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NEVILLE INVESTMENTS LIMITED

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

This company is commonly known as Neville Investments Limited. The company was founded 26 years ago and was given the registration number 03409659. The firm's registered office is in HOVE. You can find them at 39 Sackville Road, , Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEVILLE INVESTMENTS LIMITED
Company Number:03409659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Sackville Road, Hove, East Sussex, BN3 3WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB

Secretary25 July 1997Active
4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB

Director25 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 1997Active
2 Nevill Road, Hove, BN3 7BQ

Director25 July 1997Active

People with Significant Control

Mrs Alison Haagman
Notified on:01 June 2020
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfred Henry Haagman
Notified on:25 July 2016
Status:Active
Date of birth:February 1960
Nationality:English
Country of residence:United Kingdom
Address:4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-02-08Address

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

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2022-01-21Accounts

Change account reference date company previous shortened.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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