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Home > England & Wales Companies > NEATH PROPERTIES LIMITED
Company Information for

NEATH PROPERTIES LIMITED

THE COURTENAY GROUP, 1 KENSINGTON GORE, LONDON, SW7 2AT,
Company Registration Number
00424483
Private Limited Company
Active

Company Overview

About Neath Properties Ltd
NEATH PROPERTIES LIMITED was founded on 1946-11-27 and has its registered office in London. The organisation's status is listed as "Active". Neath Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEATH PROPERTIES LIMITED
 
Legal Registered Office
THE COURTENAY GROUP
1 KENSINGTON GORE
LONDON
SW7 2AT
Other companies in SW7
 
Filing Information
Company Number 00424483
Company ID Number 00424483
Date formed 1946-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB899588323  
Last Datalog update: 2024-11-05 11:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEATH PROPERTIES LIMITED
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Companies with same name NEATH PROPERTIES LIMITED
The following companies were found which have the same name as NEATH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEATH PROPERTIES ABROAD (2000) LIMITED 3 ELMWOOD DRIVE BRITON - FERRY NEATH WEST GLAMORGAN SA11 2NF Active Company formed on the 2000-11-03
NEATH PROPERTIES RAMSGATE LIMITED 18 ATHELSTAN ROAD CANTERBURY CT1 3UW Active Company formed on the 2013-06-13

