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MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED (06588343)

MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED (06588343) is an active UK company. incorporated on 8 May 2008. with registered office in Egham. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include FROGGATT, Lionel Maurice.

Company Number
06588343
Status
active
Type
ltd
Incorporated
8 May 2008
Age
18 years
Address
Haleworth House, Egham, TW20 0LR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
FROGGATT, Lionel Maurice
SIC Codes
68320

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Introduction
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MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED

MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 May 2008 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06588343

LTD Company

Age

18 Years

Incorporated 8 May 2008

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 10 April 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 April 2026 (1 month ago)
Submitted on 23 April 2026 (1 month ago)

Next Due

Due by 7 May 2027
For period ending 23 April 2027
Contact
Address

Haleworth House Tite Hill Egham, TW20 0LR,

Previous Addresses

Cedar House 78 Portsmouth Road Cobham Cobham Surrey KT11 1AN
From: 2 June 2011To: 28 May 2014
Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
From: 8 May 2008To: 2 June 2011
Timeline

3 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
May 08
Director Left
Apr 26
Director Left
Apr 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FROGGATT, Azita

Active
Tite Hill, EghamTW20 0LR
Secretary
Appointed 08 May 2008

FROGGATT, Lionel Maurice

Active
Tite Hill, EghamTW20 0LR
Born February 1945
Director
Appointed 08 May 2008

MUNDAYS COMPANY SECRETARIES LIMITED

Resigned
Cedar House, CobhamKT11 1AN
Corporate secretary
Appointed 08 May 2008
Resigned 31 Jan 2015

FROGGATT, Mark Lionel

Resigned
Tite Hill, EghamTW20 0LR
Born October 1971
Director
Appointed 08 May 2008
Resigned 29 Mar 2026

RIDER, Pennie Michelle

Resigned
Littlebrook, AscotSL5 9RY
Born January 1969
Director
Appointed 08 May 2008
Resigned 29 Mar 2026

Persons with significant control

1

Mr Lionel Maurice Froggatt

Active
Areawise Ltd, EghamTW20 0LR
Born February 1945

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 May 2017
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
10 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Gazette Notice Compulsory
3 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Dormant
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Person Secretary Company With Change Date
5 June 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 June 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 February 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Dormant
7 June 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
13 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
2 June 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Dormant
31 January 2010
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Incorporation Company
8 May 2008
NEWINCIncorporation