Neath Properties Limited

Company Name	Neath Properties Limited
Company Status	Active
Company Number	00424483
Category	Private Limited Company
Incorporation Date	27 November 1946(77 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Linda Jane Osband
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(47 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Richard Anthony Simon Osband
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(47 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Aisgill Avenue London W14 9NF

Director Name	Mrs Sharon Rosemary Hillman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(54 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Gillian Felice Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(55 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Peter Maurice Edward Osband
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(56 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	16 Bellmoor East Heath Road London NW3 1DY

Secretary Name	Mr Matthew Paul Smith
Status	Current
Appointed	11 May 2010(63 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Matthew Paul Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(65 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Lucy Elizabeth Valpy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(68 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Daniel Jonathan Hillman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(68 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Ms Emily Jane Osband
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(71 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Samuel Osband
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 1995)
Role	Company Director
Correspondence Address	Courteway House Courteway Avenue Kenwood London N6 4LR

Director Name	Mr Emanuel Eric Osband
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	17 York Terrace West London NW1 4QA

Secretary Name	Mr Arthur Boyd-Phillips
Nationality	British
Status	Resigned
Appointed	12 October 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	7 Bluntswood Crescent Haywards Heath West Sussex RH16 1NE

Director Name	Mr Arthur Boyd-Phillips
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(46 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	7 Bluntswood Crescent Haywards Heath West Sussex RH16 1NE

Director Name	Marjorie Osband
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(48 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2001)
Role	Married Woman
Correspondence Address	Courtenay House 15 Courtenay Avenue Kenwood London N6 4LR

Director Name	Ronald John Presley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(48 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	2 Vale Lodge Leatherhead Surrey KT22 8JQ

Director Name	Michael John Main
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(49 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Secretary Name	Michael John Main
Nationality	British
Status	Resigned
Appointed	01 February 1996(49 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Estelle Osband
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(53 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 York Terrace West London NW1 4QA

Contact

Telephone	020 75913160
Telephone region	London

Location

Registered Address	The Courtenay Group 1 Kensington Gore London SW7 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£620,233
Gross Profit	£396,708
Net Worth	£4,487,919
Cash	£1,679
Current Liabilities	£177,688

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

21 August 2009	Delivered on: 28 August 2009 Persons entitled: The Welsh Ministers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h piece or parcel of land (together with the building or buildings erected thereon or on any part thereof) k/a 2-12 (even) and hind house the parade neath t/no. CYM362581 and including all additions thereto and all fixtures and fittings in the nature of fixtures now or hereafter in or about the property and shall include any part or parts see image for full details. Outstanding
10 August 1971	Delivered on: 17 August 1971 Satisfied on: 5 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, 5, 7, 9 & 11, eastwood rd, rayleigh, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1966	Delivered on: 7 November 1966 Satisfied on: 28 February 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Legal charge Secured details: Â£150,000 due for courtenay investments LTD to the chargee. Particulars: 800/814 (even nos.) bristol road south and 10/12 (even nos) rochester road, northfields, birmingham. Fully Satisfied
17 November 1960	Delivered on: 18 November 1960 Satisfied on: 16 October 1991 Persons entitled: The Prudential Assurance Co Classification: Legal charge Secured details: Â£66,500 and further advances not exceeding Â£10,000. Particulars: Part of old cattle market, neath, glamorgan. (See doc 37 for details). Fully Satisfied

