Company information:
Mears Properties Limited (No: 04712066)
Address: C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Mar-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: SANDRA CROOK ( DOB: May-1950 From: Apr-2003 )
Current Director: MARTIN STANLEY CROOK ( DOB: May-1953 From: Apr-2003 )
Current Director: MARTIN STANLEY CROOK ( DOB: May-1953 From: Apr-2003 )
Resigned Director: SANDRA JANET CROOK ( DOB: Jun-1950 From: Apr-2003 To: Oct-2021 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: SANDRA CROOK ( From: Apr-2003 To: Oct-2021 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2003 To: Apr-2003 )
Persons of Significant Control:
Mrs Sandra Janet Crook, C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-01)
Mr Martin Stanley Crook, C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2,2,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2 | 2 | 2,2,0.0,0.0,0.0 |