The Manor At Meriden Limited

General information

Name:

The Manor At Meriden Ltd

Office Address:

Bogay Hall 86 Henwood Lane B91 2TH Catherine De Barnes

Number: 03135034

Incorporation date: 1995-12-06

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the year of the founding of The Manor At Meriden Limited, a firm which is located at Bogay Hall, 86 Henwood Lane in Catherine De Barnes. This means it's been 29 years The Manor At Meriden has been on the local market, as the company was started on 1995-12-06. The registration number is 03135034 and its postal code is B91 2TH. The present name is The Manor At Meriden Limited. This company's former clients may know the firm also as Mead Exchange, which was in use up till 1996-03-15. This company's classified under the NACE and SIC code 55100 which stands for Hotels and similar accommodation. Its most recent accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-03-10.

In order to satisfy the clientele, the company is continually controlled by a team of four directors who are, amongst the rest, Simon H., Nicholas H. and Christine R.. Their mutual commitment has been of prime importance to this specific company for sixteen years. In addition, the managing director's responsibilities are helped with by a secretary - Julian M., who was officially appointed by this specific company in 2004.

  • Previous company's names
  • The Manor At Meriden Limited 1996-03-15
  • Mead Exchange Limited 1995-12-06

Company staff

Simon H.

Role: Director

Appointed: 15 April 2008

Latest update: 26 March 2024

Nicholas H.

Role: Director

Appointed: 15 April 2008

Latest update: 26 March 2024

Christine R.

Role: Director

Appointed: 29 November 2007

Latest update: 26 March 2024

Julian M.

Role: Secretary

Appointed: 02 July 2004

Latest update: 26 March 2024

Julian M.

Role: Director

Appointed: 02 July 2004

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Bracebridge Holdings Limited owns over 3/4 of company shares. This business can be reached in Solihull at Henwood Lane, Catherine-De-Barnes, B91 2TH.

Bracebridge Holdings Limited
Address: 86 Henwood Lane, Catherine-De-Barnes, Solihull, B91 2TH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
28
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