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Mears Housing Management (holdings) Limited GLOUCESTER

Mears Housing Management (holdings) started in year 2003 as Private Limited Company with registration number 04726480. The Mears Housing Management (holdings) company has been functioning successfully for 21 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 2017-06-02 Mears Housing Management (holdings) Limited is no longer carrying the name Mears Housing Management.

At the moment there are 3 directors in the the company, namely John T., Andrew S. and Ben W.. In addition one secretary - Benjamin W. - is with the firm. Currenlty, the company lists one former director, whose name is David R. and who left the the company on 11 March 2008. In addition, there is one former secretary - Andrew S. who worked with the the company until 1 September 2004.

Mears Housing Management (holdings) 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 04726480
Date of Incorporation Tue, 8th Apr 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

John T.

Position: Director

Appointed: 27 November 2017

Andrew S.

Position: Director

Appointed: 11 March 2008

Ben W.

Position: Director

Appointed: 01 January 2008

Benjamin W.

Position: Secretary

Appointed: 01 September 2004

David R.

Position: Director

Appointed: 28 April 2003

Resigned: 11 March 2008

Andrew S.

Position: Secretary

Appointed: 28 April 2003

Resigned: 01 September 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 28 April 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 28 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Mears Group Plc from Brockworth, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mears Group Plc

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 3232863
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Mears Housing Management June 2, 2017
Haydon November 14, 2013
Scrollband January 7, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023 		Free Download (168 pages)

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