Introduction
Watch Company
M
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 8 April 2003 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04726480
LTD Company
Age
22 Years
Incorporated 8 April 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
MEARS HOUSING MANAGEMENT LIMITED
From: 14 November 2013To: 2 June 2017
HAYDON LIMITED
From: 7 January 2004To: 14 November 2013
SCROLLBAND LIMITED
From: 8 April 2003To: 7 January 2004
Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester, GL3 4FE,
Previous Addresses
1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH
From: 8 April 2003To: 10 October 2024
4 key events • 2003 - 2019
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
WESTRAN, Ben Robert
ActiveValiant Court, GloucesterGL3 4FE
Secretary
Appointed 01 Sept 2004
WESTRAN, Ben Robert
Valiant Court, GloucesterGL3 4FE
Secretary
01 Sept 2004
Active
SMITH, Andrew Christopher Melville
ActiveValiant Court, GloucesterGL3 4FE
Born June 1972
Director
Appointed 11 Mar 2008
SMITH, Andrew Christopher Melville
Valiant Court, GloucesterGL3 4FE
Born June 1972
Director
11 Mar 2008
Active
TAYLOR, John Kenneth
ActiveValiant Court, GloucesterGL3 4FE
Born April 1967
Director
Appointed 27 Nov 2017
TAYLOR, John Kenneth
Valiant Court, GloucesterGL3 4FE
Born April 1967
Director
27 Nov 2017
Active
WESTRAN, Ben Robert
ActiveValiant Court, GloucesterGL3 4FE
Born January 1977
Director
Appointed 01 Jan 2008
WESTRAN, Ben Robert
Valiant Court, GloucesterGL3 4FE
Born January 1977
Director
01 Jan 2008
Active
SMITH, Andrew Christopher Melville
ResignedThe Old Bovey, CheltenhamGL51 4XJ
Secretary
Appointed 28 Apr 2003
Resigned 01 Sept 2004
SMITH, Andrew Christopher Melville
The Old Bovey, CheltenhamGL51 4XJ
Secretary
28 Apr 2003
Resigned 01 Sept 2004
Resigned
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Apr 2003
Resigned 28 Apr 2003
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
08 Apr 2003
Resigned 28 Apr 2003
Resigned
ROBERTSON, David John
ResignedThe Malthouse, BathBA2 9HX
Born May 1955
Director
Appointed 28 Apr 2003
Resigned 11 Mar 2008
ROBERTSON, David John
The Malthouse, BathBA2 9HX
Born May 1955
Director
28 Apr 2003
Resigned 11 Mar 2008
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Apr 2003
Resigned 28 Apr 2003
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
08 Apr 2003
Resigned 28 Apr 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mears Group Plc
ActiveValiant 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
Notified 06 Apr 2016
Mears Group Plc
Valiant Court, GloucesterGL3 4FE
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
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2017
14 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2013
7 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2004