Active
Company Information for NEVILL PARK ROAD LIMITED
17 NEVILL PARK, TUNBRIDGE WELLS, TN4 8NN,
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Company Registration Number
00600951
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NEVILL PARK ROAD LIMITED | |
Legal Registered Office | |
17 NEVILL PARK TUNBRIDGE WELLS TN4 8NN Other companies in TN4 | |
Company Number | 00600951 | |
---|---|---|
Company ID Number | 00600951 | |
Date formed | 1958-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:08:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MAYNARD |
||
JEAN SONIA BARLING |
||
NEILL WILLIAM BUCHANAN |
||
IAIN LINDSAY |
||
ALAN MAYNARD |
||
MARTIN ANDREW TEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH HAMMOND |
Director | ||
JOHN WHARTON |
Director | ||
DAWN FAHMY |
Director | ||
PETER WILLIAM WYNN |
Director | ||
PAUL LEONARD STRIPP |
Director | ||
PETER ALAN MOREY |
Director | ||
PETER WILLIAM WYNN |
Director | ||
BETTY DOREEN GREENWOOD |
Director | ||
CONRAD FRANCIS CHARLES PRESGRAVE PAYNE |
Director | ||
IAN CHRISTIE |
Director | ||
JEREMY HUGH VENTON |
Director | ||
SCARLETT ELIZABETH PRESGRAVE PAYNE |
Company Secretary | ||
JEAN RUSSELL MCFARLANE |
Director | ||
SHELAGH ANNE CAWLEY |
Company Secretary | ||
GRAHAM CAWLEY |
Director | ||
DAVID CORNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
144 MINNIS ROAD BIRCHINGTON (MANAGEMENT) LIMITED | Director | 2012-01-13 | CURRENT | 1994-09-23 | Active | |
PARKFIELDS CONSERVATION LIMITED | Director | 2014-11-03 | CURRENT | 1984-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE GLAISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE GLAISTER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS HELEN LOUISE GLAISTER | ||
DIRECTOR APPOINTED MRS HELEN LOUISE GLAISTER | ||
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE GLAISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/22 FROM 1 Nevill Park Tunbridge Wells TN4 8NW England | |
AP03 | Appointment of Mr Andrew John Cumming as company secretary on 2022-10-20 | |
TM02 | Termination of appointment of Iain Lindsay on 2022-10-20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL WILLIAM BUCHANAN | |
CH01 | Director's details changed for Dr Iain Lindsay on 2022-08-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM 1 Sandstone House Nevill Park Tunbridge Wells Kent TN4 8NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/20 FROM 7D Nevill Park Tunbridge Wells Kent TN4 8NW | |
AP03 | Appointment of Dr Iain Lindsay as company secretary on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAYNARD | |
TM02 | Termination of appointment of Alan Maynard on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW TEALE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MERVYN WALLIS | |
PSC07 | CESSATION OF ALAN MAYNARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MAYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN MAYNARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR IAIN LINDSAY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Maynard on 2014-05-22 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NEILL WILLIAM BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HAMMOND | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN FAHMY | |
288a | DIRECTOR APPOINTED JOHN WHARTON | |
288a | DIRECTOR APPOINTED MARTIN TEALE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WYNN | |
363s | ANNUAL RETURN MADE UP TO 30/04/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER WILLIAM WYNN | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 30/04/07 | |
363s | ANNUAL RETURN MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 09/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 09/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 09/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 09/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 18 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | |
363s | ANNUAL RETURN MADE UP TO 09/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/06/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | PART of the property or undertaking has been released from charge | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVILL PARK ROAD LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |