MEAD REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MEAD REALISATIONS LIMITED
COMPANY NUMBER
01309235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/04/1977
(47 years and 6 months old)
WEBSITE
www.themeadgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH SOMERSET
BS24 6AH
Telephone: 01934520808
TPS: No
Puxton Park
Cowslip Lane
Hewish
Weston-Super-Mare, Avon
BS24 6AH
Telephone: 520808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAD REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| LYNCHMEAD FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Paul Leslie Drake (916875527) Appointed |
Credit Risk Overview
Want to learn more about MEAD REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEAD REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAD REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 31/12/1990 - Present (33 years and 10 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAD REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| LYNCHMEAD FARMS LIMITED | Active - Accounts Filed | View Report |
| MEAD ELLIS LIMITED | Active - Accounts Filed | View Report |
| MEADOW MEAD HOMES LIMITED | Company is dissolved | View Report |
| PUXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Paul Leslie Drake (916875527) Appointed |
| 12/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | Katherine Patricia Hawke (911319449) has left the board |
| 26/05/2022 | New Board Member Anne-Mette Hedemand Jacobsen (929614308) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | Derek Richard Mead (901011123) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 12/04/2013 | New Board Member Alistair Daniel Derek Mead (910549459) Appointed |
| 02/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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