Mersea Homes Limited (02466127)

Company details

Type: Private Limited Company
Incorporated: 1990-02-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · FULL
Next accounts due: 2026-06-30 due in 24 days
Confirmation statement: last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Eagle House
45 Kingsland Road
West Mersea, Colchester
Essex
Co5 8ra

Industry (SIC codes)

41100 · Development of building projects

Officers (6)

Cock, Trevor Stephen · Director
Cock, Stuart Trevor · Director
Cock, Darren Peter · Director appointed 1995-01-01 resigned 2020-03-09
Cock, Sara Anne · Director appointed 2000-09-29 resigned 2012-09-14
Cock, Pearl Vivienne · Director appointed 2000-09-29 resigned 2012-09-14
Cock, Peter Glennie Winston · Director resigned 2012-09-14

People with significant control (3)

Mersea Homes Holdings Limited Ceased 2023-08-02

Corporate Entity Psc · notified 2020-03-09

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Stuart Trevor Cock Ceased 2020-03-09

Individual Psc · British · resident in United Kingdom · born 8/1966 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mersea Homes Group Limited Active

Corporate Entity Psc · notified 2023-08-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (36)

2 outstanding · 34 satisfied

A registered charge Outstanding 024661270036

Held by Julia Verity Hughes

Created 2025-06-30

The freehold property known as parcel H4, park farm, panfield lane, braintree being 0.82 hectares and shown shaded blue and labelled "H4" on plan 1 annexed to the legal charge.
A registered charge Outstanding 024661270035

Held by Julian Reginald Gifford Mead and Alistair David Gifford Mead

Created 2024-10-23

Part of the site shown edged red on the plan attached to the instrument.
A registered charge Satisfied 024661270034

Held by Grays Farms Limited

Created 2022-12-15 · satisfied 2025-02-04

Freehold land at wellhouse green, west mersea, colchester, being part of the land acquired by mersea homes limited pursuant to the contract (defined in the legal charge) and as shown edged blue on the plan.
A registered charge Satisfied 024661270033

Held by Julia Verity Hughes

Created 2022-06-30 · satisfied 2024-03-08

Those parts of the freehold property known as park farm, panfield lane, braintree as shaded yellow, shaded light green and labelled 'cs', and shaded dark orange and labelled ‘s’ on plan 1 attached to the instrument (being part of the land registered at hm land registry under title number EX446547).
A registered charge Satisfied 024661270032

Held by Lloyds Bank PLC

Created 2016-01-15 · satisfied 2024-03-08

Land forming phases 1A and b (areas R7 and R8) and phase 2 (areas R9 and R10) chesterwell, north colchester, essex t/no EX927883 and part of the land in t/no EX801142 (as shown edged red on the plan to the mortgage deed).
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2008-09-02 · satisfied 2024-03-08

F/H properties k/a land on the north side of coach road great horkesley colchester t/no EX783315 and land lying to the north west of coach road great horkesley colchester t/no EX783328.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2008-08-21 · satisfied 2023-04-21

F/H property k/a 27 victory road and land on the north side of coast road west mersea colchester essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2008-07-16 · satisfied 2024-03-08

Land adjoining chapmans farm mile end road colchester essex.
Legal charge Satisfied

Held by Cants of Colchester Limited

Created 2007-08-02 · satisfied 2024-03-08

Land at chapmans farm mile end colchester essex and all buildings and fixtures thereon.
Legal charge Satisfied

Held by Heathpatch Limited, Susan Elizabeth Coote, Mark Edward Kennedy Adams and Matthew Cuthbert Adams

Created 2007-06-22 · satisfied 2023-04-21

27 victory road west mersea colchester essex and land on the north side of coast road west mersea colchester essex next to galiots.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2006-10-03 · satisfied 2023-04-21

F/H property k/a wellhouse green east road west mersea colchester essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2006-09-20 · satisfied 2023-04-21

Tile house farm great horkesley colchester.
Mortgage Satisfied

Held by James Pattinson

Created 2006-07-20 · satisfied 2023-04-21

Land lying to the north west of coach road great horkesley colchester essex t/no EX748435.
Mortgage Satisfied

Held by James Pattinson

Created 2006-07-20 · satisfied 2023-04-21

Land lyig to the north west of coach road great horkesley colchester essex forming part t/no EX748435.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2005-04-14 · satisfied 2023-04-21

F/H property braiswick lodge bergholt road braiswick colchester.
Third party legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-12-10 · satisfied 2023-04-21

Land at westway, colchester. T/n EX401540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2003-09-23 · satisfied 2023-04-21

The freehold property known as land at school lane mistley essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-04-09 · satisfied 2023-04-21

Freehold property silver birches 40 newbridge road tiptree essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-12-10 · satisfied 2023-04-21

F/H property k/a land on the south west side of elmstead road and alnd lying on the east side of colne causeway colchester.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-04-26 · satisfied 2023-04-21

F/H property k/a land at london road copford colchester essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2000-08-01 · satisfied 2023-04-21

F/H property k/a kirby cross garage,thorpe road,frinton-on-sea essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2000-05-26 · satisfied 2023-04-21

The freehold property known as 93 straight road colchester essex and land at the rear of 97 and 95 straight road colchester essex.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1999-08-25 · satisfied 2023-04-21

The property k/a land at grove road, tiptree, essex. T/no. EX618429.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1998-11-04 · satisfied 2023-04-21

Two building plots at raydon suffolk t/no SK182144.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1998-07-07 · satisfied 2023-04-21

Land at beech road (phase ii) kesgrave ipswich suffolk.

Showing 25 of 36 charges. View all on Companies House.

Recent filings (15)

2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-04 Full accounts (paper) AA Accounts
2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-04 Mortgage satisfy charge full MR04 Mortgage
2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-22 Full accounts (paper) AA Accounts
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-02-07 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-10 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.