Guy Nevill Fine Paintings Limited

Company Name	Guy Nevill Fine Paintings Limited
Directors	Angela Isabel Mary Nevill and Christopher George Charles Nevill
Company Status	Active
Company Number	02108211
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Angela Isabel Mary Nevill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 1993(6 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Christopher George Charles Nevill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mr Christopher George Charles Nevill
Nationality	British
Status	Current
Appointed	08 May 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Caroline Anne Jeanne Lindsay Nevill Hastie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	23 Fairholme Road London W14 9JZ

Director Name	Guy Rupert Gerard Nevill
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 February 1993)
Role	Art Dealer
Correspondence Address	251 Fulham Road London SW3 6HY

Director Name	Lady Beatrix Mary Neville
Nationality	British
Status	Resigned
Appointed	02 February 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	251a Fulham Road London SW3 6HY

Secretary Name	Caroline Anne Jeanne Lindsay Nevill Hastie
Nationality	British
Status	Resigned
Appointed	02 February 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	23 Fairholme Road London W14 9JZ

Secretary Name	Lady Beatrix Mary Neville
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 1993)
Role	Company Director
Correspondence Address	251a Fulham Road London SW3 6HY

Secretary Name	Caroline Anne Jeanne Lindsay Nevill Hastie
Nationality	British
Status	Resigned
Appointed	20 April 1993(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 May 1996)
Role	Company Director
Correspondence Address	23 King Edward Mansions Fulham Road London SW6 5UH

Contact

Website	eridgepark.co.uk
Telephone	01892 750766
Telephone region	Tunbridge Wells

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nevill Estate Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,808
Cash	£195
Current Liabilities	£250,010

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

4 June 1996	Delivered on: 21 June 1996 Satisfied on: 6 November 1997 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the nevill estate company limited to the chargee under the terms of the facility agreement (as therein defined) or 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. See the mortgage charge document for full details. Fully Satisfied
4 May 1989	Delivered on: 17 May 1989 Satisfied on: 15 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 June 1996

Delivered on: 21 June 1996
Satisfied on: 6 November 1997
Persons entitled: Close Brothers Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the nevill estate company limited to the chargee under the terms of the facility agreement (as therein defined) or 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. See the mortgage charge document for full details.
Fully Satisfied

4 May 1989

Delivered on: 17 May 1989
Satisfied on: 15 April 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
11 January 2024	Change of details for The Nevill Estate Company Ltd as a person with significant control on 11 January 2024 (2 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
20 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 20 March 2023 (1 page)
9 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
4 March 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
14 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
24 February 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
12 July 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 July 2018 (1 page)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
22 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
23 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 1 October 2012 (3 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
8 March 2010	Secretary's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
8 March 2010	Secretary's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Angela Isabel Mary Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Angela Isabel Mary Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Angela Isabel Mary Nevill on 1 October 2009 (3 pages)
8 March 2010	Director's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
8 March 2010	Secretary's details changed for Christopher George Charles Nevill on 1 October 2009 (3 pages)
23 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 March 2009	Return made up to 02/02/09; full list of members (5 pages)
26 March 2009	Return made up to 02/02/09; full list of members (5 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page)
10 July 2008	Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page)
27 March 2008	Return made up to 02/02/08; no change of members (7 pages)
27 March 2008	Return made up to 02/02/08; no change of members (7 pages)
31 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 March 2006	Return made up to 02/02/06; full list of members (7 pages)
9 March 2006	Return made up to 02/02/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 30 September 2004 (6 pages)
10 January 2006	Full accounts made up to 30 September 2004 (6 pages)
8 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
6 February 2004	Return made up to 02/02/04; full list of members (7 pages)
6 February 2004	Return made up to 02/02/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
10 March 2003	Accounts for a small company made up to 30 September 2001 (5 pages)
10 March 2003	Accounts for a small company made up to 30 September 2001 (5 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 30 September 2000 (5 pages)
5 February 2003	Accounts for a small company made up to 30 September 2000 (5 pages)
25 February 2002	Return made up to 02/02/02; full list of members (6 pages)
25 February 2002	Return made up to 02/02/02; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
9 February 2000	Return made up to 02/02/00; full list of members (6 pages)
9 February 2000	Return made up to 02/02/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
23 February 1999	Return made up to 02/02/99; full list of members (6 pages)
23 February 1999	Return made up to 02/02/99; full list of members (6 pages)
10 June 1998	Full accounts made up to 30 September 1997 (11 pages)
10 June 1998	Full accounts made up to 30 September 1997 (11 pages)
15 May 1998	Return made up to 02/02/98; no change of members (4 pages)
15 May 1998	Return made up to 02/02/98; no change of members (4 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	Full accounts made up to 30 September 1996 (9 pages)
23 June 1997	Full accounts made up to 30 September 1996 (9 pages)
5 February 1997	Return made up to 02/02/97; change of members (6 pages)
5 February 1997	Return made up to 02/02/97; change of members (6 pages)
9 August 1996	Accounting reference date extended from 30/04/96 to 30/09/96 (1 page)
9 August 1996	Accounting reference date extended from 30/04/96 to 30/09/96 (1 page)
21 June 1996	Particulars of mortgage/charge (32 pages)
21 June 1996	Particulars of mortgage/charge (32 pages)
25 May 1996	New secretary appointed (1 page)
25 May 1996	New secretary appointed (1 page)
25 May 1996	Secretary resigned (2 pages)
25 May 1996	Secretary resigned (2 pages)
8 May 1996	Return made up to 02/02/96; full list of members (6 pages)
8 May 1996	Return made up to 02/02/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (7 pages)
2 March 1996	Full accounts made up to 30 April 1995 (7 pages)
28 February 1995	Return made up to 02/02/95; no change of members (4 pages)
28 February 1995	Return made up to 02/02/95; no change of members (4 pages)
28 February 1995	Return made up to 02/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 March 1994	Return made up to 02/02/94; no change of members (4 pages)
24 March 1994	Return made up to 02/02/94; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1994	Return made up to 02/02/94; no change of members 363(288) ‐ Director resigned (4 pages)
21 May 1993	New secretary appointed (2 pages)
21 May 1993	New secretary appointed (2 pages)
21 May 1993	New secretary appointed (2 pages)
20 May 1993	New secretary appointed (2 pages)
20 May 1993	New secretary appointed (2 pages)
16 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
16 February 1993	Secretary's particulars changed;director resigned (5 pages)
16 February 1993	Return made up to 02/02/93; full list of members (5 pages)
16 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
4 March 1992	Return made up to 02/02/92; no change of members (4 pages)
4 March 1992	Return made up to 02/02/92; no change of members (4 pages)
4 March 1992	Return made up to 02/02/92; no change of members (4 pages)
18 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 March 1987	Certificate of Incorporation (1 page)