MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 03508147
Status: ACTIVE
Incorporated / age: 11 February 199828 years
Registered office: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:20 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
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
Nature of business
Residents property management
Previous company names
MERIDIEN MANAGEMENT COMPANY LIMITED
GRANGEGROVE MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE	Secretary	01 Oct 2025				Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
COHEN, Bernard Roy ACTIVE	Director	16 Sep 2021		Wales	March 1938	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
DAVIES, Leighton Russell ACTIVE	Director	10 Sep 2021		Wales	November 1953	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
ELIAS, June Elizabeth ACTIVE	Director	05 Jul 2021		Wales	June 1932	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
HARVEY, Keith Raymond ACTIVE	Director	04 Aug 2021		United Kingdom	March 1943	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
LAW, Andrew Edgar William ACTIVE	Director	10 Sep 2021		Wales	November 1962	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
LEWIS, Sharon Anne ACTIVE	Director	10 Sep 2021		Wales	April 1960	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
MATTHEWS, Carl ACTIVE	Director	08 Aug 2021		United Kingdom	June 1956	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
MORGAN, John Hugh ACTIVE	Director	28 Sep 2021		Wales	October 1938	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
SLADE, Roger Henry Scott ACTIVE	Director	05 Aug 2021		Wales	November 1937	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
THOMAS, Jacquelyn Dorothy ACTIVE	Director	28 Jul 2021		Wales	May 1954	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
BIRD, Adrian RESIGNED	Secretary	05 Sep 2000	05 Jan 2001			5 Field Fare, Little Dewchurch, Hereford, Herefordshire, HR2 6PU
DAVIES, Richard Mark RESIGNED	Secretary	03 Sep 1999	10 Dec 1999			19 Ennerdale Close, Cardiff, CF23 5NZ
GRAY, Joseph Donald RESIGNED	Secretary	22 Jun 1998	18 Feb 1999			18 Walston Road, Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6AU
SEEL, Anthony Michael RESIGNED	Secretary	10 Nov 2009	04 May 2018			The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
SEEL, Anthony Michael RESIGNED	Secretary	21 Nov 2000	24 Jun 2008			20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ
CAPITAL LAW SECRETARIES LIMITED RESIGNED	Secretary	18 Feb 1999	10 Dec 1999			Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA
PEVEREL OM LIMITED RESIGNED	Secretary	10 Dec 1999	01 Oct 2000			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
R H SEEL & COMPANY RESIGNED	Secretary	24 Jun 2008	10 Nov 2009			The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH
RH SEEL & CO LIMITED RESIGNED	Secretary	04 May 2018	01 Oct 2025			8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	11 Feb 1998	22 Jun 1998			16 Churchill Way, Cardiff, CF10 2DX
ANDERSON, Mark Michael Charles RESIGNED	Director	21 Sep 2000	27 Jul 2001		February 1966	3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
COHEN, Bernard Roy RESIGNED	Director	21 Sep 2000	31 Dec 2017	Wales	March 1938	The Meridian, 9 Penarth Portway, Penarth, CF64 1SQ
GENT, Paul Alastair RESIGNED	Director	21 Sep 2000	08 Sep 2005		March 1952	8 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
HARVEY, Keith Raymond RESIGNED	Director	05 Jun 2013	27 Sep 2018	United Kingdom	March 1943	10 The Meridian, Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ, Wales
JACQUEST, Susan RESIGNED	Director	22 Jun 1998	07 May 1999		October 1964	21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
LEMON, Nigel Frederick RESIGNED	Director	08 Jul 2019	16 Jun 2021	Wales	November 1939	11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
MASTERSON, Colin Raymond Wellings RESIGNED	Director	20 Jun 2006	08 Jun 2015	Wales	September 1946	The Meridian, 8 Penarth Portway, Penarth Marina, South Glamorgan, CF64 1SQ
MATHEWS, Carl Brandon RESIGNED	Director	05 Dec 2017	03 Jul 2019	United Kingdom	June 1956	7 Penarth Portway, Penarth Haven, Penarth, Vale Of Glamorgan, CF64 1TQ, United Kingdom
SKALITZKY, John Michael RESIGNED	Director	28 Feb 2002	25 Aug 2006		November 1943	The Meridian, 10 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
SUDDES, Tom RESIGNED	Director	21 Sep 2000	12 Dec 2005		August 1949	1 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
THOMAS, Jacquelyn Dorothy RESIGNED	Director	30 Oct 2018	30 Jun 2020	Wales	May 1954	The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
WAIT, Timothy Mark RESIGNED	Director	05 Sep 2000	01 Jan 2001	England	January 1968	The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB
WESTLAKE, John Edwin Thomas RESIGNED	Director	03 Sep 1999	15 Sep 2000	Wales	May 1950	3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP
WILLIAMS, Stephen RESIGNED	Director	03 Sep 1999	15 Sep 2000		February 1960	267 Bristol Road, Quedgeley, Gloucester, Gloucestershire, GL2 4QP
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	11 Feb 1998	22 Jun 1998			16 Churchill Way, Cardiff, CF10 2DX

