MERIDIAN PROPERTY GROUP LIMITED

Company summary

Company number: 02306958
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Dormant Company
Previous company names
MERIDIAN LAND & INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Feb 2001	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
BINGLEY, Joan Hilary RESIGNED	Secretary	03 Apr 1996	02 Jul 1999			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
DALBY, Martin Lee RESIGNED	Secretary	02 Jul 1999	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
HALLIWELL, Peter Andrew RESIGNED	Secretary		02 Apr 1996			21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL
KAUFMAN, Michael Stephen RESIGNED	Secretary	02 Apr 1996	03 Apr 1996			7 Needham Road, London, W11 2RP
BANNISTER, Nigel Gordon RESIGNED	Director	02 Jul 1999	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BLANK, Stephen Martin RESIGNED	Director	01 Aug 1993	02 Apr 1996	United Kingdom	November 1951	26 Grey Road, Altrincham, Cheshire, WA14 4BU
CUMMINGS, Philip James RESIGNED	Director	07 Jul 2011	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director	02 Jul 1999	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDGAR, Keith Alan RESIGNED	Director	28 Sep 2007	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
HALLIWELL, Peter Andrew RESIGNED	Director		02 Apr 1996		July 1956	21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL
HAUGHTON, Simon David RESIGNED	Director		02 Apr 1996		March 1953	Harebarrow Cottage Alderley Road, Over Alderley, Macclesfield, Cheshire, SK10 4SW
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
KAUFMAN, Michael Stephen RESIGNED	Director	02 Apr 1996	02 Jul 1999	United Kingdom	December 1943	7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Director	02 Apr 1996	02 Jul 1999	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LLOYD, David Stewart RESIGNED	Director		02 Apr 1996		October 1954	Long Lane Farm, Long Lane, Pott Shrigley, Macclesfield, Cheshire, SK10 5SD
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	21 Mar 2011	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	02 Jul 1999	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
WADLOW, Catriona Ann RESIGNED	Director	07 Jul 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 02 Jul 1999
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

HALLIWELL, Peter Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1996
Address: 21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 03 Apr 1996
Address: 7 Needham Road, London, W11 2RP

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BLANK, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 02 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

HALLIWELL, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: July 1956
Address: 21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL

HAUGHTON, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: March 1953
Address: Harebarrow Cottage Alderley Road, Over Alderley, Macclesfield, Cheshire, SK10 4SW

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

KAUFMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LLOYD, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: October 1954
Address: Long Lane Farm, Long Lane, Pott Shrigley, Macclesfield, Cheshire, SK10 5SD

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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