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MEARS LIMITED (02519234)

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Introduction

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Updated On: 16/08/2026
M

MEARS LIMITED

MEARS LIMITED is an active company incorporated on with the registered office located in Gloucester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MEARS LIMITED was registered 36 years ago.(SIC: 81100)

Status

active

Active since 36 years ago

Company No

02519234

LTD Company

Age

36 Years

Incorporated 6 July 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 18 May 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 July 2026 (2 months ago)
Submitted on 6 July 2026 (2 months ago)

Next Due

Due by 20 July 2027
For period ending 6 July 2027

Previous Company Names

MEARS SOCIAL HOUSING LIMITED
From: 7 January 2004To: 23 June 2004
MEARS BUILDING CONTRACTORS LIMITED
From: 31 October 1990To: 7 January 2004
STRONGDALE LIMITED
From: 6 July 1990To: 31 October 1990

Contact

Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester, GL3 4FE,

Timeline

11 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jul 90
Director Joined
Oct 09
Director Joined
Nov 10
Director Joined
Jan 15
Loan Secured
Feb 18
Director Left
Jan 19
Director Left
Mar 19
Loan Cleared
May 19
Funding Round
Dec 20
Director Left
Jun 24
Director Left
Jan 26
1
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

4 Active
22 Resigned

WESTRAN, Benjamin Robert

Active
Valiant Court, GloucesterGL3 4FE
Secretary
Appointed 01 Sept 2004

HOLT, Robert

Resigned
The Poplars, Down HatherleyGL2 9QB
Born September 1954
Director
Appointed 01 Aug 1996
Resigned 27 Aug 2004

SMITH, Andrew Christopher Melville

Resigned
The Old Bovey, CheltenhamGL51 4XJ
Secretary
Appointed 06 Dec 1999
Resigned 01 Sept 2004

WESTRAN, Ben Robert

Active
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 13 Nov 2007

WESTRAN, Ben Robert

Active
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 13 Nov 2007

WILLIAMS, Duncan

Resigned
10 Torrin Drive, ShrewsburySY3 6AW
Born June 1970
Director
Appointed 28 Jun 2004
Resigned 31 Dec 2007

COE, Stephen

Resigned
North Croft, AthertonM46 0SW
Born April 1956
Director
Appointed 28 Jun 2004
Resigned 03 Aug 2007

EDEN, Graham Roy

Resigned
Crossways, South CroydonCR2 8JN
Born March 1962
Director
Appointed 01 Oct 2009
Resigned 31 Mar 2019

MEARS, Peter Wayne

Resigned
Foresters Arms Chapel Street, DursleyGL11 5NX
Born December 1946
Director
Appointed N/A
Resigned 30 Jun 1992

TURL, Michael Stanley

Resigned
63a Knowlewood Road, DorridgeB93 8JP
Born July 1957
Director
Appointed N/A
Resigned 31 Jan 1998

MEARS GROUP PLC

Active
Valiant Court, GloucesterGL3 4FE
Corporate director
Appointed 29 Nov 2010

MIDDLEMASS, Colin Edward

Resigned
1390 Montpellier Court, Brockworth, GloucesterGL3 4AH
Born December 1962
Director
Appointed 07 Jan 2015
Resigned 30 Apr 2024

PREATER, Margaret

Resigned
73 Woodview Road, DursleyGL11 5SE
Born May 1948
Director
Appointed 27 Jun 1995
Resigned 30 Jun 1998

PACE, Darren Colin

Resigned
1390 Montpellier Court, Brockworth, GloucesterGL3 4AH
Born July 1964
Director
Appointed 27 Jun 1995
Resigned 31 Dec 2018

SHEPPARD, Ian Douglas

Resigned
4 Stratton Close, BristolBS12 6HD
Born January 1995
Director
Appointed 27 Jun 1995
Resigned 01 Apr 1998

ROBERTSON, David John

Resigned
The Malthouse, BathBA2 9HX
Born May 1955
Director
Appointed 14 Jul 1997
Resigned 11 Mar 2008

WILLIAMS, Raymond Geraint

Resigned
Fieldside 47 Hopton Road, DursleyGL11 5PD
Born November 1958
Director
Appointed 27 Jun 1995
Resigned 02 Nov 1998

MILES, David John

Resigned
The Dormers Old Ashford Road, MaidstoneME17 2PX
Born February 1966
Director
Appointed 01 Dec 1997
Resigned 31 Dec 2025

