Meridian Development Company Limited

Company Name	Meridian Development Company Limited
Directors	Rebecca Collinge and Arooj Shah
Company Status	Active
Company Number	02579560
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Collinge
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Meridian Business Centre King Street Oldham Lancashire OL8 1EZ

Director Name	Cllr Arooj Shah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Leader Of The Oldham Metropolitan Borough Council
Country of Residence	United Kingdom
Correspondence Address	Civic Centre West Street Oldham OL1 1NL

Director Name	Mr John Howard Spain
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991
Appointment Duration	3 years, 9 months (resigned 31 October 1994)
Role	Sales Director
Correspondence Address	The Orchard House Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Secretary Name	Mr John Howard Spain
Nationality	British
Status	Resigned
Appointed	01 February 1991
Appointment Duration	2 years, 2 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	The Orchard House Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Director Name	Mr Anthony Craig Pickering
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Business Centre King Street Oldham Lancashire OL8 1EZ

Secretary Name	Mr Anthony Craig Pickering
Nationality	British
Status	Resigned
Appointed	28 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Cottage Hollins Road Waterhead Oldham Lancs OL4 3SG

Secretary Name	Mr John Peter Hopwood
Nationality	British
Status	Resigned
Appointed	30 November 1994(3 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Business Centre King Street Oldham Lancashire OL8 1EZ

Director Name	Cllr Brian John Mather
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1999)
Role	General Manager
Correspondence Address	Fontburn 1 Mytholme Den Lane Uppermill Oldham Greater Manchester OL3 6DA

Director Name	Cllr Margaret Riley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 1996)
Role	School Teacher
Correspondence Address	3 St Johns Court Lees Oldham Greater Manchester OL4 3LN

Director Name	Mr Keith George Coates
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1999)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	9 Ainsdale Drive Whitworth Rochdale Lancashire OL12 8QB

Director Name	Cllr John Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 December 2000)
Role	Administration Officer
Correspondence Address	49 Dalton Street Failsworth Manchester Lancashire M35 0DU

Director Name	Alan Rainey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2003)
Role	Retired
Correspondence Address	12 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Mr John Howard Spain
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	The Orchard House Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Director Name	Mr John Peter Hopwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Business Centre King Street Oldham Lancashire OL8 1EZ

Director Name	Cllr James Arthur McArdle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2003)
Role	Retired
Country of Residence	England
Correspondence Address	12 High Moor Crescent Waterhead Oldham Greater Manchester OL4 2SN

Director Name	David Ralph Hibbert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 2009)
Role	Retired
Country of Residence	England
Correspondence Address	28 Moreton Street Chadderton Oldham OL9 0LT

Director Name	Mr Muhammad Mohib Uddin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	37 Widdop Street Oldham Lancashire OL9 6AT

Director Name	Cllr James McMahon
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2016)
Role	Council Leader
Country of Residence	England
Correspondence Address	West Street Oldham Lancashire OL1 1UL

Director Name	Cllr Jean Mary Stretton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(24 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	Civic Centre PO Box 33 West Street Oldham Lancs OL1 1UL

Director Name	Mr Sean Eric Fielding
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	Civic Centre West Street Oldham OL1 1UL

Contact

Website	nicholson-group.co.uk
Email address	[email protected]
Telephone	01706 656924
Telephone region	Rochdale

Location

Registered Address	Meridian Business Centre King Street Oldham Lancashire OL8 1EZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at £1	Oldham Borough Council 59.11% B Non Voting
453k at £1	Anthony Craig Pickering 20.43% A Non Voting
453k at £1	Mr John Peter Hopwood 20.43% A Non Voting
267 at £1	Anthony Craig Pickering 0.01% Ordinary A
267 at £1	Mr John Peter Hopwood 0.01% Ordinary A
199 at £1	Oldham Metropolitan Borough 0.01% Ordinary B

