Company NameNeston Properties Limited
DirectorsMuriel Elizabeth Hoffner and Richard Kenneth Wrigley
Company StatusActive
Company Number00607883
CategoryPrivate Limited Company
Incorporation Date11 July 1958(62 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Muriel Elizabeth Hoffner
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(54 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMr Richard Kenneth Wrigley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(58 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
Wales
Director NameMrs Agnes Elizabeth Lambert
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(32 years, 11 months after company formation)
Appointment Duration21 years, 7 months (resigned 21 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Windmill Rise
Upton
Chester
CH2 1HS
Wales
Director NameStephen Edward Herbert Wrigley
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(32 years, 11 months after company formation)
Appointment Duration25 years (resigned 30 June 2016)
RoleInsurance Claims Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Tree Cottage Mill Corner
Northiam
Rye
East Sussex
TN31 6HU
Secretary NameMrs Joyce Keaney
NationalityBritish
StatusResigned
Appointed19 June 1991(32 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 November 1996)
RoleCompany Director
Correspondence Address125 Prenton Hall Road
Birkenhead
Merseyside
L43 3BH
Secretary NameMrs Dorothy Joan Turner
NationalityBritish
StatusResigned
Appointed15 November 1996(38 years, 4 months after company formation)
Appointment Duration6 years (resigned 11 December 2002)
RoleBook Keeper
Correspondence Address5 Mount Haven Close
Upton
Birkenhead
Merseyside
L49 6NX
Secretary NamePamela Denise Wilson
NationalityBritish
StatusResigned
Appointed11 December 2002(44 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2006)
RoleBook Keeper
Correspondence Address53 Parkside Road
Tranmere
Birkenhead
Merseyside
CH42 5NY
Wales
Secretary NamePatricia Irene Caddick
NationalityBritish
StatusResigned
Appointed01 October 2006(48 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 June 2014)
RoleCompany Director
Correspondence Address66 Folly Lane
Wallasey
Merseyside
L44 2DF
Secretary NameMs Jillian Wren
StatusResigned
Appointed16 June 2014(55 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 February 2015)
RoleCompany Director
Correspondence Address15 Arno Court
Storeton Road
Prenton
Merseyside
CH43 5UB
Wales

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£830,293
Cash£100,818
Current Liabilities£20,525

Accounts

Latest Accounts31 March 2019 (1 year, 10 months ago)
Next Accounts Due31 March 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2020 (2 months, 4 weeks ago)
Next Return Due15 November 2021 (9 months, 2 weeks from now)

Filing History

11 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
9 August 2016Appointment of Mr Richard Kenneth Wrigley as a director on 30 June 2016 (2 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Termination of appointment of Stephen Edward Herbert Wrigley as a director on 30 June 2016 (1 page)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 96
(5 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 96
(5 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015Termination of appointment of Jillian Wren as a secretary on 28 February 2015 (1 page)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 96
(6 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 96
(6 pages)
20 June 2014Appointment of Ms Jillian Wren as a secretary (2 pages)
20 June 2014Termination of appointment of Patricia Caddick as a secretary (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 96
(6 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 96
(6 pages)
2 August 2013Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
24 January 2013Termination of appointment of Agnes Lambert as a director (2 pages)
24 January 2013Appointment of Mrs Muriel Elizabeth Hoffner as a director (3 pages)
22 January 2013Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
29 December 2009Director's details changed for Stephen Edward Herbert Wrigley on 1 November 2009 (2 pages)
29 December 2009Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Stephen Edward Herbert Wrigley on 1 November 2009 (2 pages)
29 December 2009Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages)
3 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
10 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 November 2007Return made up to 01/11/07; full list of members (3 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 December 2006Return made up to 01/11/06; full list of members (3 pages)
1 December 2006Secretary resigned (1 page)
30 November 2006New secretary appointed (2 pages)
23 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2005Return made up to 01/11/05; full list of members (3 pages)
22 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004Return made up to 01/11/04; full list of members (8 pages)
28 July 2004Total exemption small company accounts made up to 30 September 2003 (12 pages)
30 December 2003Return made up to 01/11/03; full list of members (8 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 March 2003Return made up to 01/11/02; full list of members (8 pages)
3 March 2003Secretary resigned (1 page)
3 March 2003New secretary appointed (2 pages)
15 February 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
19 December 2001Return made up to 01/11/01; full list of members (8 pages)
15 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
15 December 2000Return made up to 01/11/00; full list of members (5 pages)
10 October 2000Return made up to 01/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
26 February 1999Return made up to 01/11/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
2 February 1998Return made up to 01/11/97; no change of members (4 pages)
14 August 1997Full accounts made up to 30 September 1996 (13 pages)
11 February 1997New secretary appointed (2 pages)
11 February 1997Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
5 December 1995Return made up to 01/11/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 30 September 1994 (4 pages)
12 April 1991Accounts for a small company made up to 30 September 1989 (7 pages)
11 July 1958Incorporation (14 pages)