Mears Properties Limited. net worth, address, company information. Free

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Mears Properties Limited (registration number 04712066) is a private limited company founded on 2003-03-26 in United Kingdom. The company has its registered office at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Having undergone a change in 2003-05-15, the previous name the firm used was Driveway Limited. Mears Properties Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mears Properties Limited
Number	04712066
Date of Incorporation:	2003-03-26
End of financial year:	31 March
Address:	C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Martin C. (in the company from 02 April 2003). The official register indexes 2 persons of significant control, namely: Martin C. has over 3/4 of shares, 3/4 to full of voting rights, Sandra C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	2	2	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2

People with significant control

Martin C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandra C.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England on Mon, 13th Dec 2021 to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, October 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW on Wed, 8th Jun 2016 to The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 7th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 21st May 2010. Old Address: 30 City Road London EC1Y 2AB filed on: 21st, May 2010 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, May 2010 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/06/05 annual return
(363s) Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/06/05 annual return
(363s) Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/05/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 22nd, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 22nd, May 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, April 2003 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, April 2003 \| incorporation	Free Download (3 pages)
(287) Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 11th, April 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 11th, April 2003 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (14 pages)

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