JOHN MEE CONSTRUCTION LIMITED
Overview
| Company Name | JOHN MEE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02795298 |
| 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 JOHN MEE CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is JOHN MEE CONSTRUCTION LIMITED located?
| Registered Office Address | Gowran House 56 Broad Street Chipping Sodbury BS37 6AG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MEE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHN MEE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for JOHN MEE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 027952980005, created on Jun 01, 2026 | 16 pages | MR01 | ||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Registered office address changed from Unit 2 Derbyshire Court Armthorpe Doncaster South Yorkshire DN3 3FD to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Jul 29, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for School House Holdings Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 03, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 03, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Registration of charge 027952980004, created on Jun 29, 2022 | 27 pages | MR01 | ||||||
Notification of School House Holdings Limited as a person with significant control on Jun 29, 2022 | 1 pages | PSC02 | ||||||
Cessation of Patricia Mee as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||||||
Cessation of John Francis Mee as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Steven Andrew Nicholas Paxton as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Joanne Bown as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Daniel Bown as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Patricia Mee as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Patrick Mee as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Francis Mee as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Francis Mee as a secretary on Jun 29, 2022 | 1 pages | TM02 | ||||||
Satisfaction of charge 027952980003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 027952980002 in full | 1 pages | MR04 | ||||||
Who are the officers of JOHN MEE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWN, Christopher Daniel | Director | 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England | England | British | 126839710003 | |||||
| BOWN, Joanne | Director | 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England | England | British | 278029510001 | |||||
| PAXTON, Steven Andrew Nicholas | Director | 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England | England | British | 124356400001 | |||||
| MEE, John Francis | Secretary | The Green Lancaster Road, Gringley On The Hill DN10 4RL Doncaster South Yorkshire | British | 33382090002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MEE, John Patrick | Director | The Corner House High Street DN10 4QT Gringley On The Hill | England | British | 86376390003 | |||||
| MEE, John Francis | Director | The Green Lancaster Road, Gringley On The Hill DN10 4RL Doncaster South Yorkshire | England | British | 33382090002 | |||||
| MEE, Patricia | Director | The Green Lancaster Road DN10 4RL Gringley On The Hill | United Kingdom | British | 33382100003 |
Who are the persons with significant control of JOHN MEE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| School House Holdings Limited | Jun 29, 2022 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Francis Mee | Apr 06, 2016 | Lancaster Road Gringley-On-The-Hill DN10 4RL Doncaster The Green South Yorkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Patricia Mee | Apr 06, 2016 | Lancaster Road DN10 4RL Doncaster The Green United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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