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Mears Wales Limited

05052013

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
Incorporated 23/02/2004

Previously known as

Mears Social Housing Wales Limited · until 12/11/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Ben Robert Westran

secretary · Since 01/09/2004

BRITISH

Mr Ben Robert Westran

director · Since 01/01/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 68 other boards

Mr Andrew Christopher Melville Smith

director · Since 11/03/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 65 other boards

Ben Robert Westran

secretary · Since 01/09/2004

British

Ben Robert Westran

director · Since 01/01/2008

British · England

Andrew Christopher Melville Smith

director · Since 11/03/2008

British · England

Former

Andrew Christopher Melville Smith

secretary · Resigned 01/09/2004

David John Robertson

director · Resigned 11/03/2008

Persons with Significant Control

Mears Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: 02519234 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → WESTRAN, Ben Robert
2026-10-24
officer appointed → SMITH, Andrew Christopher Melville
2026-10-24
officer appointed → WESTRAN, Ben Robert
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 2nd Floor Unit 5220 Valiant Court
2026-10-24

2ND FLOOR UNIT 5220 VALIANT COURT

post town → Gloucester
2026-10-24

GLOUCESTER

Filing History68 filings

Director details changed

change person director company with change date

01/09/20262 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

19/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20265 pages · PDF
GAZ1(A)

gazette notice voluntary

07/07/20261 page · PDF
DS01

dissolution application strike off company

22/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
Director details changed

change person director company with change date

14/10/20242 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20241 page · PDF
CH03

change person secretary company with change date

10/10/20241 page · PDF
PSC05

change to a person with significant control

10/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20245 pages · PDF
PSC05

change to a person with significant control

22/07/20242 pages · PDF
CH03

change person secretary company with change date

22/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20176 pages · PDF
CH03

change person secretary company with change date

20/02/20171 page · PDF
Director details changed

change person director company with change date

17/02/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20095 pages · PDF
363a

legacy

10/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20085 pages · PDF
288a

legacy

06/05/20082 pages · PDF
288b

legacy

01/04/20081 page · PDF
363a

legacy

29/02/20083 pages · PDF
288a

legacy

25/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20076 pages · PDF
363a

legacy

28/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20066 pages · PDF
363a

legacy

08/03/20062 pages · PDF
190

legacy

08/03/20061 page · PDF
353

legacy

08/03/20061 page · PDF
287

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20056 pages · PDF
363s

legacy

23/03/20052 pages · PDF
225

legacy

10/12/20041 page · PDF
CERTNM

certificate change of name company

12/11/20042 pages · PDF
288a

legacy

28/09/20042 pages · PDF
288b

legacy

28/09/20041 page · PDF
Incorporated

incorporation company

23/02/200417 pages · PDF