Company Officers of NEATH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PAUL SMITH
 Company Secretary 2010-05-11
GILLIAN FELICE DAVIES
 Director 2001-12-04
DANIEL JONATHAN HILLMAN
 Director 2015-04-24
SHARON ROSEMARY HILLMAN
 Director 2001-09-11
LINDA JANE OSBAND
 Director 1994-02-01
PETER MAURICE EDWARD OSBAND
 Director 2003-10-03
RICHARD ANTHONY SIMON OSBAND
 Director 1994-02-01
MATTHEW PAUL SMITH
 Director 2011-12-12
LUCY ELIZABETH VALPY
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MAIN
 Director 1996-02-01 2012-05-24
ESTELLE OSBAND
 Director 2000-03-30 2010-07-02
MICHAEL JOHN MAIN
 Company Secretary 1996-02-01 2010-05-11
RONALD JOHN PRESLEY
 Director 1995-09-21 2005-12-31
MARJORIE OSBAND
 Director 1995-02-01 2001-08-17
EMANUEL ERIC OSBAND
 Director 1991-10-12 2000-03-30
ARTHUR BOYD-PHILLIPS
 Company Secretary 1991-10-12 1996-01-31
ARTHUR BOYD-PHILLIPS
 Director 1993-04-06 1996-01-31
SAMUEL OSBAND
 Director 1991-10-12 1995-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN FELICE DAVIES BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GILLIAN FELICE DAVIES FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
GILLIAN FELICE DAVIES MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
GILLIAN FELICE DAVIES COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
GILLIAN FELICE DAVIES WEST BEACH HOMES LIMITED Director 2015-10-01 CURRENT 1996-09-05 Active
GILLIAN FELICE DAVIES BINGLEY MEADOW LIMITED Director 2015-10-01 CURRENT 2011-06-03 Active
GILLIAN FELICE DAVIES BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
GILLIAN FELICE DAVIES COURTENAY TRUST LIMITED Director 2007-06-05 CURRENT 1941-04-22 Active
GILLIAN FELICE DAVIES COURTENAY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 1955-08-26 Active
GILLIAN FELICE DAVIES ALBERT HIDE & SON LIMITED Director 2001-12-04 CURRENT 1975-07-10 Active
GILLIAN FELICE DAVIES OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 1960-05-30 Active
GILLIAN FELICE DAVIES BANBURY ESTATES LIMITED Director 2001-12-04 CURRENT 1967-01-17 Active
DANIEL JONATHAN HILLMAN BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
DANIEL JONATHAN HILLMAN FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
DANIEL JONATHAN HILLMAN MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DANIEL JONATHAN HILLMAN COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
DANIEL JONATHAN HILLMAN WEST BEACH HOMES LIMITED Director 2015-10-01 CURRENT 1996-09-05 Active
DANIEL JONATHAN HILLMAN COURTENAY INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1955-08-26 Active
DANIEL JONATHAN HILLMAN ALBERT HIDE & SON LIMITED Director 2015-10-01 CURRENT 1975-07-10 Active
DANIEL JONATHAN HILLMAN BINGLEY MEADOW LIMITED Director 2015-10-01 CURRENT 2011-06-03 Active
DANIEL JONATHAN HILLMAN OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1960-05-30 Active
DANIEL JONATHAN HILLMAN BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
DANIEL JONATHAN HILLMAN COURTENAY TRUST LIMITED Director 2015-04-24 CURRENT 1941-04-22 Active
DANIEL JONATHAN HILLMAN BANBURY ESTATES LIMITED Director 2015-04-24 CURRENT 1967-01-17 Active
SHARON ROSEMARY HILLMAN BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
SHARON ROSEMARY HILLMAN FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
SHARON ROSEMARY HILLMAN MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
SHARON ROSEMARY HILLMAN COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
SHARON ROSEMARY HILLMAN BINGLEY MEADOW LIMITED Director 2015-10-01 CURRENT 2011-06-03 Active
SHARON ROSEMARY HILLMAN BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
SHARON ROSEMARY HILLMAN WEST BEACH HOMES LIMITED Director 2001-09-11 CURRENT 1996-09-05 Active
SHARON ROSEMARY HILLMAN COURTENAY INVESTMENTS LIMITED Director 2001-09-11 CURRENT 1955-08-26 Active
SHARON ROSEMARY HILLMAN ALBERT HIDE & SON LIMITED Director 2001-09-11 CURRENT 1975-07-10 Active
SHARON ROSEMARY HILLMAN OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2001-09-11 CURRENT 1960-05-30 Active
SHARON ROSEMARY HILLMAN COURTENAY TRUST LIMITED Director 2001-09-11 CURRENT 1941-04-22 Active
SHARON ROSEMARY HILLMAN BANBURY ESTATES LIMITED Director 2001-09-11 CURRENT 1967-01-17 Active
LINDA JANE OSBAND BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LINDA JANE OSBAND FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
LINDA JANE OSBAND MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
LINDA JANE OSBAND COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
LINDA JANE OSBAND BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LINDA JANE OSBAND BINGLEY MEADOW LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
LINDA JANE OSBAND WEST BEACH HOMES LIMITED Director 1996-09-11 CURRENT 1996-09-05 Active
LINDA JANE OSBAND OSBAND PRESS LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
LINDA JANE OSBAND COURTENAY INVESTMENTS LIMITED Director 1994-02-01 CURRENT 1955-08-26 Active
LINDA JANE OSBAND ALBERT HIDE & SON LIMITED Director 1994-02-01 CURRENT 1975-07-10 Active
LINDA JANE OSBAND OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 1994-02-01 CURRENT 1960-05-30 Active
LINDA JANE OSBAND COURTENAY TRUST LIMITED Director 1994-02-01 CURRENT 1941-04-22 Active
LINDA JANE OSBAND BANBURY ESTATES LIMITED Director 1994-02-01 CURRENT 1967-01-17 Active
PETER MAURICE EDWARD OSBAND BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
PETER MAURICE EDWARD OSBAND FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PETER MAURICE EDWARD OSBAND MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PETER MAURICE EDWARD OSBAND COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PETER MAURICE EDWARD OSBAND BINGLEY MEADOW LIMITED Director 2015-10-01 CURRENT 2011-06-03 Active
PETER MAURICE EDWARD OSBAND BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER MAURICE EDWARD OSBAND WEST BEACH HOMES LIMITED Director 2012-05-24 CURRENT 1996-09-05 Active
PETER MAURICE EDWARD OSBAND COURTENAY TRUST LIMITED Director 2007-06-05 CURRENT 1941-04-22 Active
PETER MAURICE EDWARD OSBAND COURTENAY INVESTMENTS LIMITED Director 2003-10-03 CURRENT 1955-08-26 Active
PETER MAURICE EDWARD OSBAND ALBERT HIDE & SON LIMITED Director 2003-10-03 CURRENT 1975-07-10 Active
PETER MAURICE EDWARD OSBAND OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2003-10-03 CURRENT 1960-05-30 Active
PETER MAURICE EDWARD OSBAND BANBURY ESTATES LIMITED Director 2003-10-03 CURRENT 1967-01-17 Active
RICHARD ANTHONY SIMON OSBAND BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
RICHARD ANTHONY SIMON OSBAND FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
