Mears Estates Limited
- Active
- Incorporated on 25 Feb 1999
Reg Address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester GL3 4AH
Previous Names:
Scion Estates Limited - 5 May 2015
Tfm Estates Limited - 27 Dec 2000
Scion Estates Limited - 27 Dec 2000
Tfm Estates Limited - 19 Mar 1999
Law 1038 Limited - 25 Feb 1999
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Mears Estates Limited" is a ltd and located in 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester GL3 4AH. Mears Estates Limited is currently in active status and it was incorporated on 25 Feb 1999 (25 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mears Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Christopher Melville Smith | Director | 11 Mar 2008 | British | Active |
| 2 | Ben Robert Westran | Director | 1 Jan 2008 | British | Active |
| 3 | Ben Robert Westran | Director | 1 Jan 2008 | British | Active |
| 4 | Benjamin Robert Westran | Secretary | 1 Sep 2004 | - | Active |
| 5 | Robert Holt | Director | 22 Aug 2003 | British | Resigned 27 Aug 2004 |
| 6 | Andrew Christopher Melville Smith | Secretary | 22 Aug 2003 | British | Resigned 1 Sep 2004 |
| 7 | David John Robertson | Director | 22 Aug 2003 | British | Resigned 11 Mar 2008 |
| 8 | Michael Anthony Macario | Director | 22 Aug 2003 | British | Resigned 14 Apr 2005 |
| 9 | Ian Martin Brett | Secretary | 28 Apr 2000 | - | Resigned 22 Aug 2003 |
| 10 | Ian Martin Brett | Director | 28 Apr 2000 | - | Resigned 22 Aug 2003 |
| 11 | Jeremy Eric Lipscombe | Director | 28 Apr 2000 | - | Resigned 31 Dec 2019 |
| 12 | James Walter Robinson | Director | 28 Apr 2000 | British | Resigned 31 Mar 2002 |
| 13 | Owen Trotter | Secretary | 3 Mar 2000 | - | Resigned 3 Mar 2000 |
| 14 | David Harry Sussams | Director | 3 Mar 2000 | British | Resigned 27 Jul 2000 |
| 15 | Owen Trotter | Director | 3 Mar 2000 | - | Resigned 3 Mar 2000 |
| 16 | David Harry Sussams | Secretary | 3 Mar 2000 | British | Resigned 28 Apr 2000 |
| 17 | Anthony David Southon | Director | 3 Mar 2000 | British | Resigned 25 Jan 2005 |
| 18 | Michael William Fell | Director | 2 Mar 2000 | British | Resigned 3 Mar 2000 |
| 19 | Peter Savvas Spanos | Director | 8 Apr 1999 | - | Resigned 3 Feb 2000 |
| 20 | Nigel David Hambly | Director | 18 Mar 1999 | British | Resigned 1 Oct 1999 |
| 21 | Michael William Lane | Director | 18 Mar 1999 | British | Resigned 2 Mar 2000 |
| 22 | Peter Savvas Spanos | Secretary | 18 Mar 1999 | - | Resigned 3 Feb 2000 |
| 23 | HUNTSMOOR LIMITED | Corporate Nominee Director | 25 Feb 1999 | - | Resigned 18 Mar 1999 |
| 24 | HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 25 Feb 1999 | - | Resigned 18 Mar 1999 |
| 25 | TJG SECRETARIES LIMITED | Corporate Secretary | 25 Feb 1999 | - | Resigned 18 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scion Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mears Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Feb 2024 | Download PDF |
| 2 | Other - Legacy | 25 Sep 2023 | Download PDF |
| 3 | Other - Legacy | 25 Sep 2023 | Download PDF |
| 4 | Accounts - Legacy | 25 Sep 2023 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 25 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 7 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 22 Aug 2022 | Download PDF |
| 9 | Accounts - Legacy | 22 Aug 2022 | Download PDF |
| 10 | Other - Legacy | 22 Aug 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 12 | Other - Legacy | 29 Sep 2020 | Download PDF |
| 13 | Accounts - Legacy | 29 Sep 2020 | Download PDF |
| 14 | Accounts - Audit Exemption Subsiduary | 29 Sep 2020 | Download PDF |
| 15 | Other - Legacy | 29 Sep 2020 | Download PDF |
| 16 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Audit Exemption Subsiduary | 2 Oct 2019 | Download PDF 19 Pages |
| 19 | Accounts - Legacy | 2 Oct 2019 | Download PDF 163 Pages |
| 20 | Other - Legacy | 2 Oct 2019 | Download PDF 1 Pages |
| 21 | Other - Legacy | 2 Oct 2019 | Download PDF 3 Pages |
| 22 | Mortgage - Satisfy Charge Full | 17 May 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 1 Feb 2019 | Download PDF 3 Pages |
| 24 | Other - Legacy | 11 Sep 2018 | Download PDF 3 Pages |
| 25 | Accounts - Audit Exemption Subsiduary | 11 Sep 2018 | Download PDF 16 Pages |
| 26 | Accounts - Legacy | 11 Sep 2018 | Download PDF 156 Pages |
