MEAD ASSOCIATES LIMITED

Company summary

Company number: 02797795
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL
Accounts due: 30 June 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARN, Adrian William ACTIVE	Secretary	27 Sep 1994				14, Denchfield Road, Banbury, OX16 9EB, England
BINGHAM, Simon Julian ACTIVE	Director	01 Jul 2015		England	May 1965	Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL
JOHNSON, Andrew ACTIVE	Director	19 Feb 2026		England	May 1972	Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL
CURRIER, Laura Ellen RESIGNED	Secretary	16 Mar 1993	27 Sep 1994			2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	16 Mar 1993			72 New Bond Street, London, W1S 1RR
BARCOCK, Keith RESIGNED	Director	08 Mar 1995	26 Nov 1996		April 1967	10 Syringa Walk, Banbury, Oxfordshire, OX16 7FR
CUNLIFFE, Rita Mary RESIGNED	Director	29 Nov 1999	08 Nov 2023	United Kingdom	July 1939	Flat 3 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG
CURRIER, Laura Ellen RESIGNED	Director	16 Mar 1993	25 Mar 1994		September 1965	2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG
CURRIER, Stephen John RESIGNED	Director	16 Mar 1993	13 Nov 1995		November 1963	2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG
FARNSWORTH, Nicola Louise RESIGNED	Director	18 Mar 1994	28 Jul 1997		January 1968	Flat6 Harrowby Court, Timms Road, Banbury, Oxfordshire, OX16 9EJ
GORDON, Agnes RESIGNED	Director	27 Nov 1996	31 Oct 1997		April 1963	Flat 3 Harrowby Court, Timms Road, Banbury, Oxfordshire, OX16 9HG
HEARN, Adrian William RESIGNED	Director	28 Jan 1994	07 Mar 2026	England	July 1936	Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL
JOHNSON, Derek Robert RESIGNED	Director	19 Sep 1995	19 Feb 2026	United Kingdom	June 1946	The Burrow, 29b Astrop Road, Kings Sutton, Banbury, Oxon, OX17 3PG
LAMBETH, Paul Jaime RESIGNED	Director	31 Oct 1997	29 Nov 1999		November 1947	3 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG
LARNER, Mark John RESIGNED	Director	28 Jan 1994	31 Jul 1996		February 1961	46 Green Lane, Banbury, Oxfordshire, OX16 8HJ
PLESTER, James Philip RESIGNED	Director	18 Apr 2000	01 Mar 2025	United Kingdom	March 1952	6 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG
PRICE, Charles Thomas Edward RESIGNED	Director	18 Mar 1994	11 Oct 1994		January 1909	Flat 4 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG
SIMPSON, Gary Mark RESIGNED	Director	28 Jul 1997	18 Apr 2000		April 1965	497 Commonside East, Mitcham, Surrey, CR4 1HH
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	09 Mar 1993	16 Mar 1993			72 New Bond Street, London, W1S 1RR

HEARN, Adrian William ACTIVE
Role: Secretary
Appointed on: 27 Sep 1994
Address: 14, Denchfield Road, Banbury, OX16 9EB, England

BINGHAM, Simon Julian ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1965
Address: Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL

JOHNSON, Andrew ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: May 1972
Address: Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL

CURRIER, Laura Ellen RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 27 Sep 1994
Address: 2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1993
Resigned on: 16 Mar 1993
Address: 72 New Bond Street, London, W1S 1RR

BARCOCK, Keith RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 26 Nov 1996
Date of birth: April 1967
Address: 10 Syringa Walk, Banbury, Oxfordshire, OX16 7FR

CUNLIFFE, Rita Mary RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Flat 3 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG

CURRIER, Laura Ellen RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 25 Mar 1994
Date of birth: September 1965
Address: 2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG

CURRIER, Stephen John RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 13 Nov 1995
Date of birth: November 1963
Address: 2 Harrowby Court, Harrowby Road, Banbury, Oxon, OX16 9HG

FARNSWORTH, Nicola Louise RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 28 Jul 1997
Date of birth: January 1968
Address: Flat6 Harrowby Court, Timms Road, Banbury, Oxfordshire, OX16 9EJ

GORDON, Agnes RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Oct 1997
Date of birth: April 1963
Address: Flat 3 Harrowby Court, Timms Road, Banbury, Oxfordshire, OX16 9HG

HEARN, Adrian William RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 07 Mar 2026
Country of Residence: England
Date of birth: July 1936
Address: Sjb Properties, 54 Broad Street, Banbury, Oxfordshire, OX16 8BL

JOHNSON, Derek Robert RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The Burrow, 29b Astrop Road, Kings Sutton, Banbury, Oxon, OX17 3PG

LAMBETH, Paul Jaime RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 29 Nov 1999
Date of birth: November 1947
Address: 3 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG

LARNER, Mark John RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 31 Jul 1996
Date of birth: February 1961
Address: 46 Green Lane, Banbury, Oxfordshire, OX16 8HJ

PLESTER, James Philip RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 6 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG

PRICE, Charles Thomas Edward RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 11 Oct 1994
Date of birth: January 1909
Address: Flat 4 Harrowby Court, Harrowby Road, Banbury, Oxfordshire, OX16 9HG

SIMPSON, Gary Mark RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 18 Apr 2000
Date of birth: April 1965
Address: 497 Commonside East, Mitcham, Surrey, CR4 1HH

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1993
Resigned on: 16 Mar 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

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