Ideal Country Homes (Measham) Limited

Active02685552 Private limited company
Incorporated
7 February 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Suite04 The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
12
Outstanding
7
Part satisfied
2
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 January 2009
Resigned Mcgowan, Desmond Andrew as Secretary
30 January 2009
Appointed Kaye, Paul Meggitt as Secretary
11 February 2008
Resigned Rpc Secretaries Limited as Corporate Secretary
1 May 2006
Resigned Reynolds Porter Chamberlain as Corporate Secretary
1 May 2006
Appointed Rpc Secretaries Limited as Corporate Secretary
9 March 2004
Resigned Allibone, Rupert Henry as Secretary
3 May 2001
Appointed Mcgowan, Desmond Andrew as Secretary
18 March 1996
Appointed Allibone, Rupert Henry as Secretary
31 May 1995
Resigned Wilson, Bernard Roderick as Director
1 April 1994
Appointed Wilson, Bernard Roderick as Director
1 April 1994
Appointed Reynolds Porter Chamberlain as Corporate Secretary
31 August 1993
Appointed Hanson, Anthony John as Secretary
31 August 1993
Resigned Reynolds Porter Chamberlain as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02573499

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ideal Country Homes (Measham) Limited This company Owns 75–100% of shares
Prudential House Limited Owns 75–100% of shares
The Measham Land Company Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£230,928) (£233,049) (£235,455) (£237,854) (£240,781) (£243,382)
Balance sheet detail
202420232022202120202019
Cash£0£67£37£833
Creditors (< 1 year)£243,382£240,781£237,854£235,522£233,086£231,761
Net Current Assets(£243,382)(£240,781)(£237,854)(£235,455)(£233,049)(£230,928)
Shareholder Funds(£243,382)(£240,781)(£237,854)(£235,455)(£233,049)(£230,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates10 November 2025
8 September 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates10 November 2024
30 September 2024Total exemption full accounts31 December 2023
22 November 2023Confirmation statement with no updates10 November 2023
Show all recent filings

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