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NEAL'S YARD REMEDIES (HOME) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neal's Yard Remedies (home) Limited. The company was founded 15 years ago and was given the registration number 06828905. The firm's registered office is in GILLINGHAM. You can find them at Peacemarsh, , Gillingham, Dorset. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:NEAL'S YARD REMEDIES (HOME) LIMITED
Company Number:06828905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Peacemarsh, Gillingham, Dorset, SP8 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Neal's Yard, Covent Garden, London, WC2H 9DP

Director02 July 2014Active
15, Neal's Yard, Covent Garden, London, WC2H 9DP

Director24 February 2009Active
Peacemarsh, Gillingham, SP8 4EU

Secretary20 January 2016Active

Secretary11 June 2010Active
Tigger Cottage, Spring Lane, Longburton, Sherborne, DT9 5PB

Secretary24 February 2009Active
Peacemarsh, Gillingham, SP8 4EU

Secretary17 August 2009Active
Peacemarsh, Gillingham, SP8 4EU

Secretary14 March 2016Active
Peacemarsh, Gillingham, SP8 4EU

Director02 March 2011Active

People with Significant Control

Mr Barnabas Guy Kindersley
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Peacemarsh, Gillingham, SP8 4EU
Nature of control:
  • Significant influence or control
Mr Peter David Kindersley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Peacemarsh, Gillingham, SP8 4EU
Nature of control:
  • Significant influence or control
Neal's Yard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Neal’S Yard, London, United Kingdom, WC2H 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-05-06Officers

Termination secretary company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-02-04Address

Move registers to sail company with new address.

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2021-02-04Address

Change sail address company with new address.

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2020-08-20Officers

Change person director company with change date.

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2020-05-28Accounts

Change account reference date company current extended.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type full.

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