Mead Realisations Limited

01309235

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PUXTON PARK COWSLIP LANE, WESTON SUPER MARE, BS24 6AH

Incorporated 19/04/1977

Compliance

Last accounts

29/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alistair Daniel Derek Mead

director · Since 04/03/2013

FARMER

BRITISH · ENGLAND · Age 48

Mrs Anne-Mette Hedemand Jacobsen

director · Since 22/02/2022

DIRECTOR

DANISH · ENGLAND · Age 45

Also on 4 other boards

Mr Paul Leslie Drake

director · Since 09/10/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Mead Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Puxton Park, Cowslip Lane, Weston Super Mare, BS24 6AH

Reg: 15360912 · Companies House · Limited Company

Notified 25/01/2024

Former PSCs

Mr Derek Richard Mead

Ceased 04/06/2017

Mr Alistair Daniel Derek Mead

Ceased 25/01/2024

Charges4 outstanding

Charge

satisfied

TIMOTHY RAYMOND QUICK, ANDREW PHILIP QUICK AND CHRISTOPHER MAURICE QUICK

Created 13/06/2025Registered 16/06/2025Satisfied 16/01/2026

Charge

outstanding

C. HOARE & CO.

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

C.HOARE & CO.

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

WAIN HOMES (SEVERN VALLEY ) LIMITED

Created 29/03/2023Registered 06/04/2023

Charge

satisfied

JACQUELYN MARY HUMPHREY AND GRAHAM JOHN PLAISTER

Created 16/12/2022Registered 19/12/2022Satisfied 28/04/2023

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 18/08/2017Registered 30/08/2017Satisfied 12/04/2018

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 18/08/2017Registered 30/08/2017Satisfied 12/04/2018

Charge

satisfied

LESLIE CLAUDE BENNETT

Created 06/12/2016Registered 10/12/2016Satisfied 04/05/2020

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 04/11/2016Registered 09/11/2016Satisfied 03/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2016Registered 05/11/2016

Charge

satisfied

FISHER & DEAN LIMITED

Created 26/05/2016Registered 02/06/2016Satisfied 04/05/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2013Registered 15/11/2013Satisfied 10/01/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2013Registered 15/11/2013Satisfied 10/01/2017

charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 03/12/2012Registered 14/12/2012Satisfied 03/10/2022

charge

satisfied

PATRICIA JOAN MEAD

Created 22/03/2010Registered 26/03/2010Satisfied 23/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2008Registered 29/10/2008Satisfied 10/01/2017

charge

satisfied

RALAN HOUSING ASSOCIATION LIMITED

Created 06/12/2007Registered 14/12/2007Satisfied 23/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2007Registered 07/12/2007Satisfied 10/01/2017

charge

satisfied

MAURICE EDWARD WALL

Created 02/01/2007Registered 04/01/2007Satisfied 30/10/2007

charge

satisfied

GRAHAM JOHN PLAISTER AND JAQUELYN MARY HUMPHREY

Created 16/03/2006Registered 25/03/2006Satisfied 22/06/2020

charge

satisfied

NIGEL PATTERSON CLARKE

Created 18/06/2004Registered 28/06/2004Satisfied 23/08/2017

charge

satisfied

WOODBERRY BROS AND HAINES LIMITED

Created 15/07/2002Registered 19/07/2002Satisfied 23/08/2017

charge

satisfied

DONALD TRAPNELL · LORRAINE VINCENT

Created 19/12/1997Registered 03/01/1998Satisfied 07/07/1999

charge

satisfied

CASTLEMORE SECURITIES LIMITED

Created 06/10/1997Registered 15/10/1997Satisfied 07/07/1999

charge

satisfied

COUNTY COUNCIL OF AVON

Created 01/02/1994Registered 16/02/1994Satisfied 15/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1994Registered 21/01/1994Satisfied 10/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 30/11/1993Registered 21/12/1993Satisfied 10/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1993Registered 18/05/1993Satisfied 10/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1993Registered 18/05/1993Satisfied 06/09/2021

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1989Registered 06/06/1989Satisfied 23/08/2017