| Company Name | Neston Properties Limited |
|---|---|
| Directors | Muriel Elizabeth Hoffner and Elizabeth Mary Anita Harvey |
| Company Status | Active |
| Company Number | 00607883 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1958(65 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Muriel Elizabeth Hoffner |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2013(54 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mrs Elizabeth Mary Anita Harvey |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(62 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
| Director Name | Mrs Agnes Elizabeth Lambert |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 21 January 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windmill Rise Upton Chester CH2 1HS Wales |
| Director Name | Stephen Edward Herbert Wrigley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 25 years (resigned 30 June 2016) |
| Role | Insurance Claims Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Tree Cottage Mill Corner Northiam Rye East Sussex TN31 6HU |
| Secretary Name | Mrs Joyce Keaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 November 1996) |
| Role | Company Director |
| Correspondence Address | 125 Prenton Hall Road Birkenhead Merseyside L43 3BH |
| Secretary Name | Mrs Dorothy Joan Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(38 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 11 December 2002) |
| Role | Book Keeper |
| Correspondence Address | 5 Mount Haven Close Upton Birkenhead Merseyside L49 6NX |
| Secretary Name | Pamela Denise Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 2006) |
| Role | Book Keeper |
| Correspondence Address | 53 Parkside Road Tranmere Birkenhead Merseyside CH42 5NY Wales |
| Secretary Name | Patricia Irene Caddick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(48 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 15 June 2014) |
| Role | Company Director |
| Correspondence Address | 66 Folly Lane Wallasey Merseyside L44 2DF |
| Secretary Name | Ms Jillian Wren |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2014(55 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 February 2015) |
| Role | Company Director |
| Correspondence Address | 15 Arno Court Storeton Road Prenton Merseyside CH43 5UB Wales |
| Director Name | Mr Richard Kenneth Wrigley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2016(58 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 December 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £830,293 |
| Cash | £100,818 |
| Current Liabilities | £20,525 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 December 2020 | Appointment of Mrs Elizabeth Mary Anita Harvey as a director on 4 December 2020 (2 pages) |
|---|---|
| 10 December 2020 | Termination of appointment of Richard Kenneth Wrigley as a director on 4 December 2020 (1 page) |
| 4 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 August 2016 | Appointment of Mr Richard Kenneth Wrigley as a director on 30 June 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Richard Kenneth Wrigley as a director on 30 June 2016 (2 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Termination of appointment of Stephen Edward Herbert Wrigley as a director on 30 June 2016 (1 page) |
| 13 July 2016 | Termination of appointment of Stephen Edward Herbert Wrigley as a director on 30 June 2016 (1 page) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Termination of appointment of Jillian Wren as a secretary on 28 February 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Jillian Wren as a secretary on 28 February 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 June 2014 | Termination of appointment of Patricia Caddick as a secretary (1 page) |
| 20 June 2014 | Appointment of Ms Jillian Wren as a secretary (2 pages) |
| 20 June 2014 | Termination of appointment of Patricia Caddick as a secretary (1 page) |
| 20 June 2014 | Appointment of Ms Jillian Wren as a secretary (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 2 August 2013 | Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages) |
| 24 January 2013 | Termination of appointment of Agnes Lambert as a director (2 pages) |
| 24 January 2013 | Appointment of Mrs Muriel Elizabeth Hoffner as a director (3 pages) |
| 24 January 2013 | Termination of appointment of Agnes Lambert as a director (2 pages) |
| 24 January 2013 | Appointment of Mrs Muriel Elizabeth Hoffner as a director (3 pages) |
| 22 January 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 22 January 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Director's details changed for Stephen Edward Herbert Wrigley on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Stephen Edward Herbert Wrigley on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Stephen Edward Herbert Wrigley on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (12 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (12 pages) |
| 30 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 December 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 15 December 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 October 2000 | Return made up to 01/11/99; full list of members
|
| 10 October 2000 | Return made up to 01/11/99; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 14 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 11 February 1997 | Return made up to 01/11/96; full list of members
|
| 11 February 1997 | Return made up to 01/11/96; full list of members
|
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 5 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 12 April 1991 | Accounts for a small company made up to 30 September 1989 (7 pages) |
| 12 April 1991 | Accounts for a small company made up to 30 September 1989 (7 pages) |
| 11 July 1958 | Incorporation (14 pages) |
| 11 July 1958 | Incorporation (14 pages) |