TOPMEAD LIMITED

Overview

Company Name	TOPMEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01493920
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPMEAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOPMEAD LIMITED located?

Registered Office Address	Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOPMEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for TOPMEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for TOPMEAD LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 24, 2024	11 pages	AA

Mar 19, 2024	Director's details changed for Mrs Rosemary Bray on Mar 19, 2024	2 pages	CH01

Mar 19, 2024	Director's details changed for Mr Colin Trevor Bray on Mar 19, 2024	2 pages	CH01

Mar 19, 2024	Secretary's details changed for Mr Colin Trevor Bray on Mar 19, 2024	1 pages	CH03

Mar 19, 2024	Change of details for Mrs Rosemary Bray as a person with significant control on Mar 19, 2024	2 pages	PSC04

Mar 19, 2024	Change of details for Mr Colin Trevor Bray as a person with significant control on Mar 19, 2024	2 pages	PSC04

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 24, 2023	11 pages	AA

Dec 02, 2023	Change of details for Mrs Rosemary Bray as a person with significant control on Nov 29, 2023	2 pages	PSC04

Dec 02, 2023	Change of details for Mr Colin Trevor Bray as a person with significant control on Nov 29, 2023	2 pages	PSC04

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 18, 2022	Total exemption full accounts made up to Mar 24, 2022	10 pages	AA

Jan 08, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 24, 2021	10 pages	AA

Sep 08, 2021	Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 24, 2020	10 pages	AA

Jan 05, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 24, 2019	10 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 24, 2018	10 pages	AA

Oct 03, 2018	Registered office address changed from C/O Mark Garrett First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Oct 03, 2018	1 pages	AD01

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 24, 2017	11 pages	AA

View All Filings

Who are the officers of TOPMEAD LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Colin Trevor Old Derry Hill SN11 9PJ Calne Tus Nua England	Secretary	Old Derry Hill SN11 9PJ Calne Tus Nua England		British		Chartered Surveyor	11023960001
BRAY, Colin Trevor Old Derry Hill SN11 9PJ Calne Tus Nua England	Director	Old Derry Hill SN11 9PJ Calne Tus Nua England	England	British	1942-7	Chartered Surveyor	11023960006
BRAY, Rosemary Old Derry Hill SN11 9PJ Calne Tus Nua England	Director	Old Derry Hill SN11 9PJ Calne Tus Nua England	England	Irish	1944-2	Company Director	11023950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPMEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Trevor Bray Old Derry Hill SN11 9PJ Calne Tus Nua England	Dec 31, 2016	Old Derry Hill SN11 9PJ Calne Tus Nua England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rosemary Bray Old Derry Hill SN11 9PJ Calne Tus Nua England	Dec 31, 2016	Old Derry Hill SN11 9PJ Calne Tus Nua England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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