MEAD HOUSE LIMITED

Key Data

Status

Active

Company No.

05332533

Incorporation date

14/01/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

27/01/2026

Appointment of Mr Mark Richard Avery as a director on 2026-01-26

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

07/10/2025

Termination of appointment of Diana Helen Arnold as a director on 2025-09-25

View PDF (1 pages)

18/06/2025

Micro company accounts made up to 2025-02-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

06/11/2024

Micro company accounts made up to 2024-02-28

View PDF (2 pages)

05/07/2024

Secretary's details changed for Hms Property Management Services Ltd on 2024-07-05

View PDF (1 pages)

27/03/2024

Termination of appointment of Sandra Hone as a director on 2024-03-21

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mrs Diana Helen Arnold as a director on 2023-09-07

View PDF (2 pages)

04/07/2023

Micro company accounts made up to 2023-02-28

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2022-02-28

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

12/08/2021

Termination of appointment of Robert Edward Quick as a director on 2021-08-10

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2021-02-28

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (6 pages)

07/12/2020

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

09/01/2020

Director's details changed for Sandra Hughes on 2020-01-09

View PDF (2 pages)

09/07/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/06/2019

Appointment of Mr Christopher Charles Holmes as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 2019-06-07

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

25/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (6 pages)

14/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

22/08/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

25/07/2016

Termination of appointment of Dave Morgan as a director on 2016-06-24

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

06/07/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

25/09/2014

Termination of appointment of Nicholas Edward William Sivyer as a director on 2014-09-19

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

12/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

30/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (9 pages)

19/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (9 pages)

02/09/2010

Termination of appointment of Roy Watkins as a director

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

27/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (12 pages)

26/01/2010

Director's details changed for Roy Watkins on 2010-01-14

View PDF (2 pages)

26/01/2010

Director's details changed for Sandra Hughes on 2010-01-14

View PDF (2 pages)

26/01/2010

Director's details changed for Robert Edward Quick on 2010-01-14

View PDF (2 pages)

26/01/2010

Secretary's details changed for Hms Property Management Services Ltd on 2010-01-14

View PDF (2 pages)

21/11/2009

Appointment of Mr Nicholas Edward William Sivyer as a director

View PDF (3 pages)

26/10/2009

Termination of appointment of Simon Allen as a director

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

16/01/2009

Return made up to 14/01/09; full list of members

View PDF (11 pages)

28/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

08/04/2008

Director appointed robert edward quick

View PDF (2 pages)

27/03/2008

Director appointed sandra hughes

View PDF (2 pages)

11/02/2008

Return made up to 14/01/08; full list of members

View PDF (7 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

Registered office changed on 08/02/08 from: mead house c/o flat 4 127 main road biggin hill westerham kent TN16 3ED

View PDF (1 pages)

21/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

26/02/2007

Return made up to 14/01/07; full list of members

View PDF (14 pages)

26/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

07/03/2006

Return made up to 14/01/06; full list of members

View PDF (11 pages)

07/02/2006

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

23/07/2005

Ad 14/01/05--------- £ si 140@1=140 £ ic 10/150

View PDF (7 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MEAD HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

14/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
160.00
-
0.00
-
-

2022
0
160.00
-
0.00
-
-

2023
0
160.00
-
0.00
-
-

2023
0
160.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

160.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/02/2008 - Present	133
Sivyer, Nicholas Edward William	Director	05/10/2009 - 19/09/2014	10
Morgan, Dave	Director	14/01/2005 - 24/06/2016	5
Holmes, Christopher Charles	Director	07/06/2019 - Present	7
Watkins, Roy	Director	14/01/2005 - 27/08/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MEAD HOUSE LIMITED

MEAD HOUSE LIMITED is an(a) Active company incorporated on 14/01/2005 with the registered office located at 62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MEAD HOUSE LIMITED?

MEAD HOUSE LIMITED is currently Active. It was registered on 14/01/2005 .

Where is MEAD HOUSE LIMITED located?

MEAD HOUSE LIMITED is registered at 62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DS.

What does MEAD HOUSE LIMITED do?

MEAD HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MEAD HOUSE LIMITED?

The latest filing was on 27/01/2026: Appointment of Mr Mark Richard Avery as a director on 2026-01-26.