MEARS ESTATES LIMITED - BROCKWORTH, GLOUCESTER
Company Profile | Company Filings |
Overview
MEARS ESTATES LIMITED is a Private Limited Company from BROCKWORTH, GLOUCESTER and has the status: Active.
MEARS ESTATES LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720903. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEARS ESTATES LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720903. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEARS ESTATES LIMITED - BROCKWORTH, GLOUCESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1390 MONTPELLIER COURT
BROCKWORTH, GLOUCESTER
GL3 4AH
This Company Originates in : United Kingdom
Previous trading names include:
SCION ESTATES LIMITED (until 05/05/2015)
SCION ESTATES LIMITED (until 05/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN ROBERT WESTRAN | British | Secretary | 2004-09-01 | CURRENT | |
MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2008-01-01 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2008-03-11 | CURRENT |
JAMES WALTER ROBINSON | Apr 1941 | British | Director | 2000-04-28 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Secretary | 2003-08-22 UNTIL 2004-09-01 | RESIGNED |
MR IAN MARTIN BRETT | Jul 1965 | British | Secretary | 2000-04-28 UNTIL 2003-08-22 | RESIGNED |
MR PETER SAVVAS SPANOS | Jul 1965 | Secretary | 1999-03-18 UNTIL 2000-02-03 | RESIGNED | |
MR MICHAEL ANTHONY MACARIO | Jan 1938 | British | Director | 2003-08-22 UNTIL 2005-04-14 | RESIGNED |
OWEN TROTTER | Sep 1970 | Director | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | |
MR PETER SAVVAS SPANOS | Jul 1965 | Director | 1999-04-08 UNTIL 2000-02-03 | RESIGNED | |
OWEN TROTTER | Sep 1970 | Secretary | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | |
DAVID HARRY SUSSAMS | Jul 1953 | British | Secretary | 2000-03-03 UNTIL 2000-04-28 | RESIGNED |
DAVID HARRY SUSSAMS | Jul 1953 | British | Director | 2000-03-03 UNTIL 2000-07-27 | RESIGNED |
ANTHONY DAVID SOUTHON | Jan 1956 | British | Director | 2000-03-03 UNTIL 2005-01-25 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-18 | RESIGNED | ||
DAVID JOHN ROBERTSON | May 1955 | British | Director | 2003-08-22 UNTIL 2008-03-11 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Director | 2003-08-22 UNTIL 2004-08-27 | RESIGNED |
JEREMY ERIC LIPSCOMBE | Mar 1960 | British | Director | 2000-04-28 UNTIL 2019-12-31 | RESIGNED |
MICHAEL WILLIAM LANE | Oct 1965 | British | Director | 1999-03-18 UNTIL 2000-03-02 | RESIGNED |
NIGEL DAVID HAMBLY | Apr 1953 | British | Director | 1999-03-18 UNTIL 1999-10-01 | RESIGNED |
MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 2000-03-02 UNTIL 2000-03-03 | RESIGNED |
MR IAN MARTIN BRETT | Jul 1965 | British | Director | 2000-04-28 UNTIL 2003-08-22 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 1999-03-18 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scion Group Limited | 2016-04-06 | Gloucester |
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 |