Financials

Year	2014
Net Worth	£5,716,087
Cash	£2,188,468
Current Liabilities	£26,182

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

4 September 2000	Delivered on: 11 September 2000 Satisfied on: 2 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as hollinwood business centre (formerly albert mill) albert st,hollinwood oldham lancashire; t/nos GM773288 and OL443. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 June 1995	Delivered on: 27 June 1995 Satisfied on: 9 March 2000 Persons entitled: The Oldham Borough Council Classification: Legal charge Secured details: Â£100,000 together with all other onies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date. Particulars: The land premises k/a lumb mill delph oldham. See the mortgage charge document for full details. Fully Satisfied
23 June 1995	Delivered on: 5 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lumb mill delph, saddleworth, oldham, greater manchester t/no. GM2059 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 May 1995	Delivered on: 19 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,217,754 (7 pages)
1 February 2016	Termination of appointment of James Mcmahon as a director on 15 January 2016 (1 page)
1 February 2016	Appointment of Mrs Jean Mary Stretton as a director on 27 January 2016 (2 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,217,754 (8 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,217,754 (8 pages)
9 February 2015	Appointment of Councillor James Mcmahon as a director on 11 June 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,217,754 (6 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,217,754 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 March 2013	Termination of appointment of Muhammad Uddin as a director (1 page)
25 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
15 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
8 April 2010	Annual return made up to 4 February 2009 with a full list of shareholders (10 pages)
8 April 2010	Annual return made up to 4 February 2009 with a full list of shareholders (10 pages)
3 March 2010	Director's details changed for Mr Anthony Craig Pickering on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Peter Hopwood on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Muhammad Mohib Uddin on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Mr Anthony Craig Pickering on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Rebecca Collinge on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Muhammad Mohib Uddin on 1 December 2009 (2 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Mr John Peter Hopwood on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Mr John Peter Hopwood on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Rebecca Collinge on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Mr John Peter Hopwood on 1 October 2009 (1 page)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
27 April 2009	Appointment terminate, director david ralph hibbert logged form (1 page)
26 March 2009	Director appointed muhammad mohib uddin (2 pages)
19 March 2009	Return made up to 04/02/09; full list of members (5 pages)
18 March 2009	Appointment terminated director david hibbert (1 page)
23 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
19 February 2008	Return made up to 04/02/08; full list of members (4 pages)
6 February 2008	Registered office changed on 06/02/08 from: hollinwood business centre albert street hollinwood oldham lancashire OL8 3QL (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
8 March 2007	Return made up to 04/02/07; full list of members (10 pages)
22 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
31 August 2006	Â£ ic 2671021/2217754 27/06/06 Â£ sr 453267@1=453267 (1 page)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2006	Return made up to 04/02/06; full list of members (10 pages)
21 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
17 March 2005	Return made up to 04/02/05; full list of members (10 pages)
20 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
8 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (9 pages)
17 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 November 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Return made up to 04/02/00; full list of members (9 pages)
17 March 2000	Ad 12/08/99--------- Â£ si 2356521@1=2356521 Â£ ic 314500/2671021 (2 pages)
17 March 2000	Particulars of contract relating to shares (4 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2000	Ad 22/06/99--------- Â£ si 104500@1=104500 Â£ ic 210000/314500 (2 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
14 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 March 1999	Return made up to 04/02/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
12 March 1998	Return made up to 04/02/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1997	New director appointed (2 pages)
17 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 April 1996	Registered office changed on 02/04/96 from: saddleworth business centre huddersfield road delph oldham lancashire OL3 5DF (1 page)
12 March 1996	Return made up to 04/02/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 (6 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 1995	Nc inc already adjusted 23/06/95 (1 page)
25 July 1995	Ad 23/06/95--------- Â£ si 209997@1=209997 Â£ ic 3/210000 (2 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (12 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Return made up to 04/02/95; change of members (6 pages)
4 February 1991	Incorporation (13 pages)

Meridian Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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