Filing History

27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Confirmation statement made on 12 October 2020 with updates (5 pages)
20 November 2020	Group of companies' accounts made up to 31 January 2020 (20 pages)
19 March 2020	Registered office address changed from Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
12 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 January 2019 (19 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 October 2018	Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages)
22 October 2018	Group of companies' accounts made up to 31 January 2018 (19 pages)
26 October 2017	Group of companies' accounts made up to 31 January 2017 (21 pages)
26 October 2017	Group of companies' accounts made up to 31 January 2017 (21 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (26 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (26 pages)
21 March 2016	Satisfaction of charge 4 in full (2 pages)
21 March 2016	Satisfaction of charge 4 in full (2 pages)
7 November 2015	Group of companies' accounts made up to 31 January 2015 (19 pages)
7 November 2015	Group of companies' accounts made up to 31 January 2015 (19 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 47,297 (9 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 47,297 (9 pages)
27 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 47,297 (8 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 47,297 (8 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (18 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (18 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 47,297 (8 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 47,297 (8 pages)
4 October 2013	Group of companies' accounts made up to 31 January 2013 (18 pages)
4 October 2013	Group of companies' accounts made up to 31 January 2013 (18 pages)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
12 June 2012	Group of companies' accounts made up to 31 January 2012 (18 pages)
12 June 2012	Group of companies' accounts made up to 31 January 2012 (18 pages)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Gillian Felice Davies on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Gillian Felice Davies on 24 May 2012 (2 pages)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
4 January 2012	Appointment of Mr Matthew Paul Smith as a director (2 pages)
4 January 2012	Appointment of Mr Matthew Paul Smith as a director (2 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Group of companies' accounts made up to 31 January 2011 (19 pages)
4 October 2011	Group of companies' accounts made up to 31 January 2011 (19 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
11 July 2010	Termination of appointment of Estelle Osband as a director (1 page)
11 July 2010	Termination of appointment of Estelle Osband as a director (1 page)
1 June 2010	Group of companies' accounts made up to 31 January 2010 (16 pages)
1 June 2010	Group of companies' accounts made up to 31 January 2010 (16 pages)
11 May 2010	Appointment of Mr Matthew Paul Smith as a secretary (1 page)
11 May 2010	Termination of appointment of Michael Main as a secretary (1 page)
11 May 2010	Termination of appointment of Michael Main as a secretary (1 page)
11 May 2010	Appointment of Mr Matthew Paul Smith as a secretary (1 page)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (12 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (12 pages)
5 November 2009	Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Osband on 12 October 2009 (2 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 August 2009	Group of companies' accounts made up to 31 January 2009 (17 pages)
25 August 2009	Group of companies' accounts made up to 31 January 2009 (17 pages)
5 November 2008	Return made up to 12/10/08; full list of members (9 pages)
5 November 2008	Return made up to 12/10/08; full list of members (9 pages)
23 April 2008	Group of companies' accounts made up to 31 January 2008 (17 pages)
23 April 2008	Group of companies' accounts made up to 31 January 2008 (17 pages)
5 November 2007	Return made up to 12/10/07; full list of members (13 pages)
5 November 2007	Return made up to 12/10/07; full list of members (13 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2007	Memorandum and Articles of Association (5 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2007	Memorandum and Articles of Association (5 pages)
1 May 2007	Group of companies' accounts made up to 31 January 2007 (17 pages)
1 May 2007	Group of companies' accounts made up to 31 January 2007 (17 pages)
13 November 2006	Return made up to 12/10/06; full list of members (13 pages)
13 November 2006	Return made up to 12/10/06; full list of members (13 pages)
12 April 2006	Group of companies' accounts made up to 31 January 2006 (16 pages)
12 April 2006	Group of companies' accounts made up to 31 January 2006 (16 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 November 2005	Return made up to 12/10/05; full list of members (14 pages)
14 November 2005	Return made up to 12/10/05; full list of members (14 pages)
13 April 2005	Group of companies' accounts made up to 31 January 2005 (13 pages)
13 April 2005	Group of companies' accounts made up to 31 January 2005 (13 pages)
3 November 2004	Return made up to 12/10/04; full list of members (14 pages)
3 November 2004	Return made up to 12/10/04; full list of members (14 pages)
19 May 2004	Accounts made up to 31 January 2004 (12 pages)
19 May 2004	Accounts made up to 31 January 2004 (12 pages)
7 November 2003	Return made up to 12/10/03; full list of members (13 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Return made up to 12/10/03; full list of members (13 pages)
7 November 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (5 pages)
9 May 2003	Memorandum and Articles of Association (5 pages)
28 April 2003	Accounts made up to 31 January 2003 (22 pages)
28 April 2003	Accounts made up to 31 January 2003 (22 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (13 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (13 pages)
9 May 2002	Accounts made up to 31 January 2002 (12 pages)
9 May 2002	Accounts made up to 31 January 2002 (12 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
16 November 2001	Return made up to 12/10/01; full list of members (13 pages)
16 November 2001	Return made up to 12/10/01; full list of members (13 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
23 April 2001	Accounts made up to 31 January 2001 (11 pages)
23 April 2001	Accounts made up to 31 January 2001 (11 pages)
8 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (12 pages)
8 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (12 pages)
19 September 2000	Accounts made up to 31 January 2000 (12 pages)
19 September 2000	Accounts made up to 31 January 2000 (12 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
29 October 1999	Return made up to 12/10/99; full list of members (12 pages)
29 October 1999	Return made up to 12/10/99; full list of members (12 pages)
26 May 1999	Accounts made up to 31 January 1999 (12 pages)
26 May 1999	Accounts made up to 31 January 1999 (12 pages)
11 November 1998	Return made up to 12/10/98; full list of members (13 pages)
11 November 1998	Return made up to 12/10/98; full list of members (13 pages)
8 May 1998	Accounts made up to 31 January 1998 (12 pages)
8 May 1998	Accounts made up to 31 January 1998 (12 pages)
27 October 1997	Return made up to 12/10/97; no change of members (12 pages)
27 October 1997	Return made up to 12/10/97; no change of members (12 pages)
27 April 1997	Accounts made up to 31 January 1997 (11 pages)
27 April 1997	Accounts made up to 31 January 1997 (11 pages)
28 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1996	Return made up to 12/10/96; no change of members (12 pages)
11 November 1996	Return made up to 12/10/96; no change of members (12 pages)
11 November 1996	Accounts made up to 31 January 1996 (12 pages)
11 November 1996	Accounts made up to 31 January 1996 (12 pages)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Secretary resigned;director resigned (1 page)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Secretary resigned;director resigned (1 page)
2 November 1995	New director appointed (4 pages)
2 November 1995	Return made up to 12/10/95; full list of members (20 pages)
2 November 1995	Return made up to 12/10/95; full list of members (20 pages)
2 November 1995	New director appointed (4 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 August 1966	Memorandum of association (5 pages)
30 August 1966	Memorandum of association (5 pages)
11 May 1962	Articles of association (6 pages)
11 May 1962	Articles of association (6 pages)

Neath Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London