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Home > England & Wales Companies > MEARS PROPERTIES LIMITED
Company Information for

MEARS PROPERTIES LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
04712066
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mears Properties Ltd
MEARS PROPERTIES LIMITED was founded on 2003-03-26 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Mears Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEARS PROPERTIES LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP6
 
Filing Information
Company Number 04712066
Company ID Number 04712066
Date formed 2003-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARS PROPERTIES LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name MEARS PROPERTIES LIMITED
The following companies were found which have the same name as MEARS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mears Properties, Inc. 2823 Niles St Bakersfield CA 93306 FTB Suspended Company formed on the 1976-09-17
MEARS PROPERTIES, LLC 2585 HOLLEY WAY NAVARRE FL 32566 Active Company formed on the 2017-04-22
MEARS PROPERTIES LLC Michigan UNKNOWN
Mears Properties LLC Indiana Unknown
Mears Properties LLC Maryland Unknown
Mears Properties Lllp Maryland Unknown
MEARS PROPERTIES LLC 116 South St Bennington VT 05201 Active Company formed on the 2022-04-05

Company Officers of MEARS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA CROOK
 Company Secretary 2003-04-02
MARTIN STANLEY CROOK
 Director 2003-04-02
SANDRA CROOK
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-03-26 2003-04-02
QA NOMINEES LIMITED
 Nominated Director 2003-03-26 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STANLEY CROOK MSC PLANNING CONSULTANTS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
MARTIN STANLEY CROOK MSC PLANNING LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Application to strike the company off the register
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-18PSC04Change of details for Mr Martin Stanley Crook as a person with significant control on 2021-11-01
2022-03-18PSC07CESSATION OF SANDRA JANET CROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England
2021-12-13Director's details changed for Mr Martin Stanley Crook on 2021-12-13
2021-12-13Change of details for Mr Martin Stanley Crook as a person with significant control on 2021-12-13
2021-12-13Change of details for Mrs Sandra Janet Crook as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Martin Stanley Crook as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Martin Stanley Crook on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England
2021-10-07TM02Termination of appointment of Sandra Crook on 2021-10-03
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JANET CROOK
2021-07-07AP01DIRECTOR APPOINTED MRS SANDRA JANET CROOK
2021-07-07AP03Appointment of Sandra Crook as company secretary on 2003-04-02
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0126/03/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0126/03/14 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-02AR0126/03/12 ANNUAL RETURN FULL LIST
2012-07-02AD03Register(s) moved to registered inspection location
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AR0126/03/11 ANNUAL RETURN FULL LIST
2010-06-07AR0126/03/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CROOK / 26/03/2010
2010-06-07AD02Register inspection address has been changed
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY CROOK / 26/03/2010
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM 30 City Road London EC1Y 2AB
2010-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/04
2004-05-15363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2003-05-15CERTNMCOMPANY NAME CHANGED DRIVEWAY LIMITED CERTIFICATE ISSUED ON 15/05/03
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-04-11288bSECRETARY RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEARS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEARS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEARS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEARS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MEARS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEARS PROPERTIES LIMITED
Trademarks
We have not found any records of MEARS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEARS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEARS PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEARS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEARS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2JH