| 27 | Other - Legacy | 11 Sep 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Feb 2018 | Download PDF 38 Pages |
| 30 | Other - Legacy | 14 Aug 2017 | Download PDF 1 Pages |
| 31 | Accounts - Audit Exemption Subsiduary | 14 Aug 2017 | Download PDF 16 Pages |
| 32 | Accounts - Legacy | 14 Aug 2017 | Download PDF 151 Pages |
| 33 | Other - Legacy | 14 Aug 2017 | Download PDF 3 Pages |
| 34 | Other - Legacy | 28 Jul 2017 | Download PDF 3 Pages |
| 35 | Accounts - Legacy | 28 Jul 2017 | Download PDF 151 Pages |
| 36 | Other - Legacy | 28 Jul 2017 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 6 Pages |
| 38 | Officers - Change Person Secretary Company | 20 Feb 2017 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 17 Feb 2017 | Download PDF 2 Pages |
| 40 | Accounts - Audit Exemption Subsiduary | 31 Oct 2016 | Download PDF 16 Pages |
| 41 | Other - Legacy | 31 Oct 2016 | Download PDF 1 Pages |
| 42 | Accounts - Legacy | 31 Oct 2016 | Download PDF 154 Pages |
| 43 | Other - Legacy | 11 Oct 2016 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 6 Pages |
| 45 | Accounts - Audit Exemption Subsiduary | 12 Oct 2015 | Download PDF 15 Pages |
| 46 | Other - Legacy | 12 Oct 2015 | Download PDF 1 Pages |
| 47 | Other - Legacy | 12 Oct 2015 | Download PDF 3 Pages |
| 48 | Accounts - Legacy | 12 Oct 2015 | Download PDF 136 Pages |
| 49 | Change Of Name - Certificate Company | 5 May 2015 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 6 Pages |
| 51 | Accounts - Full | 15 Aug 2014 | Download PDF 16 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 6 Pages |
| 53 | Accounts - Full | 1 May 2013 | Download PDF 16 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 6 Pages |
| 55 | Accounts - Full | 21 Sep 2012 | Download PDF 16 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2012 | Download PDF 6 Pages |
| 57 | Resolution | 12 Oct 2011 | Download PDF 1 Pages |
| 58 | Resolution | 20 Sep 2011 | Download PDF 1 Pages |
| 59 | Mortgage - Legacy | 19 Sep 2011 | Download PDF 3 Pages |
| 60 | Accounts - Full | 20 Apr 2011 | Download PDF 16 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 6 Pages |
| 62 | Accounts - Full | 12 Apr 2010 | Download PDF 17 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 5 Pages |
| 64 | Accounts - Full | 21 Apr 2009 | Download PDF 18 Pages |
| 65 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 67 | Accounts - Full | 12 Jun 2008 | Download PDF 18 Pages |
| 68 | Officers - Legacy | 6 May 2008 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
| 72 | Accounts - Full | 30 Apr 2007 | Download PDF 18 Pages |
| 73 | Annual Return - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 74 | Accounts - Full | 5 Nov 2006 | Download PDF 18 Pages |
| 75 | Address - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 76 | Address - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 77 | Address - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 79 | Accounts - Full | 7 Nov 2005 | Download PDF 19 Pages |
| 80 | Officers - Legacy | 14 Apr 2005 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 23 Mar 2005 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 12 Jan 2005 | Download PDF 1 Pages |
| 84 | Accounts - Full | 2 Nov 2004 | Download PDF 19 Pages |
| 85 | Officers - Legacy | 28 Sep 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 28 Sep 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 15 Sep 2004 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 1 Mar 2004 | Download PDF 8 Pages |
| 89 | Mortgage - Legacy | 15 Nov 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 24 Sep 2003 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 24 Sep 2003 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Sep 2003 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 18 Sep 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 18 Sep 2003 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 18 Sep 2003 | Download PDF 2 Pages |
| 96 | Address - Legacy | 18 Sep 2003 | Download PDF 1 Pages |
| 97 | Accounts - Legacy | 18 Sep 2003 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 11 Sep 2003 | Download PDF 4 Pages |
| 99 | Accounts - Full | 9 Sep 2003 | Download PDF 24 Pages |
| 100 | Mortgage - Legacy | 23 Aug 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.