MEARS HOMES LIMITED

Overview

Company Name	MEARS HOMES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03901815
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2000

Summary

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

What is the purpose of MEARS HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEARS HOMES LIMITED located?

Registered Office Address	2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEARS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CAMB CARE LIMITED	Jan 04, 2000	Jan 04, 2000

What are the latest accounts for MEARS HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEARS HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MEARS HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2026	Application to strike the company off the register	1 pages	DS01

Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 11, 2024	Director's details changed for Mr Ben Robert Westran on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Change of details for Mears Limited as a person with significant control on Oct 10, 2024	2 pages	PSC05

Oct 10, 2024	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024	1 pages	AD01

Oct 10, 2024	Director's details changed for Mears Group Plc on Oct 10, 2024	1 pages	CH02

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Jul 23, 2024	Change of details for Mears Limited as a person with significant control on Jul 19, 2024	2 pages	PSC05

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with updates	5 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 17, 2022	Notification of Mears Limited as a person with significant control on Oct 17, 2022	2 pages	PSC02

Oct 17, 2022	Cessation of Careforce Group Plc as a person with significant control on Oct 17, 2022	1 pages	PSC07

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEARS HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Mar 01, 2009

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

British

1977-1

127102240004

MEARS GROUP PLC

Jun 01, 2010

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Identification Type	UK Limited Company
Registration Number	3232863

149799340001

COLEMAN, John Patrick

Feb 14, 2006

Jun 09, 2010

Secretary

55 Conyngham Road

NN3 9TA Northampton

Northamptonshire

British

37486480001

MACKINNON, Iain Francis

Feb 09, 2006

Feb 14, 2006

Secretary

Dolphin Cottage

Church Road

PO31 8HA Cowes

Isle Of Wight

British

36453430002

SIMMS, Christopher Paul

Jan 04, 2000

Feb 09, 2006

Secretary

23 Woodlark Drive

Cottenham

CB4 8XT Cambridge

British

67981870002

TEMPLE SECRETARIES LIMITED

Jan 04, 2000

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COLEMAN, John Patrick

Feb 14, 2006

May 28, 2010

Director

55 Conyngham Road

NN3 9TA Northampton

Northamptonshire

United Kingdom

British

1950-11

37486480001

LONG, Alan Martin

Oct 27, 2008

Nov 20, 2012

Director

Church Lane

ST10 2LF Ipstones

The Mount

Staffs

United Kingdom

British

1962-7

130966410001

MACKINNON, Iain Francis

Feb 09, 2006

Apr 16, 2007

Director

Dolphin Cottage

Church Road

PO31 8HA Cowes

Isle Of Wight

United Kingdom

British

1959-8

36453430002

NEILL, Deborah Ann

Feb 14, 2006

Oct 27, 2008

Director

Ivel Gardens

SG18 0AN Biggleswade

Bedfordshire

United Kingdom

British

1963-6

93519310001

RICHARDSON, Joanna Mary

Jan 04, 2000

Sep 10, 2004

Director

2 Kings Cottages

Cambridge Road

CB5 9JE Horningsea

Cambridgeshire

British

1948-11

67981650004

ROGERS, Michael Greig

Feb 09, 2006

Jul 01, 2008

Director

1 Jenningsbury Court

London Road

SG13 7NS Hertford

Hertfordshire

United Kingdom

British

1942-3

107156650001

SIMMS, Christopher Paul

Jan 04, 2000

Feb 09, 2006

Director

23 Woodlark Drive

Cottenham

CB4 8XT Cambridge

British

1951-3

67981870002

STEPHENSON-HART, Linda

Jan 04, 2000

Feb 09, 2006

Director

23 Woodlark Drive

Cottenham

CB4 8XT Cambridge

Cambridgeshire

British

1948-2

67981730002

COMPANY DIRECTORS LIMITED

Jan 04, 2000

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Limited

Oct 17, 2022

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02519234

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Careforce Group Plc

Apr 06, 2016

Gloucester Business Park

Brockworth

GL3 4AH Gloucester

1390 Montpellier Court

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05201238

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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