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NEATSTONE LIMITED

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

This company is commonly known as Neatstone Limited. The company was founded 44 years ago and was given the registration number 01434861. The firm's registered office is in BURNHAM. You can find them at Home Close, Green Lane, Burnham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEATSTONE LIMITED
Company Number:01434861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Director-Active
Home Close, Gree, Burnham, United Kingdom, SL1 8QA

Secretary-Active
10 Westbury Close, Ruislip, HA4 8EF

Director-Active
Alandale Gun Road, Knebworth, SG3 6BP

Director07 February 2002Active
65 Headstone Lane, North Harrow, Harrow, HA2 6JL

Director-Active
72 Sunderland Road, Maidenhead, SL6 5HJ

Director25 July 2003Active
The Lamp House, The Avenue, Farnham Common,

Director-Active
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Director22 April 2005Active

People with Significant Control

Westcott Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Westcott Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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