River Mease Homes Limited

Active02544279 Private limited company
Incorporated
28 September 1990 (36 years)
Previously known as
Hamelin Trust Services Limited (until 23 July 2025)
Industry
Other accommodation (55900)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Ashby Road
Measham
Swadlincote
DE12 7JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born July 1976 (50)
Allen, Kenneth Michael
Director · Appointed 17 July 2025
British
Born March 1969 (57)
Director · Appointed 17 July 2025
British
Born June 1943 (83)
Director · Appointed 17 July 2025
British
Born November 1951
Officer history (12 former)
17 July 2025
Resigned Watkins, Mark Justin Godwin as Secretary
17 July 2025
Appointed Allen, Kenneth Michael as Director
17 July 2025
Appointed Bloor, John Stuart as Director
17 July 2025
17 July 2025
Appointed Cork, Laura Hannah Jeanne as Director
17 July 2025
Resigned Watkins, Mark Justin Godwin as Director
3 February 2025
Resigned Sterry, Tom as Director
10 October 2023
Resigned Firth, David as Director
23 June 2022
Appointed Firth, David as Director
23 June 2022
Appointed Sterry, Tom as Director
18 May 2022
Resigned Sewell, Adam Christian as Director
3 January 2022
Resigned Tweddell, John Christopher as Director
12 October 2021
Appointed Watkins, Mark Justin Godwin as Secretary
12 October 2021
Appointed Watkins, Mark Justin Godwin as Director
12 October 2021
Resigned Fuller, Julie Ann as Director
12 October 2021
Resigned Fuller, Julie Ann as Secretary
1 April 2019
Appointed Sewell, Adam Christian as Director
11 June 2018
Appointed Fuller, Julie Ann as Director
11 June 2018
Appointed Fuller, Julie Ann as Secretary
11 June 2018
Resigned Fisher, Stephen John as Secretary
11 June 2018
Resigned Fisher, Stephen John as Director
15 May 2014
Resigned Gregson, Terry John as Director
10 March 2014
Appointed Tweddell, John Christopher as Director
1 March 1993
Resigned Gowland, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02080245
Former controllers (1)
17 July 2025
Ceased Hamelin Trust — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Bloor Holdings Limited Owns 75–100% of shares
Amber Plant Limited Owns 75–100% of shares
B.W. Plant Hire Limited Owns 75–100% of shares
Bloor Homes Limited Owns 75–100% of shares
Ampthill Chase Management Company Limited Has significant influence or control (as a firm)
Archers Way Management Company Limited Has significant influence or control
Barnhill Gate Management Company Limited Has significant influence or control
Batson High View Management Company Limited Has significant influence or control
Beefold Chase Management Company Limited Holds 75–100% of voting rights
Berewood (Waterlooville) Management Limited Has significant influence or control
Berry Head Park Management Company Limited Has significant influence or control
Bideford Management Company Limited Has significant influence or control
Bidford Gardens Management Company Limited Holds 75–100% of voting rights
Bloor Potteries Limited Owns 75–100% of shares
Bluemark Projects Limited Owns 75–100% of shares
Bredenley Investment Holdings Limited Owns 75–100% of shares
Brizelea Investment Holdings Limited Owns 75–100% of shares
C & A Pickering (Finance) Limited Owns 75–100% of shares
C.& A.Pickering Limited Owns 75–100% of shares
Castlefort Properties Limited Owns 75–100% of shares
Clarence Developments Limited Owns 75–100% of shares
Fitchett Homes Limited Owns 75–100% of shares
Galebond Limited Owns 75–100% of shares
Gallos Limited Owns 75–100% of shares
River Mease Homes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Total exemption full accounts30 June 2025
2 December 2025Registration of a charge
25 November 2025Confirmation statement with no updates28 September 2025
28 July 2025Memorandum and Articles of Association
28 July 2025Notification of a person with significant control
Show all recent filings

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