RICHARD ANTHONY SIMON OSBAND BINGLEY MEADOW LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
RICHARD ANTHONY SIMON OSBAND WEST BEACH HOMES LIMITED Director 1996-09-06 CURRENT 1996-09-05 Active
RICHARD ANTHONY SIMON OSBAND COURTENAY INVESTMENTS LIMITED Director 1994-02-01 CURRENT 1955-08-26 Active
RICHARD ANTHONY SIMON OSBAND ALBERT HIDE & SON LIMITED Director 1994-02-01 CURRENT 1975-07-10 Active
RICHARD ANTHONY SIMON OSBAND OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 1994-02-01 CURRENT 1960-05-30 Active
RICHARD ANTHONY SIMON OSBAND COURTENAY TRUST LIMITED Director 1994-02-01 CURRENT 1941-04-22 Active
RICHARD ANTHONY SIMON OSBAND BANBURY ESTATES LIMITED Director 1994-01-02 CURRENT 1967-01-17 Active
MATTHEW PAUL SMITH BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
MATTHEW PAUL SMITH FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MATTHEW PAUL SMITH PARMITER'S SCHOOL Director 2016-02-01 CURRENT 2011-06-08 Active
MATTHEW PAUL SMITH MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MATTHEW PAUL SMITH COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
MATTHEW PAUL SMITH BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MATTHEW PAUL SMITH WEST BEACH HOMES LIMITED Director 2011-12-12 CURRENT 1996-09-05 Active
MATTHEW PAUL SMITH COURTENAY INVESTMENTS LIMITED Director 2011-12-12 CURRENT 1955-08-26 Active
MATTHEW PAUL SMITH ALBERT HIDE & SON LIMITED Director 2011-12-12 CURRENT 1975-07-10 Active
MATTHEW PAUL SMITH OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2011-12-12 CURRENT 1960-05-30 Active
MATTHEW PAUL SMITH COURTENAY TRUST LIMITED Director 2011-12-12 CURRENT 1941-04-22 Active
MATTHEW PAUL SMITH BANBURY ESTATES LIMITED Director 2011-12-12 CURRENT 1967-01-17 Active
MATTHEW PAUL SMITH BINGLEY MEADOW LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
MATTHEW PAUL SMITH TO BE ADVISED LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active - Proposal to Strike off
LUCY ELIZABETH VALPY BRISTOL ROAD SOUTH LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LUCY ELIZABETH VALPY FULWOOD PLACE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
LUCY ELIZABETH VALPY MARKET CHAMBERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
LUCY ELIZABETH VALPY COURTENAY LAND LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
LUCY ELIZABETH VALPY WEST BEACH HOMES LIMITED Director 2015-10-01 CURRENT 1996-09-05 Active
LUCY ELIZABETH VALPY COURTENAY INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1955-08-26 Active
LUCY ELIZABETH VALPY ALBERT HIDE & SON LIMITED Director 2015-10-01 CURRENT 1975-07-10 Active
LUCY ELIZABETH VALPY BINGLEY MEADOW LIMITED Director 2015-10-01 CURRENT 2011-06-03 Active
LUCY ELIZABETH VALPY OSBAND FIRST PROPERTY INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1960-05-30 Active
LUCY ELIZABETH VALPY BRICKWORKSPACE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCY ELIZABETH VALPY COURTENAY TRUST LIMITED Director 2015-04-24 CURRENT 1941-04-22 Active
LUCY ELIZABETH VALPY BANBURY ESTATES LIMITED Director 2015-04-24 CURRENT 1967-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MS EMILY JANE OSBAND
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-28AD03Registers moved to registered inspection location of Ashford House Grenadier Road Exeter Devon EX1 3LH
2017-06-28AD02Register inspection address changed to Ashford House Grenadier Road Exeter Devon EX1 3LH
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 47297
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 47297
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Richard Anthony Simon Osband on 2015-08-17
2015-05-14AP01DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN
2015-05-14AP01DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 47297
2014-11-03AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 47297
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-11-20AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FELICE DAVIES / 24/05/2012
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN
2012-01-04AP01DIRECTOR APPOINTED MR MATTHEW PAUL SMITH
2011-11-14AR0112/10/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-17AR0112/10/10 FULL LIST
2010-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-11AP03SECRETARY APPOINTED MR MATTHEW PAUL SMITH
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN
2009-11-05AR0112/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 12/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBAND / 12/10/2009
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2008-11-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-11-05363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-09MEM/ARTSARTICLES OF ASSOCIATION
2007-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-11-13363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-02-07288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2005-11-14363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2004-11-03363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-07363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-09MEM/ARTSARTICLES OF ASSOCIATION
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-26288aNEW DIRECTOR APPOINTED
2001-11-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-26288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
1999-10-29363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-11363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-27363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-11363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEATH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEATH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-08-28 Satisfied THE WELSH MINISTERS
LEGAL MORTGAGE 1971-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1966-11-04 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LTD
LEGAL CHARGE 1960-11-17 Satisfied THE PRUDENTIAL ASSURANCE CO
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEATH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEATH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEATH PROPERTIES LIMITED
Trademarks
We have not found any records of NEATH PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STUDIO SIMON HEIJDENS LTD 2012-09-27 Outstanding

We have found 1 mortgage charges which are owed to NEATH PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for NEATH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEATH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEATH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEATH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 2AT