Meridian Developments 2020 Limited

Company Name	Meridian Developments 2020 Limited
Company Status	Active
Company Number	10657292
Category	Private Limited Company
Incorporation Date	7 March 2017(7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Anthony Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Mr Richard Christopher Reynolds
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Ms Bernadette Mary Kathleen Marjoram
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Secretary Name	Richard Anthony Evans
Status	Current
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Mr George Cronin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Mr Adrian Spencer Coots
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(2 years after company formation)
Appointment Duration	5 years, 1 month
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Ms Emma Louise Peters
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Walnut Tree Road London SE10 9EU

Director Name	Daniel John Partridge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3rd Floor The Woolwich Centre 35 Wellington Street London SE18 6HQ

Director Name	Ms June Anne Morton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB

Director Name	Mr Daniel John Partridge
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House Montague Close London SE1 9BB

Director Name	Ms Delia Beddis
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB

Director Name	Mr Barry Anthony Simons
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Cottage Back Lane Heathfield Kent TN21 0ND

Location

Registered Address	C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
6 October 2023	Termination of appointment of Daniel John Partridge as a director on 30 September 2023 (1 page)
25 September 2023	Director's details changed for Mr George Cronin on 25 September 2023 (2 pages)
25 September 2023	Registered office address changed from C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 25 September 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
1 July 2022	Termination of appointment of Barry Anthony Simons as a director on 27 June 2022 (1 page)
15 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
18 October 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
10 August 2021	Appointment of Ms Emma Louise Peters as a director on 1 August 2021 (2 pages)
3 August 2021	Termination of appointment of Delia Beddis as a director on 1 August 2021 (1 page)
22 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
30 April 2019	Appointment of Mr Adrian Spencer Coots as a director on 14 March 2019 (2 pages)
15 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 December 2018	Appointment of Mr Barry Anthony Simons as a director on 1 November 2018 (2 pages)
28 December 2018	Appointment of Ms Delia Beddis as a director on 1 November 2018 (2 pages)
8 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
23 July 2018	Termination of appointment of June Anne Morton as a director on 19 July 2018 (1 page)
16 April 2018	Termination of appointment of Joseph Cook as a director on 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
26 May 2017	Registered office address changed from 3rd Floor the Woolwich Centre 35 Wellington Street London SE18 6HQ England to C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Joseph Cook as a director on 18 May 2017 (2 pages)
26 May 2017	Appointment of Mr Joseph Cook as a director on 18 May 2017 (2 pages)
26 May 2017	Appointment of Mr George Cronin as a director on 18 May 2017 (2 pages)
26 May 2017	Appointment of Mr George Cronin as a director on 18 May 2017 (2 pages)
26 May 2017	Registered office address changed from 3rd Floor the Woolwich Centre 35 Wellington Street London SE18 6HQ England to C/O Winckworth Sherwood Llp 5 Montague Close London SE1 9BB on 26 May 2017 (1 page)
8 March 2017	Appointment of Daniel John Partridge as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Ms June Anne Morton as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Ms June Anne Morton as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr Daniel John Partridge as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Daniel John Partridge as a director on 7 March 2017 (2 pages)
8 March 2017	Termination of appointment of Daniel John Partridge as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Daniel John Partridge as a director on 7 March 2017 (1 page)
8 March 2017	Appointment of Mr Richard Christopher Reynolds as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr Richard Christopher Reynolds as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr Daniel John Partridge as a director on 7 March 2017 (2 pages)
7 March 2017	Incorporation Statement of capital on 2017-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2017	Incorporation Statement of capital on 2017-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Meridian Developments 2020 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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