Mears Housing Management Limited in Brockworth GLOUCESTER

Mears Housing Management Limited GLOUCESTER

Mears Housing Management started in year 1998 as Private Limited Company with registration number 03662604. The Mears Housing Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Gloucester at 1390 Montpellier Court, Gloucester Business Park. Postal code: GL3 4AH. Since June 2, 2017 Mears Housing Management Limited is no longer carrying the name Omega Lettings.

At present there are 2 directors in the the company, namely Ben W. and John T.. In addition one secretary - Ben W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mears Housing Management Limited Address / Contact

Office Address	1390 Montpellier Court, Gloucester Business Park
Office Address2	Brockworth
Town	Gloucester
Post code	GL3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662604
Date of Incorporation	Thu, 5th Nov 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ben W.

Position: Director

Appointed: 07 September 2020

Ben W.

Position: Secretary

Appointed: 15 October 2014

John T.

Position: Director

Appointed: 15 October 2014

Mears Group Plc

Position: Corporate Director

Appointed: 15 October 2014

Zenon A.

Position: Director

Appointed: 02 January 2015

Resigned: 13 February 2017

Zenon A.

Position: Director

Appointed: 01 October 2010

Resigned: 15 October 2014

Harry A.

Position: Director

Appointed: 01 January 2005

Resigned: 01 April 2017

Demetrios A.

Position: Director

Appointed: 01 February 2003

Resigned: 01 April 2017

Androulla A.

Position: Secretary

Appointed: 11 January 2002

Resigned: 15 October 2014

Zenon A.

Position: Director

Appointed: 02 May 2001

Resigned: 01 October 2010

Yvonne W.

Position: Nominee Director

Appointed: 05 November 1998

Resigned: 05 November 1998

Maria P.

Position: Secretary

Appointed: 05 November 1998

Resigned: 19 October 2003

Androulla A.

Position: Director

Appointed: 05 November 1998

Resigned: 02 June 2001

Harold W.

Position: Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Mears Housing Management (Holdings) Limited from Brockworth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mears Housing Management (Holdings) Limited

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04726480
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Omega Lettings	June 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (168 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, November 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to September 8, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (9 pages)
SH01	Capital declared on September 15, 2015: 300.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to September 8, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to November 5, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 300.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to November 5, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to November 5, 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 5, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to November 5, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 13th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 2, 2005 filed on: 2nd, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to November 2, 2005 filed on: 2nd, November 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 23, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 23, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 5, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to November 12, 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to November 13, 2000 filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2000 filed on: 13th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to November 12, 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Mears Housing Management Limited GLOUCESTER

Mears Housing Management Limited Address / Contact

Company Information / Profile

Company staff

Ben W.

Ben W.

John T.

Mears Group Plc

Zenon A.

Zenon A.

Harry A.

Demetrios A.

Androulla A.

Zenon A.

Yvonne W.

Maria P.

Androulla A.

Harold W.

People with significant control

Company previous names

Company filings

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