BARRETT, John Anthony

Resigned
Old Bridge Hall Bridge Hall Lane, BuryBL9 7PB
Born August 1949
Director
Appointed 01 May 1999
Resigned 30 Jun 2006

DAY, Richard

Resigned
5 St. Bartholomews Close, DursleyGL11 5US
Born November 1970
Director
Appointed 20 Apr 1999
Resigned 01 Feb 2008

BARRATT, John Anthony

Resigned
Old Bridge Hall, BuryBL9 7PB
Born August 1949
Director
Appointed 01 May 1999
Resigned 01 Jan 2002

GUEST, Stephen William

Resigned
152 Park Road, BristolBS16 1DW
Born July 1961
Director
Appointed 04 Jan 1999
Resigned 15 Dec 1999

ROGERS, Alan

Resigned
81 Barlows Lane, AndoverSP10 2HB
Born January 1964
Director
Appointed 28 Jun 2004
Resigned 29 Jul 2005

GAY, Andrew Michael

Resigned
Morris Orchard, DursleyGL11 5LZ
Born August 1965
Director
Appointed N/A
Resigned 20 Nov 1994

TURNER, Kenneth Clive

Resigned
Badgers Harley Lane, WimborneBH21 5HD
Born May 1958
Director
Appointed 10 Apr 2006
Resigned 18 Apr 2007

BAINBRIDGE, Laurence George

Resigned
7 Brooklet Close, SpringheadOL4 5UB
Born July 1958
Director
Appointed 28 Jun 2004
Resigned 28 Sept 2007

Persons with significant control

1

Mears Group Plc

Active
Valiant Court, GloucesterGL3 4FE

Nature of Control

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
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

160

Confirmation Statement With Updates
6 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
10 October 2024
CH02Change of Corporate Director Details
Change Person Secretary Company With Change Date
10 October 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 May 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2018
MR01Registration of a Charge
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Resolution
12 October 2011
RESOLUTIONSResolutions
Resolution
20 September 2011
RESOLUTIONSResolutions
Legacy
19 September 2011
MG02MG02
Legacy
19 September 2011
MG02MG02
Legacy
19 September 2011
MG02MG02
Legacy
19 September 2011
MG02MG02
Legacy
19 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
29 November 2010
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Full
21 April 2009
AAAnnual Accounts
Legacy
10 July 2008
288cChange of Particulars
Legacy
10 July 2008
363aAnnual Return
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288cChange of Particulars
Legacy
17 July 2007
363aAnnual Return
Legacy
22 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Legacy
23 January 2007
288cChange of Particulars
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
25 July 2006
363aAnnual Return
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
287Change of Registered Office
Accounts With Accounts Type Group
20 September 2005
AAAnnual Accounts
Legacy
21 July 2005
363sAnnual Return (shuttle)
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
15 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 August 2004
AAAnnual Accounts
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 June 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 2003
403b403b
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2001
AAAnnual Accounts
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
15 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
13 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1999
AAAnnual Accounts
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 1998
AAAnnual Accounts
Legacy
27 July 1998
363sAnnual Return (shuttle)
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1997
AAAnnual Accounts
Legacy
1 August 1997
363sAnnual Return (shuttle)
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
18 November 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
27 August 1996
288288
Legacy
11 August 1996
363sAnnual Return (shuttle)
Legacy
27 July 1995
288288
Legacy
27 July 1995
288288
Legacy
27 July 1995
363sAnnual Return (shuttle)
Legacy
27 July 1995
288288
Legacy
27 July 1995
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Auditors Resignation Company
10 March 1995
AUDAUD
Legacy
4 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 December 1994
288288
Accounts With Accounts Type Small
19 July 1994
AAAnnual Accounts
Legacy
12 July 1994
363sAnnual Return (shuttle)
Legacy
25 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 1993
AAAnnual Accounts
Legacy
9 November 1992
288288
Legacy
20 October 1992
395Particulars of Mortgage or Charge
Legacy
7 October 1992
363sAnnual Return (shuttle)
Legacy
16 July 1992
288288
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Legacy
28 July 1991
363b363b
Legacy
16 June 1991
88(2)R88(2)R
Legacy
16 June 1991
288288
Legacy
25 April 1991
224224
Legacy
13 December 1990
395Particulars of Mortgage or Charge
Legacy
19 November 1990
288288
Legacy
19 November 1990
287Change of Registered Office
Resolution
30 October 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 October 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 July 1990
NEWINCIncorporation