MEAD REALISATIONS LIMITED
Overview
| Company Name | MEAD REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01309235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEAD REALISATIONS LIMITED?
- Development of building projects (41100) / Construction
Where is MEAD REALISATIONS LIMITED located?
| Registered Office Address | Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD REALISATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MEAD REALISATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for MEAD REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 013092350030 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 29, 2025 | 28 pages | AA | ||||||||||||||
Director's details changed for Mrs Anne-Mette Hedemand Jacobsen on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alistair Daniel Derek Mead on Apr 10, 2013 | 2 pages | CH01 | ||||||||||||||
Registration of charge 013092350030, created on Jun 13, 2025 | 31 pages | MR01 | ||||||||||||||
Registration of charge 013092350028, created on May 22, 2025 | 27 pages | MR01 | ||||||||||||||
Registration of charge 013092350029, created on May 22, 2025 | 25 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 29, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Alistair Daniel Derek Mead as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Mead Group (Holdings) Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Mar 29, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Leslie Drake on Oct 23, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Leslie Drake as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 013092350026 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 013092350027, created on Mar 29, 2023 | 41 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 29, 2022 | 39 pages | AA | ||||||||||||||
Registration of charge 013092350026, created on Dec 16, 2022 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of MEAD REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Paul Leslie | Director | Cowslip Lane Hewish BS24 6AH Weston-Super-Mare Puxton Park England | England | British | 168755270001 | |||||
| JACOBSEN, Anne-Mette Hedemand | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | England | Danish | 296143080002 | |||||
| MEAD, Alistair Daniel Derek | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | England | British | 105494590004 | |||||
| MEAD, Patricia Joan | Secretary | Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset | British | 10111220001 | ||||||
| HAWKE, Katherine Patricia, Mrs. | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | United Kingdom | British | 113194490006 | |||||
| MEAD, Alistair Daniel Derek | Director | Ebdon Court Farm Wick St Lawrence BS22 0YU Weston Super Mare North Somerset | England | British | 105494590001 | |||||
| MEAD, Derek Richard | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | United Kingdom | British | 10111230002 | |||||
| MEAD, Patricia Joan | Director | Ebdon Court Farm Wick St Lawrence BS22 7YU Weston Super Mare North Somerset | United Kingdom | British | 10111220001 |
Who are the persons with significant control of MEAD REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mead Group (Holdings) Limited | Jan 25, 2024 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Daniel Derek Mead | Nov 20, 2019 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Richard Mead | Apr 06, 2016 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0