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NEIL STANFORD LIMITED

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

This company is commonly known as Neil Stanford Limited. The company was founded 56 years ago and was given the registration number 00923044. The firm's registered office is in SOUTHAMPTON. You can find them at James Cowper Kreston, The White Building, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEIL STANFORD LIMITED
Company Number:00923044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1967
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:James Cowper Kreston, The White Building, Southampton, SO15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Pednormead End, Chesham, HP5 2JS

Secretary18 June 1996Active
4, Millers Close, Salisbury, England, SP1 3LJ

Director21 September 2016Active
The Barn Pednormead End, Chesham, HP5 2JS

Director15 March 2007Active
Ridge House, Chilmark, Salisbury, SP3 5BS

Secretary-Active
Ridge House, Chilmark, Salisbury, SP3 5BS

Director-Active
Crown Chambers, Bridge Street, Salisbury, SP1 2LZ

Director-Active

People with Significant Control

Mrs Teresa Ogilvy Dent
Notified on:04 January 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:4, Millers Close, Salisbury, England, SP1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Ethel Ogilvie Stanford-Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1929
Nationality:British
Address:Crown Chambers, Salisbury, SP1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Neil Stanford
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:The White Building, 1-4 Cumberland Street, Southampton, S015 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-16Gazette

Gazette dissolved liquidation.

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2021-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-12Address

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

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2019-07-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-10Resolution

Resolution.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Appoint person director company with name date.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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