Mead Realisations Limited

Active01309235 Private limited company
Incorporated
19 April 1977 (49 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South West
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
BS24 6AH

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
30
Outstanding
4
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born February 1960 (66)
Director · Appointed 22 February 2022
Danish
Born January 1981 (45)
Director · Appointed 4 March 2013
British
Born July 1977 (49)
Officer history (5 former)
9 October 2023
Appointed Drake, Paul Leslie as Director
22 February 2022
Appointed Jacobsen, Anne-Mette Hedemand as Director
22 February 2022
Resigned Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Resigned Mead, Derek Richard as Director
4 March 2013
Appointed Mead, Alistair Daniel Derek as Director
31 March 2008
Appointed Hawke, Katherine Patricia, Mrs. as Director
31 March 2008
Resigned Mead, Patricia Joan as Secretary
31 March 2008
Resigned Mead, Patricia Joan as Director
24 May 2005
Appointed Mead, Alistair Daniel Derek as Director
24 May 2005
Resigned Mead, Alistair Daniel Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15360912
Former controllers (2)
25 January 2024
Ceased Alistair Daniel Derek Mead — Owns 75–100% of shares
4 June 2017
Ceased Derek Richard Mead — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lynchmead Farms Limited Owns 75–100% of shares
Mays Mead Homes Limited Owns 75–100% of shares
Mead Ellis Limited Owns 75–100% of shares
Mead Homes (SW) Limited Owns 75–100% of shares
Mead Realisations Limited This company Owns 75–100% of shares
Mead Fields Parklands Community Interest Company Holds 75–100% of voting rights
Puxton Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts29 March 2026
16 January 2026Satisfaction of a charge in full
3 December 2025Confirmation statement with updates22 November 2025
1 December 2025Full accounts29 March 2025
27 November 2025Director's details changed
Show all 179 filings

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