MEAD REALISATIONS LIMITED
PUXTON PARK COWSLIP LANE, HEWISH, WESTON SUPER MARE BS24 6AH- Active
- Private Limited Company
- Company No. 01309235
- Last Updated: 01 Mar 2024
Company Profile
MEAD REALISATIONS LIMITED was incorporated on Tuesday, April 19, 1977 as a Private Limited Company with registered address in WESTON SUPER MARE. MEAD REALISATIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 47 years 10 months and 4 days.
| Name | MEAD REALISATIONS LIMITED |
|---|---|
| Company number | 01309235 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PUXTON PARK COWSLIP LANE HEWISH WESTON SUPER MARE BS24 6AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mead Group (Holdings) Limited Cowslip Lane, Hewish, BS24 6AH |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Daniel Derek Mead Nationality: British |
Dates: Wednesday, November 20, 2019 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Richard Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| MEAD REALISATIONS LIMITED | 19 Apr 1977 |