Neville House Residents Management Limited

Company Name	Neville House Residents Management Limited
Directors	Mark Chain and Joy Elizabeth Skipper
Company Status	Active
Company Number	01225458
Category	Private Limited Company
Incorporation Date	5 September 1975(48 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	05 August 2015(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mark Chain
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(40 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	7 Hoppers Road Winchmore Hill London N21 3LN

Director Name	Joy Elizabeth Skipper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Registered Nutritionist
Country of Residence	United Kingdom
Correspondence Address	2 Wellside Villas Stoke Row Henley On Thames R9 5QJ

Director Name	Miss Anne Owen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Management Consultant
Correspondence Address	2 Neville House Twickenham Middlesex TW1 1EG

Director Name	Teresa Maria Benzinski
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2000)
Role	Training And Projects Manager
Correspondence Address	6 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Secretary Name	Miss Hilary Jane Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Cedar Cottages Thackhams Lane Hartley Wintney Basingstoke Hampshire RG27 8HN

Director Name	Thomas Paedar Goddard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1995(20 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2001)
Role	Agent
Correspondence Address	Flat 8 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Secretary Name	Noelle Allison Hughes
Nationality	British
Status	Resigned
Appointed	14 January 1997(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 2 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Secretary Name	James Frederick Burnage
Nationality	British
Status	Resigned
Appointed	01 January 1999(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2001)
Role	Property Manager
Correspondence Address	25-27 Kew Road Richmond Surrey TW9 2NQ

Director Name	Andrew James Goddard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(25 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 December 2023)
Role	Solution Manager Ibm
Correspondence Address	1 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Director Name	Angela Bunting
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 November 2001)
Role	Purchasing Manager
Correspondence Address	9 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Director Name	Freya Kirk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Administration Sales
Correspondence Address	7 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Director Name	Ms Joy Elizabeth Skipper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2005(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2013)
Role	Food Stylist
Country of Residence	England
Correspondence Address	13 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Anthony James Gaffney
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2013(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 2015)
Role	Design Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	5 Neville House 137 London Road Twickenham TW1 1EG

Director Name	Isabel Newton
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(37 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Burlington Avenue Richmond Surrey TW9 4DH

Director Name	Catherine Alexandra Elizabeth Eastwood
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(41 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2023)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2 Neville House 137 London Road Twickenham Middlesex TW1 1EG

Director Name	Joy Elizabeth Skipper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2023(47 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 February 2024)
Role	Registered Nutritionist
Country of Residence	United Kingdom
Correspondence Address	2 Wellside Villas Stoke Row Henley On Thames R9 5QJ

Secretary Name	Shaw & Company (Corporation)
Status	Resigned
Appointed	16 July 2001(25 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2007)
Correspondence Address	25 Kew Road Richmond Surrey TW9 2NQ

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	23 January 2007(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(34 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2015)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	James Edward Enright & Amanda Jane Enright 10.00% Ordinary
1 at £1	John Patrick O'brien 10.00% Ordinary
1 at £1	Matthew Elliot Jones 10.00% Ordinary
1 at £1	Mr Andrew James Goddard 10.00% Ordinary
1 at £1	Mr Mark B. Chain 10.00% Ordinary
1 at £1	Mr Stephen J. Dormon & Mrs O. Dormon 10.00% Ordinary
1 at £1	Ms J. Skipper 10.00% Ordinary
1 at £1	Samuel Henry Newton 10.00% Ordinary
1 at £1	Sophie Haywood 10.00% Ordinary
1 at £1	Tracy Helene Mccrory 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
20 December 2020	Confirmation statement made on 19 December 2020 with updates (6 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (6 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
30 August 2019	Micro company accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 March 2017	Appointment of Catherine Alexandra Elizabeth Eastwood as a director on 17 March 2017 (2 pages)
20 March 2017	Appointment of Catherine Alexandra Elizabeth Eastwood as a director on 17 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10 (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10 (6 pages)
13 November 2015	Appointment of Mark Chain as a director on 13 November 2015 (2 pages)
13 November 2015	Appointment of Mark Chain as a director on 13 November 2015 (2 pages)
3 November 2015	Termination of appointment of Anthony James Gaffney as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Anthony James Gaffney as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Anthony James Gaffney as a director on 2 November 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 August 2015 (1 page)
6 August 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 August 2015 (1 page)
6 August 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 5 August 2015 (2 pages)
6 August 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 August 2015 (1 page)
6 August 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 5 August 2015 (2 pages)
6 August 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 August 2015 (1 page)
6 August 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 5 August 2015 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (7 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Director's details changed for Anthony James Gaffrey on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Anthony James Gaffrey on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Anthony James Gaffrey on 9 June 2014 (2 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (7 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (7 pages)
19 August 2013	Appointment of Isabel Newton as a director (2 pages)
19 August 2013	Appointment of Isabel Newton as a director (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Appointment of Anthony James Gaffrey as a director (2 pages)
28 May 2013	Termination of appointment of Joy Skipper as a director (1 page)
28 May 2013	Appointment of Anthony James Gaffrey as a director (2 pages)
28 May 2013	Termination of appointment of Joy Skipper as a director (1 page)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
15 December 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
15 December 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
15 December 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
17 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
17 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
17 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
17 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
11 January 2008	Return made up to 19/12/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Registered office changed on 11/06/07 from: 25-27 kew road richmond surrey TW9 2NQ (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 25-27 kew road richmond surrey TW9 2NQ (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 19/12/06; change of members (7 pages)
6 January 2007	Return made up to 19/12/06; change of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 19/12/05; full list of members (8 pages)
6 July 2006	Return made up to 19/12/05; full list of members (8 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
13 January 2005	Return made up to 19/12/04; no change of members (7 pages)
13 January 2005	Return made up to 19/12/04; no change of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 19/12/03; no change of members (7 pages)
6 January 2004	Return made up to 19/12/03; no change of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 January 2003	Return made up to 19/12/02; full list of members (11 pages)
9 January 2003	Return made up to 19/12/02; full list of members (11 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Director resigned (10 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Director resigned (10 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
22 January 2001	Return made up to 22/12/00; full list of members (10 pages)
22 January 2001	Return made up to 22/12/00; full list of members (10 pages)
24 March 2000	Full accounts made up to 31 December 1999 (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2000	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 31 December 1998 (7 pages)
1 March 1999	Full accounts made up to 31 December 1998 (7 pages)
5 January 1999	Return made up to 22/12/98; full list of members (6 pages)
5 January 1999	Return made up to 22/12/98; full list of members (6 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (7 pages)
16 March 1998	Full accounts made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 31 December 1996 (7 pages)
13 March 1997	Full accounts made up to 31 December 1996 (7 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
18 April 1996	Full accounts made up to 31 December 1995 (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 September 1975	Incorporation (14 pages)
5 September 1975	Incorporation (14 pages)

Neville House Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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