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Company Information for

ANTHONY NEVILLE HOMES UK LTD

BDO, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO. ANTRIM, BT1 5BN,
Company Registration Number
NI601690
Private Limited Company
Liquidation

Company Overview

About Anthony Neville Homes Uk Ltd
ANTHONY NEVILLE HOMES UK LTD was founded on 2009-12-22 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Anthony Neville Homes Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTHONY NEVILLE HOMES UK LTD
 
Legal Registered Office
BDO, LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
CO. ANTRIM
BT1 5BN
Other companies in BT1
 
Previous Names
NEVILLE HOMES UK LTD27/03/2013
Filing Information
Company Number NI601690
Company ID Number NI601690
Date formed 2009-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY NEVILLE HOMES UK LTD
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Company Officers of ANTHONY NEVILLE HOMES UK LTD

Current Directors
Officer Role Date Appointed
ANTHONY NEVILLE
 Company Secretary 2009-12-22
ANTHONY NEVILLE
 Director 2009-12-22
CARMEL NEVILLE
 Director 2009-12-22
MARK ANTHONY TYRRELL
 Director 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEVILLE CROYDON PROPERTY DEVELOPMENTS LTD Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
ANTHONY NEVILLE GLASHILL LIMITED Director 2004-08-31 CURRENT 2003-11-11 Active
CARMEL NEVILLE CROYDON PROPERTY DEVELOPMENTS LTD Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 2 Fountain Centre College Street Belfast BT1 6ET
2019-01-154.71(NI)Declaration of Solvency (Northern Ireland)
2019-01-15VL1Liquidation: Appointment of liquidator
2019-01-15LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-23MR05
2014-06-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR MARK ANTHONY TYRRELL
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27RES15CHANGE OF NAME 27/03/2013
2013-03-27CERTNMCompany name changed neville homes uk LTD\certificate issued on 27/03/13
2013-01-03AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-04AR0122/12/11 FULL LIST
2011-09-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-12AR0122/12/10 FULL LIST
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-12AA01CURREXT FROM 31/12/2010 TO 28/02/2011
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ANTHONY NEVILLE HOMES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-08-23
Appointmen2019-01-10
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY NEVILLE HOMES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
CHARGE OF DEPOSIT 2012-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
DEBENTURE 2012-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
DEBENTURE 2010-11-09 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-02-29 £ 2,472,218
Creditors Due Within One Year 2012-02-29 £ 431,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 ANTHONY NEVILLE HOMES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 130,792
Current Assets 2012-02-29 £ 3,041,395
Debtors 2012-02-29 £ 84,533
Fixed Assets 2012-02-29 £ 3,634
Shareholder Funds 2012-02-29 £ 141,182
Stocks Inventory 2012-02-29 £ 2,826,070
Tangible Fixed Assets 2012-02-29 £ 3,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY NEVILLE HOMES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY NEVILLE HOMES UK LTD
Trademarks
We have not found any records of ANTHONY NEVILLE HOMES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY NEVILLE HOMES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ANTHONY NEVILLE HOMES UK LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY NEVILLE HOMES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyANTHONY NEVILLE HOMES UK LIMITEDEvent Date2019-08-23
ANTHONY NEVILLE HOMES UK LIMITED (Company Number NI601690 ) IN MEMBERS’ VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Fina…
 
Initiating party Event TypeAppointmen
Defending partyANTHONY NEVILLE HOMES UK LIMITEDEvent Date2019-01-10
Company Number: NI601690 Name of Company: ANTHONY NEVILLE HOMES UK LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY NEVILLE HOMES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY NEVILLE HOMES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT1 5BN