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

COHEN, Bernard Roy ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: Wales
Date of birth: March 1938
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

DAVIES, Leighton Russell ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: Wales
Date of birth: November 1953
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

ELIAS, June Elizabeth ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: Wales
Date of birth: June 1932
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

HARVEY, Keith Raymond ACTIVE
Role: Director
Appointed on: 04 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

LAW, Andrew Edgar William ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: Wales
Date of birth: November 1962
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

LEWIS, Sharon Anne ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: Wales
Date of birth: April 1960
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

MATTHEWS, Carl ACTIVE
Role: Director
Appointed on: 08 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

MORGAN, John Hugh ACTIVE
Role: Director
Appointed on: 28 Sep 2021
Country of Residence: Wales
Date of birth: October 1938
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

SLADE, Roger Henry Scott ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: Wales
Date of birth: November 1937
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

THOMAS, Jacquelyn Dorothy ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: Wales
Date of birth: May 1954
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

BIRD, Adrian RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 05 Jan 2001
Address: 5 Field Fare, Little Dewchurch, Hereford, Herefordshire, HR2 6PU

DAVIES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 10 Dec 1999
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

GRAY, Joseph Donald RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 18 Feb 1999
Address: 18 Walston Road, Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6AU

SEEL, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 04 May 2018
Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH

SEEL, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 24 Jun 2008
Address: 20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ

CAPITAL LAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 10 Dec 1999
Address: Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 01 Oct 2000
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

R H SEEL & COMPANY RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 10 Nov 2009
Address: The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH

RH SEEL & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 01 Oct 2025
Address: 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1998
Resigned on: 22 Jun 1998
Address: 16 Churchill Way, Cardiff, CF10 2DX

ANDERSON, Mark Michael Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 27 Jul 2001
Date of birth: February 1966
Address: 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

COHEN, Bernard Roy RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Dec 2017
Country of Residence: Wales
Date of birth: March 1938
Address: The Meridian, 9 Penarth Portway, Penarth, CF64 1SQ

GENT, Paul Alastair RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 08 Sep 2005
Date of birth: March 1952
Address: 8 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

HARVEY, Keith Raymond RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 10 The Meridian, Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ, Wales

JACQUEST, Susan RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 07 May 1999
Date of birth: October 1964
Address: 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

LEMON, Nigel Frederick RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 16 Jun 2021
Country of Residence: Wales
Date of birth: November 1939
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

MASTERSON, Colin Raymond Wellings RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 08 Jun 2015
Country of Residence: Wales
Date of birth: September 1946
Address: The Meridian, 8 Penarth Portway, Penarth Marina, South Glamorgan, CF64 1SQ

MATHEWS, Carl Brandon RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7 Penarth Portway, Penarth Haven, Penarth, Vale Of Glamorgan, CF64 1TQ, United Kingdom

SKALITZKY, John Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 25 Aug 2006
Date of birth: November 1943
Address: The Meridian, 10 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