16 November 2011
Resigned Matthews, Ian as Director
10 November 2010
Appointed North, Deborah as Director
10 November 2010
Resigned North, Deborah Janet as Director
10 November 2010
Appointed Chance, Edward Alfred as Director
10 November 2010
Appointed Lucas, Graham as Director
10 November 2010
Appointed Horwood, Crystal Jayne as Director
10 November 2010
Appointed Davies, Cassie Amella as Director
10 November 2010
Resigned Ramsay, Alison Margaret as Director
10 November 2010
Appointed Burch, David Richard as Director
10 November 2010
Resigned Horwood, Crystal Jayne as Director
10 November 2010
Resigned Davies, Cassie Amelia as Director
16 April 2008
Appointed Horwood, Crystal Jayne as Director
16 April 2008
Appointed Davies, Cassie Amelia as Director
16 April 2008
Appointed North, Deborah Janet as Director
16 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
16 April 2008
Appointed Ramsay, Alison Margaret as Director
16 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
16 April 2008
Appointed Matthews, Ian as Director
16 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 April 2008
Appointed Sullivan, Carol Ann as Secretary
16 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
26 March 2026Accounts for a dormant company31 December 2025
25 March 2026Confirmation statement with no updates19 March 2026
23 March 2026Termination of appointment of a director
19 August 2025Appointment of a director
Show all recent filings

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