Mead Realisations Limited

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mead realisations limited
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Mead Realisations Limited

01309235•Private Limited With Share Capital

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, BS246AH
WebsiteEmail01934520808

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Incorporated

19/04/1977

Company Age

49 years

Directors

3

Employees

12

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mead Realisations Limited (01309235) is a private limited with share capital incorporated on 19/04/1977 (49 years old) and registered in weston super mare, BS246AH. The company operates under SIC code 41100 - development of building projects.

Mead realisations is a privately-owned independent land and development company located in north somerset. we specialise in land promotion and the development of residential, commercial and agricultural properties.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 19/04/1977
BS246AH
12 employees

Financial Overview

Total Assets

£39.20M

Liabilities

£24.34M

Net Assets

£14.86M

Turnover

£2.24M

Cash

£7.09M

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
alistair daniel derek mead
director
A
anne-mette hedemand jacobsen
director
P
paul leslie drake
director

Charges

30

Registered

4

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:09-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Legacy
Category:Mortgage
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/12/2026
Filing Date27/11/2025
Latest Accounts29/03/2025

Trading Addresses

Puxton Park, Cowslip Lane, Hewish, Weston-Super-Mare, Avon, BS246AHRegistered

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Contact

01934520808
finance@themeadgroup.co.ukreception@themeadgroup.co.uk
themeadgroup.co.uk
Puxton Park Cowslip Lane, Hewish, Weston Super Mare, BS246AH