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Home > England & Wales Companies > NEVILLE STUBBS LIMITED
Company Information for

NEVILLE STUBBS LIMITED

PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA,
Company Registration Number
01840276
Private Limited Company
Active

Company Overview

About Neville Stubbs Ltd
NEVILLE STUBBS LIMITED was founded on 1984-08-13 and has its registered office in Wallington. The organisation's status is listed as "Active". Neville Stubbs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEVILLE STUBBS LIMITED
 
Legal Registered Office
PARKER HOUSE
44 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA
Other companies in SM6
 
Filing Information
Company Number 01840276
Company ID Number 01840276
Date formed 1984-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724778307  
Last Datalog update: 2024-12-05 08:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVILLE STUBBS LIMITED
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Company Officers of NEVILLE STUBBS LIMITED

Current Directors
Officer Role Date Appointed
MIRIAME CATHERINE STUBBS
 Director 2014-02-24
NEVILLE STUBBS
 Director 1991-11-30
PHILLIPPE STUBBS
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWARD MORRIS
 Company Secretary 1997-12-20 2011-10-03
LORNA PIZZALA
 Company Secretary 1991-11-30 1997-12-20

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
2024-11-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE STUBBS
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAME STUBBS
2018-09-06PSC07CESSATION OF NEVILLE STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AAMDAmended account small company full exemption
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018402760013
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 018402760012
2014-02-26AP01DIRECTOR APPOINTED MR PHILLIPPE STUBBS
2014-02-26AP01DIRECTOR APPOINTED MISS MIRIAME CATHERINE STUBBS
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Neville Stubbs on 2012-11-30
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-11AR0130/11/11 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY TERENCE MORRIS
2011-02-17AR0130/11/10 FULL LIST
2010-12-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-17AR0130/11/09 FULL LIST
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-02-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-04363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-12-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-01-27363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-11363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-27288cDIRECTOR'S PARTICULARS CHANGED
2000-12-22363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-12363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 58-62 WALPOLE ROAD BROMLEY KENT BR2 9SE
1999-12-03325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-12-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-12-03190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-11-08225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-07395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEVILLE STUBBS 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 NEVILLE STUBBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding BARCLAYS BANK PLC
2014-05-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-08-31 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2010-08-31 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-09-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-03-29 Satisfied WEST BROMWICH BUILDING SOCIETY
MORTGAGE DEED 1996-03-29 Satisfied WEST BROMWICH BUILDING SOCIETY
LOAN AGREEMENT & FIXED CHARGE 1991-04-29 Satisfied ROXSCOT TRUST PLC
CHATTELS MORTGAGE 1988-01-07 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1987-04-15 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 415,168
Creditors Due Within One Year 2012-03-01 £ 56,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 NEVILLE STUBBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10,000
Debtors 2012-03-01 £ 21,415
Tangible Fixed Assets 2012-03-01 £ 903,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVILLE STUBBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVILLE STUBBS LIMITED
Trademarks
We have not found any records of NEVILLE STUBBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVILLE STUBBS 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.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEVILLE STUBBS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEVILLE STUBBS 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 NEVILLE STUBBS 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 NEVILLE STUBBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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