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NEVILLE STUBBS LIMITED

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

This company is commonly known as Neville Stubbs Limited. The company was founded 39 years ago and was given the registration number 01840276. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEVILLE STUBBS LIMITED
Company Number:01840276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hollydale, 32 Croydon Road, Keston, England, BR2 6EJ

Director24 February 2014Active
1 Hollydale, 32 Croydon Road, Keston, England, BR2 6BJ

Director24 February 2014Active
The Cottage Chancellor House, Mount Ephraim, Tunbridge Wells, TN4 8BT

Secretary20 December 1997Active
70 Hayes Lane, Bromley, BR2 9EE

Secretary-Active
62 Walpole Road, Bromley, BR2 9SE

Director-Active

People with Significant Control

Ms Miriame Catherine Stubbs
Notified on:28 February 2017
Status:Active
Date of birth:May 1969
Nationality:British
Address:Parker House, 44 Stafford Road, Wallington, SM6 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neville Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Parker House, 44 Stafford Road, Wallington, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Officers

Termination director company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-21Accounts

Accounts amended with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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