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River Mease Homes Limited

02544279

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashby Road, Measham, Swadlincote, DE12 7JP
Incorporated 28/09/1990

Previously known as

Hamelin Trust Services Limited · until 23/07/2025

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

55900
Other accommodation
82990
Other business support service activities

Officers

Mr John Stuart Bloor

director · Since 17/07/2025

BUILDER

BRITISH · GUERNSEY · Age 83

Also on 12 other boards

Kenneth Michael Allen

director · Since 17/07/2025

PARTNERSHIPS DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Laura Hannah Jeanne Cork

director · Since 17/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Mr Dinesh Ishwerlal Khushalbhai Mehta

director · Since 17/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Kenneth Michael Allen

director · Since 17/07/2025

British · England · Age 57

John Stuart Bloor

director · Since 17/07/2025

British · Guernsey · Age 83

Laura Hannah Jeanne Cork

director · Since 17/07/2025

British · United Kingdom · Age 50

Dinesh Ishwerlal Khushalbhai Mehta

director · Since 17/07/2025

British · England · Age 74

Former

Peter John Gowland

director · Resigned 01/03/1993

Terry John Gregson

director · Resigned 15/05/2014

Stephen John Fisher

secretary · Resigned 11/06/2018

Stephen John Fisher

director · Resigned 11/06/2018

Julie Ann Fuller

secretary · Resigned 12/10/2021

Julie Ann Fuller

director · Resigned 12/10/2021

John Christopher Tweddell

director · Resigned 03/01/2022

Adam Christian Sewell

director · Resigned 18/05/2022

David Firth

director · Resigned 10/10/2023

Tom Sterry

director · Resigned 03/02/2025

Mark Justin Godwin Watkins

director · Resigned 17/07/2025

Mark Justin Godwin Watkins

secretary · Resigned 17/07/2025

Persons with Significant Control

Bloor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ashby Road, Measham, Swadlincote, DE12 7JP

Reg: 02080245 · Companies House · Private Company Limited By Shares

Notified 17/07/2025

Former PSCs

Hamelin Trust

Ceased 17/07/2025

Charges1 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 25/11/2025Registered 02/12/2025
Charge
satisfied

HAMELIN TRUST

Created 04/12/2020Registered 10/12/2020Satisfied 17/07/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Ashby Road
2026-07-11

ASHBY ROAD

post townSwadlincote
2026-07-11

SWADLINCOTE