Introduction
Watch Company
M
MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 January 2017 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10569613
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
Previous Addresses
Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom
From: 30 April 2019To: 8 May 2025
Decimal Place Chiltern Avenue Amersham HP6 5FG United Kingdom
From: 18 January 2017To: 30 April 2019
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARRISON, Jolyon
ActiveEdmund Street, BirminghamB3 2HJ
Born March 1948
Director
Appointed 21 Feb 2024
HARRISON, Jolyon
Edmund Street, BirminghamB3 2HJ
Born March 1948
Director
21 Feb 2024
Active
HARRISON, Christopher Mark
ResignedLondon End, BeaconsfieldHP9 2JH
Born March 1981
Director
Appointed 08 Jan 2020
Resigned 19 Feb 2024
HARRISON, Christopher Mark
London End, BeaconsfieldHP9 2JH
Born March 1981
Director
08 Jan 2020
Resigned 19 Feb 2024
Resigned
HOARE, Kathleen Anne
ResignedLondon End, BeaconsfieldHP9 2JH
Born May 1965
Director
Appointed 18 Jan 2017
Resigned 21 Feb 2024
HOARE, Kathleen Anne
London End, BeaconsfieldHP9 2JH
Born May 1965
Director
18 Jan 2017
Resigned 21 Feb 2024
Resigned
WILLIAMS, Robert George
ResignedLondon End, BeaconsfieldHP9 2JH
Born December 1988
Director
Appointed 18 Jan 2017
Resigned 21 Feb 2024
WILLIAMS, Robert George
London End, BeaconsfieldHP9 2JH
Born December 1988
Director
18 Jan 2017
Resigned 21 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jolyon Harrison
ActiveEdmund Street, BirminghamB3 2HJ
Born March 1948
Nature of Control
Voting rights 75 to 100 percent
Notified 21 Feb 2024
Mr Jolyon Harrison
Edmund Street, BirminghamB3 2HJ
Born March 1948
Voting rights 75 to 100 percent
21 Feb 2024
Active
Mr Robert George Williams
CeasedLondon End, BeaconsfieldHP9 2JH
Born December 1988
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Ceased 21 Feb 2024
Mr Robert George Williams
London End, BeaconsfieldHP9 2JH
Born December 1988
Voting rights 25 to 50 percent
18 Jan 2017
Ceased 21 Feb 2024
Ceased
Mrs Kathleen Anne Hoare
CeasedLondon End, BeaconsfieldHP9 2JH
Born May 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Ceased 21 Feb 2024
Mrs Kathleen Anne Hoare
London End, BeaconsfieldHP9 2JH
Born May 1965
Voting rights 25 to 50 percent
18 Jan 2017
Ceased 21 Feb 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
14 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019