Neilcott Developments Limited

Company Name	Neilcott Developments Limited
Company Status	Active
Company Number	00922066
Category	Private Limited Company
Incorporation Date	13 November 1967(56 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Charles Elster
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(39 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Director Name	Mr Joseph Gissane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2013(45 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Director Name	Mr Neil Eric Harrison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(45 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Secretary Name	Mr Malcolm Charles Elster
Nationality	British
Status	Current
Appointed	05 February 2013(45 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Director Name	Mr Robert Drummond Weatherston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(50 years, 5 months after company formation)
Appointment Duration	6 years
Role	Divisional Construction Director
Country of Residence	England
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Director Name	Mr Paul Anthony Reeves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(53 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Director Name	David Glynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Concord Close Tunbridge Wells Kent TN2 3PW

Director Name	Liam Vincent Walls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Secretary Name	Paul John Hickey
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	11 Hildenlea Place Park Hill Road Shortlands Bromley Kent BR2 0YH

Secretary Name	Liam Vincent Walls
Nationality	Irish
Status	Resigned
Appointed	26 October 1994(26 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Director Name	Shane Thomas Wilson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Ave Orpington Kent BR5 3ST

Contact

Website	www.neilcott.co.uk/
Telephone	01689 832199
Telephone region	Orpington

Location

Registered Address	Excel House Cray Ave Orpington Kent BR5 3ST
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Neilcott Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£264
Cash	£196
Current Liabilities	£460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

26 March 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 194 kingsnorth road, ashford, kent. Title no part k 68227. Outstanding
26 March 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 196 kingsnorth road, ashford, kent title no part k 70674. Outstanding
25 March 1987	Delivered on: 3 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 186 kingsnorth road ashford kent title no part of k 370903. Outstanding
17 December 1986	Delivered on: 22 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 kingsnorth road ashford kent. Title no K457318. Outstanding
8 December 1986	Delivered on: 22 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 198 kingsnorth road ashford kent title no K204504. Outstanding
29 November 1985	Delivered on: 2 December 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 hamilton road felixstowe. Outstanding
5 November 1985	Delivered on: 25 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little boys hall, boys hall road, willesborough ashford kent t/N. K 594258. Outstanding
8 August 1985	Delivered on: 20 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 smallhythe road tenterden kent T.N. K91591. Outstanding
15 May 1987	Delivered on: 28 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting osborne road. Wokingham. Outstanding
26 March 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 200 kingsnorth road, ashford, kent. Title no K623184. Outstanding
26 March 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 190 kingsnorth road, ashford, kent. Title no part k 191234. Outstanding
26 March 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 192 kingsnorth road, ashford, kent. Title no k 623185. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of ashford road, kingsnorth parish, ashford, kent title no K441053. Outstanding

Filing History

22 December 2020	Satisfaction of charge 6 in full (1 page)
22 December 2020	Satisfaction of charge 9 in full (1 page)
22 December 2020	Satisfaction of charge 7 in full (1 page)
22 December 2020	Satisfaction of charge 10 in full (1 page)
22 December 2020	Satisfaction of charge 4 in full (1 page)
22 December 2020	Satisfaction of charge 11 in full (1 page)
22 December 2020	Satisfaction of charge 12 in full (1 page)
22 December 2020	Satisfaction of charge 8 in full (1 page)
22 December 2020	Satisfaction of charge 3 in full (1 page)
22 December 2020	Satisfaction of charge 2 in full (1 page)
22 December 2020	Satisfaction of charge 1 in full (1 page)
22 December 2020	Satisfaction of charge 5 in full (1 page)
22 December 2020	Satisfaction of charge 13 in full (1 page)
24 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 December 2019	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (12 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Robert Weatherston as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Shane Thomas Wilson as a director on 19 April 2018 (1 page)
12 April 2018	Full accounts made up to 31 December 2017 (12 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 May 2017	Full accounts made up to 31 December 2016 (12 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (12 pages)
13 April 2016	Full accounts made up to 31 December 2015 (12 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (8 pages)
14 May 2014	Full accounts made up to 31 December 2013 (8 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Full accounts made up to 31 December 2012 (9 pages)
19 June 2013	Full accounts made up to 31 December 2012 (9 pages)
7 March 2013	Appointment of Joseph Gissane as a director (3 pages)
7 March 2013	Appointment of Shane Thomas Wilson as a director (3 pages)
7 March 2013	Appointment of Joseph Gissane as a director (3 pages)
7 March 2013	Appointment of Neil Eric Harrison as a director (3 pages)
7 March 2013	Appointment of Shane Thomas Wilson as a director (3 pages)
7 March 2013	Appointment of Neil Eric Harrison as a director (3 pages)
27 February 2013	Termination of appointment of Liam Walls as a director (2 pages)
27 February 2013	Termination of appointment of Liam Walls as a secretary (2 pages)
27 February 2013	Appointment of Mr Malcolm Charles Elster as a secretary (3 pages)
27 February 2013	Termination of appointment of Liam Walls as a secretary (2 pages)
27 February 2013	Appointment of Mr Malcolm Charles Elster as a secretary (3 pages)
27 February 2013	Termination of appointment of David Glynn as a director (2 pages)
27 February 2013	Termination of appointment of Liam Walls as a director (2 pages)
27 February 2013	Termination of appointment of David Glynn as a director (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (9 pages)
2 August 2012	Full accounts made up to 31 December 2011 (9 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Full accounts made up to 31 December 2010 (9 pages)
7 July 2010	Director's details changed for David Glynn on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Charles Elster on 18 June 2010 (2 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Liam Vincent Walls on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Charles Elster on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for David Glynn on 18 June 2010 (2 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Liam Vincent Walls on 18 June 2010 (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (9 pages)
10 June 2010	Full accounts made up to 31 December 2009 (9 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (8 pages)
14 May 2009	Full accounts made up to 31 December 2008 (8 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 18/06/04; full list of members (8 pages)
29 June 2004	Return made up to 18/06/04; full list of members (8 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 July 1999	Return made up to 18/06/99; full list of members (8 pages)
19 July 1999	Return made up to 18/06/99; full list of members (8 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 18/06/97; no change of members (6 pages)
21 July 1997	Return made up to 18/06/97; no change of members (6 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 May 1987	Particulars of mortgage/charge (3 pages)
28 May 1987	Particulars of mortgage/charge (3 pages)
14 April 1987	Particulars of mortgage/charge (3 pages)
14 April 1987	Particulars of mortgage/charge (3 pages)

Neilcott Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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