NEATH PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
NEATH PROPERTIES LIMITED

COMPANY NUMBER
00424483

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
27/11/1946 (78years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COURTENAY GROUP, 1 KENSINGTON GORE
LONDON
SW7 2AT

Telephone: 02075913160
TPS: Yes

TRADING ADDRESSES

The Courtenay Group
1 Kensington Gore
London
SW7 2AT
SW7 2AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.7k

NET WORTH

£6.6M

TOTAL LIABILITIES

£544.3k

NET ASSETS

£6.6M

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEATH PROPERTIES LIMITED	Active - Accounts Filed	View Report
COURTENAY LAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEATH PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.7k

NET WORTH

£6.6M

TOTAL LIABILITIES

£544.3k

NET ASSETS

£6.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCILLA ELIZABETH VALPY	Owned: 5.60 %	Shares: 5,300	Price per share: £0.50	Total Value: £2,650.00
EMILY JANE OSBAND	Owned: 5.60 %	Shares: 5,300	Price per share: £0.50	Total Value: £2,650.00
ANNA ROSE HILLMAN	Owned: 4.41 %	Shares: 4,173	Price per share: £0.50	Total Value: £2,086.50
DANIEL JONATHAN HILLMAN	Owned: 4.41 %	Shares: 4,173	Price per share: £0.50	Total Value: £2,086.50
THOMAS PHILIP SAUL HILLMAN	Owned: 4.41 %	Shares: 4,172	Price per share: £0.50	Total Value: £2,086.00
ALICE SAMANTHA OSBAND	Owned: 3.13 %	Shares: 2,957	Price per share: £0.50	Total Value: £1,478.50
AMELIA SIMONE OSBAND	Owned: 3.13 %	Shares: 2,957	Price per share: £0.50	Total Value: £1,478.50
DEBORAH EVE OSBAND	Owned: 2.50 %	Shares: 2,365	Price per share: £0.50	Total Value: £1,182.50
RICHARD ANTHONY SIMON OSBAND & DEBORAH EVE OSBAND & SIMON HOSIER	Owned: 2.50 %	Shares: 2,365	Price per share: £0.50	Total Value: £1,182.50
PHILIP DANIEL OSBAND	Owned: 2.50 %	Shares: 2,365	Price per share: £0.50	Total Value: £1,182.50
STANLEY BRADFORD	Owned: 0.02 %	Shares: 21	Price per share: £0.50	Total Value: £10.50
ISABELLA VALPY	Owned: 0.02 %	Shares: 21	Price per share: £0.50	Total Value: £10.50
ALAN BRYCE CHARLES OSBAND	Owned: 12.50 %	Shares: 11,824	Price per share: £0.50	Total Value: £5,912.00
PETER MAURICE EDWARD OSBAND	Owned: 12.50 %	Shares: 11,822	Price per share: £0.50	Total Value: £5,911.00
SHARON ROSEMARY HILLMAN	Owned: 12.26 %	Shares: 11,593	Price per share: £0.50	Total Value: £5,796.50
GILLIAN FELICE DAVIES	Owned: 12.26 %	Shares: 11,593	Price per share: £0.50	Total Value: £5,796.50
LINDA JANE OSBAND	Owned: 12.26 %	Shares: 11,593	Price per share: £0.50	Total Value: £5,796.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Anthony Simon Osband 01/02/1994 - Present (30 years and 9 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 13 Past: 33	View Report
Linda Jane Osband 01/02/1994 - Present (30 years and 9 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 14 Past: 27	View Report
Sharon Rosemary Hillman 11/09/2001 - Present (23 years and 2 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Gillian Felice Davies 04/12/2001 - Present (22 years and 11 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Peter Maurice Edward Osband 03/10/2003 - Present (21 years and 1 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEATH PROPERTIES LIMITED	Active - Accounts Filed	View Report
COURTENAY LAND LIMITED	Active - Accounts Filed	View Report
WHY WORKSPACE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: New Board Member Emily Jane Osband (908466911) Appointed
Date: 28/10/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Board Member Peter Maurice Edward Osband (921701975) Appointed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Accounts filed
Date: 22/10/2015	Event: New Board Member Lucy Elizabeth Valpy (907634403) Appointed
Date: 22/10/2015	Event: Lucilla Elizabeth Valpy (919767480) has left the board
Date: 20/10/2015	Event: New Confirmation Statement filed
Date: 18/05/2015	Event: New Board Member Lucilla Elizabeth Valpy (919767480) Appointed
Date: 18/05/2015	Event: New Board Member Daniel Jonathan Hillman (919767541) Appointed
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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NEATH PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.7k

£6.6M

£544.3k

£6.6M

People Overview

10

7

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.7k

£6.6M

£544.3k

£6.6M

Accounts

People Overview

10

7

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™