MEARS HOMES LIMITED

Company summary

Confirmation statement overdue

Company number: 03901815
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 January 200026 years
Registered office: 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:42 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
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Nature of business
Dormant Company
Previous company names
CAMB CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Director	01 Mar 2009		England	January 1977	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
MEARS GROUP PLC ACTIVE	Director	01 Jun 2010				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
COLEMAN, John Patrick RESIGNED	Secretary	14 Feb 2006	09 Jun 2010			55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
MACKINNON, Iain Francis RESIGNED	Secretary	09 Feb 2006	14 Feb 2006			Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
SIMMS, Christopher Paul RESIGNED	Secretary	04 Jan 2000	09 Feb 2006			23 Woodlark Drive, Cottenham, Cambridge, CB4 8XT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 2000	04 Jan 2000			788-790 Finchley Road, London, NW11 7TJ
COLEMAN, John Patrick RESIGNED	Director	14 Feb 2006	28 May 2010	United Kingdom	November 1950	55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
LONG, Alan Martin RESIGNED	Director	27 Oct 2008	20 Nov 2012	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
MACKINNON, Iain Francis RESIGNED	Director	09 Feb 2006	16 Apr 2007	United Kingdom	August 1959	Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
NEILL, Deborah Ann RESIGNED	Director	14 Feb 2006	27 Oct 2008	United Kingdom	June 1963	38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
RICHARDSON, Joanna Mary RESIGNED	Director	04 Jan 2000	10 Sep 2004		November 1948	2 Kings Cottages, Cambridge Road, Horningsea, Cambridgeshire, CB5 9JE
ROGERS, Michael Greig RESIGNED	Director	09 Feb 2006	01 Jul 2008	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SIMMS, Christopher Paul RESIGNED	Director	04 Jan 2000	09 Feb 2006		March 1951	23 Woodlark Drive, Cottenham, Cambridge, CB4 8XT
STEPHENSON-HART, Linda RESIGNED	Director	04 Jan 2000	09 Feb 2006		February 1948	23 Woodlark Drive, Cottenham, Cambridge, Cambridgeshire, CB4 8XT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jan 2000	04 Jan 2000			788-790 Finchley Road, London, NW11 7TJ

WESTRAN, Ben Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: England
Date of birth: January 1977
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

MEARS GROUP PLC ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

COLEMAN, John Patrick RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 09 Jun 2010
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

MACKINNON, Iain Francis RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 14 Feb 2006
Address: Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

SIMMS, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 09 Feb 2006
Address: 23 Woodlark Drive, Cottenham, Cambridge, CB4 8XT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 2000
Resigned on: 04 Jan 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

COLEMAN, John Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

LONG, Alan Martin RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF

MACKINNON, Iain Francis RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

NEILL, Deborah Ann RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN

RICHARDSON, Joanna Mary RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 10 Sep 2004
Date of birth: November 1948
Address: 2 Kings Cottages, Cambridge Road, Horningsea, Cambridgeshire, CB5 9JE

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SIMMS, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 09 Feb 2006
Date of birth: March 1951
Address: 23 Woodlark Drive, Cottenham, Cambridge, CB4 8XT

STEPHENSON-HART, Linda RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 09 Feb 2006
Date of birth: February 1948
Address: 23 Woodlark Drive, Cottenham, Cambridge, Cambridgeshire, CB4 8XT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 2000
Resigned on: 04 Jan 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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