Company NameNeways Management Limited
DirectorRobert Albert Anderson
Company StatusActive
Company Number01987815
CategoryPrivate Limited Company
Incorporation Date10 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameGladys Anderson
NationalityBritish
StatusCurrent
Appointed08 February 1991(4 years, 12 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address10 Spear Mews
Earls Court
London
SW5 9NA
Director NameMr Robert Albert Anderson
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Penrith Road
New Malden
Surrey
KT3 3QR
Director NameGladys Anderson
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(4 years, 12 months after company formation)
Appointment Duration16 years, 6 months (resigned 08 August 2007)
RoleHotelier
Correspondence Address10 Spear Mews
Earls Court
London
SW5 9NA
Director NameMark Thomas Anderson
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(4 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1994)
RoleProperty Manager
Correspondence AddressTanglefields
Lower South Park, South Godstone
Surrey
RH9 8LF
Director NameRobert Albert Anderson
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(4 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1994)
RoleManager
Correspondence AddressFlat 2 91 Greyhound Road
London
W6 8NJ
Director NameThomas Philip Anderson
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(4 years, 12 months after company formation)
Appointment Duration16 years, 6 months (resigned 08 August 2007)
RoleHotelier/Property Consultant
Correspondence Address10 Spear Mews
Earls Court
London
SW5 9NA

Location

Registered AddressLynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Ladcrown Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£295,111
Current Liabilities£321,673

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return8 February 2017 (9 months, 2 weeks ago)
Next Return Due22 February 2018 (3 months from now)

Charges

5 December 1991Delivered on: 10 December 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
3 May 1990Delivered on: 22 May 1990
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: L/H units 1,2,3,4, and 5 norman road off melton road thurmaston leicestershire and/or the proceeds of sale thereof.
Outstanding
18 January 1988Delivered on: 25 January 1988
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: L/Hold property k/as units 1,2,3 and 4 norman road off melton road thurmaston leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
18 January 1988Delivered on: 25 January 1988
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: L/Hold property k/as unit 5 norman road off melton road, thurmaston leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 September 1986Delivered on: 25 September 1986
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: L/H property known as 1/4 norman rd. Off melton road thurmastor leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 September 1986Delivered on: 25 September 1986
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: L/H property known as unit 5 norman road off merton rd thurmaston, leics. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
5 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
18 February 2013Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE England on 18 February 2013 (1 page)
18 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
7 May 2010Registered office address changed from 10 Spear Mews Earls Court London SW5 9NA on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 10 Spear Mews Earls Court London SW5 9NA on 7 May 2010 (1 page)
15 June 2009Return made up to 08/02/09; full list of members (3 pages)
2 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008Return made up to 08/02/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007New director appointed (2 pages)
8 August 2007Return made up to 08/02/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006Return made up to 08/02/06; full list of members (2 pages)
23 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 April 2005Return made up to 08/02/05; full list of members (2 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004Return made up to 08/02/04; full list of members (7 pages)
27 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 April 2003Return made up to 08/02/03; full list of members (7 pages)
26 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 February 2002Return made up to 08/02/02; full list of members (6 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2000 (4 pages)
27 February 2001Return made up to 08/02/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 31 March 1999 (3 pages)
24 February 2000Return made up to 08/02/00; full list of members (6 pages)
10 March 1999Return made up to 08/02/99; no change of members (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
9 April 1998Accounts for a small company made up to 31 March 1997 (9 pages)
17 February 1998Return made up to 08/02/98; no change of members (4 pages)
26 February 1997Return made up to 08/02/97; full list of members (6 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
3 April 1996Return made up to 08/02/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
4 April 1995Registered office changed on 04/04/95 from: 149 sussex gardens london W2 2RY (1 page)
4 April 1995Return made up to 08/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)