About

Registered Number: 06048899
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT,

 

Rosemary Mead Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Rideout, David Anthony, Mead, Rosemary Anne are listed as the directors of Rosemary Mead Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Rosemary Anne 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RIDEOUT, David Anthony 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Adkins/
1947-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Rosemary Anne Mead/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 18 January 2018
AD01 - Change of registered office address 11 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 08 January 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 27 January 2011
CH03 - Change of particulars for secretary 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 06 February 2008
225 - Change of Accounting Reference Date 07 January 2008
287 - Change in situation or address of Registered Office 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.