| Company Name | Nevill Investment Trust Limited |
|---|---|
| Directors | Tessa Caroline Liddiard and Mary Anne Denison-Pender |
| Company Status | Active |
| Company Number | 00281133 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1933(90 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Tessa Caroline Liddiard |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1992(58 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Housewife |
| Correspondence Address | Furze Copse Slinfold Horsham West Sussex RH13 7SL |
| Secretary Name | Mr Philip Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2007(73 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgeway Coach Road, Ivy Hatch Sevenoaks TN15 0PF |
| Director Name | Hon Mary Anne Denison-Pender |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2014(80 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Md Travel Company |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Manor Road Great Bourton Banbury Oxfordshire OX17 1QT |
| Director Name | Lady Julia Pender |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(58 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 26 September 2013) |
| Role | County Councillor |
| Correspondence Address | North Court Tilmanstone Kent CT14 0JP |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(58 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Secretary Name | Mr John Stewart Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(59 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | Langleys 9 Long Wall Haddenham Aylesbury Buckinghamshire HP17 8DL |
| Secretary Name | Alan Charles Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(71 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 April 2007) |
| Role | Company Director |
| Correspondence Address | 20 Elms Road Harrow Weald Middlesex HA3 6BQ |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5k at £1 | Tessa Caroline Liddiard Voluntary Settlement 50.00% Ordinary |
|---|---|
| 2.5k at £1 | V. & J. Cannon Trust No. 2 Mrs V.j. Norman's Fund 25.00% Ordinary |
| 2.5k at £1 | V. & J. Cannon Trust No. 2 Lady Pender's Fund 24.99% Ordinary |
| 1 at £1 | Lady Julia Pender & Baron Pender Of Porthcurnow John Willoughby 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,080,677 |
| Cash | £57,925 |
| Current Liabilities | £49,073 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 25 January 2021 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 January 2021 (1 page) |
|---|---|
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 August 2018 | Notification of a person with significant control statement (2 pages) |
| 27 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Appointment of The Hon Mary-Anne Louise Denison-Pender as a director (2 pages) |
| 24 April 2014 | Appointment of The Hon Mary-Anne Louise Denison-Pender as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Julia Pender as a director (1 page) |
| 23 April 2014 | Termination of appointment of Julia Pender as a director (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 14 November 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 1 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 July 2006 | Return made up to 12/06/06; full list of members (4 pages) |
| 6 July 2006 | Return made up to 12/06/06; full list of members (4 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Return made up to 12/06/05; full list of members (4 pages) |
| 13 October 2005 | Return made up to 12/06/05; full list of members (4 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 June 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 29 June 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 June 1996 | Secretary's particulars changed (1 page) |
| 28 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 28 June 1996 | Secretary's particulars changed (1 page) |
| 28 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 June 1995 | Return made up to 12/06/95; full list of members (12 pages) |
| 19 June 1995 | Return made up to 12/06/95; full list of members (12 pages) |
| 31 October 1933 | Incorporation (22 pages) |
| 31 October 1933 | Incorporation (22 pages) |