HIGH MEAD DEVELOPMENTS LIMITED

Company summary

Company number: 03659138
Status: ACTIVE
Incorporated / age: 29 October 199827 years
Registered office: 47-49 Durham Street, London, SE11 5JA, England
Accounts due: 31 August 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:03 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
47-49 Durham Street, London, SE11 5JA, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
BROOMCO (1710) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTIAU, Maurice Jean Marcel ACTIVE	Director	28 Jul 2017		Belgium	August 1963	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
NIKUDINSKI, Stanislav Evgeniev ACTIVE	Director	03 Sep 2025		England	September 1986	47-49, Durham Street, London, SE11 5JA, England
NIXON, Edward William ACTIVE	Director	03 Sep 2025		England	January 1992	Statom House, 23 Magdalen Street, London, SE1 2EN, England
WAITE, Naomi Peggy ACTIVE	Director	22 Jun 2023		England	July 1985	Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, PO14 1RD, England
HOLLINGSWORTH, John RESIGNED	Secretary	31 Jan 2003	28 Jul 2017			22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
WAITE, Naomi Peggy RESIGNED	Secretary	28 Oct 2022	21 Jun 2023			Unit 2, Sharlands Iind Estate, Fareham, PO14 1RD, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Oct 1998	01 Nov 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
LIBERTY BISHOP (NOMINEE) LTD RESIGNED	Secretary	01 Nov 1999	31 Mar 2003			Mardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HU
BLACKWELL, James RESIGNED	Director	31 Jan 2003	01 Jul 2021	United Kingdom	February 1956	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
CLAESEN, Wim Peter Bart RESIGNED	Director	31 Jul 2017	02 Dec 2020	Belgium	September 1971	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
DE BODT, Robert RESIGNED	Director	02 Dec 2020	03 Sep 2025	Belgium	August 1978	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
GWYNNE, Paul RESIGNED	Director	31 Jan 2018	21 Feb 2020	England	May 1969	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
HARRISON, James RESIGNED	Director	31 Jan 2018	31 Dec 2018	England	December 1979	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
HOLLINGSWORTH, John RESIGNED	Director	01 Nov 1999	28 Jul 2017	United Kingdom	July 1956	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
MACDONALD, Alistair James RESIGNED	Director	28 Jul 2017	19 Dec 2022	England	January 1980	Unit 76, Powder Mill Lane, Dartford, Kent, DA1 1JA, England
MACKLIN, Craig Raymond RESIGNED	Director	28 Jul 2017	07 Sep 2026	England	January 1976	47-49, Durham Street, London, SE11 5JA, England
UNSWORTH, James Michael RESIGNED	Director	31 Jan 2003	02 Jan 2018	United Kingdom	July 1951	76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1998	01 Nov 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Oct 1998	01 Nov 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BOTTIAU, Maurice Jean Marcel ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Belgium
Date of birth: August 1963
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

NIKUDINSKI, Stanislav Evgeniev ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: 47-49, Durham Street, London, SE11 5JA, England

NIXON, Edward William ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: January 1992
Address: Statom House, 23 Magdalen Street, London, SE1 2EN, England

WAITE, Naomi Peggy ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1985
Address: Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, PO14 1RD, England

HOLLINGSWORTH, John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 28 Jul 2017
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

WAITE, Naomi Peggy RESIGNED
Role: Secretary
Appointed on: 28 Oct 2022
Resigned on: 21 Jun 2023
Address: Unit 2, Sharlands Iind Estate, Fareham, PO14 1RD, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1998
Resigned on: 01 Nov 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

LIBERTY BISHOP (NOMINEE) LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2003
Address: Mardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HU

BLACKWELL, James RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

CLAESEN, Wim Peter Bart RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 02 Dec 2020
Country of Residence: Belgium
Date of birth: September 1971
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

DE BODT, Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 03 Sep 2025
Country of Residence: Belgium
Date of birth: August 1978
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

GWYNNE, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: May 1969
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

HARRISON, James RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1979
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

HOLLINGSWORTH, John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

MACDONALD, Alistair James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: January 1980
Address: Unit 76, Powder Mill Lane, Dartford, Kent, DA1 1JA, England

MACKLIN, Craig Raymond RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: January 1976
Address: 47-49, Durham Street, London, SE11 5JA, England

UNSWORTH, James Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, DA1 1JA, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1998
Resigned on: 01 Nov 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1998
Resigned on: 01 Nov 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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