MEAD ESTATES LIMITED

Profile MEAD ESTATES LIMITED

Actual on 01.03.2021
Company name
MEAD ESTATES LIMITED
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Company number
02540011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 September 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
NEW WOOD FARM, STATION ROAD, RIDGMONT, BEDFORD, MK43 0UJ
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PSC and Officers MEAD ESTATES LIMITED

Officers

(as of 19.09.2020)

MEAD, Geoffrey Simon
Status: Active
Correspondence address: Pine Lodge Hampden Road, Flitwick, Bedford, England, MK45 1HX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEAD, Richard David
Status: Active
Correspondence address: 1 Albert Place, Ampthill, Bedford, Bedfordshire, MK45 2RZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEAD, Shirley June
Status: Active
Correspondence address: Pine Lodge, Hampden Road, Flitwick, Bedfordshire, MK45 1HX
Role: Secretary
TUFFS, Janet Nicola
Status: Active
Correspondence address: 16 Sycamore Close, Flitwick, Bedford, Bedfordshire, MK45 1LT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEAD, Anthony Thomas
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 21 College Cross, London, N1 1PT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
MEAD, Peter Thomas
Status: Not active
Resigned on: Monday, 15 December 2003
Correspondence address: Pine Lodge, Hampden Road, Flitwick, Bedfordshire, MK45 1HX
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2021)

Mr Geoffrey Simon Mead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent