General information

Name:

Mersea Homes Ltd

Office Address:

Eagle House 45 Kingsland Road CO5 8RA West Mersea, Colchester

Number: 02466127

Incorporation date: 1990-02-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is Thu, 1st Feb 1990. Established under 02466127, this firm is considered a Private Limited Company. You can reach the headquarters of the firm during office hours under the following location: Eagle House 45 Kingsland Road, CO5 8RA West Mersea, Colchester. Even though lately it's been referred to as Mersea Homes Limited, it was not always so. The firm was known under the name Mersea Homes until Thu, 14th May 1998, then it was replaced by Mersea Properties. The definitive change came on Tue, 2nd Jun 1998. This company's registered with SIC code 41100 meaning Development of building projects. September 30, 2022 is the last time company accounts were reported.

From the data we have gathered, this particular firm was created thirty four years ago and has so far been supervised by six directors, and out of them two (Stuart C. and Trevor C.) are still in the management.

  • Previous company's names
  • Mersea Homes Limited 1998-06-02
  • Mersea Properties Limited 1998-05-14
  • Mersea Homes Limited 1990-02-01

Company staff

Stuart C.

Role: Secretary

Appointed: 01 October 2003

Latest update: 30 November 2023

Stuart C.

Role: Director

Appointed: 01 February 1992

Latest update: 30 November 2023

Trevor C.

Role: Director

Appointed: 01 February 1992

Latest update: 30 November 2023

People with significant control

The companies that control this firm include: Mersea Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at 45 Kingsland Road, West Mersea, CO5 8RA and was registered as a PSC under the registration number 12495997.

Mersea Homes Group Limited
Address: Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12495997
Notified on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mersea Homes Holdings Limited
Address: Eagle House 45 Kingsland Road, West Mersea, Colchester, CO5 8RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02466228
Notified on 9 March 2020
Ceased on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart C.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
34
Company Age

Similar companies nearby

Closest companies