Company NameNeighbourhood Utg Limited
DirectorsDavid Hugh Hodge and Michael St John Shallow
Company StatusActive
Company Number08696249
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameDavid Hugh Hodge
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressCockfield Hall Cockfield
Bury St. Edmunds
IP30 0HU
Director NameMichael St John Shallow
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFelsham Hall Felsham
Bury St. Edmunds
IP30 0QN
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed18 September 2013(same day as company formation)
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

86 at £1David Hugh Hodge
85.15%
Ordinary
15 at £1Michael St John Shallow
14.85%
Ordinary

Financials

Year2014
Turnover£476,252
Net Worth-£81,749
Cash£8,811
Current Liabilities£176,344

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 2 weeks ago)
Next Return Due18 October 2024 (6 months from now)

Charges

15 November 2013Delivered on: 20 November 2013
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Classification: A registered charge
Outstanding

Filing History

13 January 2021Full accounts made up to 31 December 2019 (42 pages)
5 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 October 2019Full accounts made up to 31 December 2018 (42 pages)
11 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
2 November 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 300
(3 pages)
18 October 2018Confirmation statement made on 4 October 2018 with updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (40 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 August 2017Full accounts made up to 31 December 2016 (38 pages)
30 August 2017Full accounts made up to 31 December 2016 (38 pages)
8 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
8 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
12 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page)
12 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page)
20 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
6 July 2016Full accounts made up to 31 December 2015 (40 pages)
6 July 2016Full accounts made up to 31 December 2015 (40 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 101
(5 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 101
(5 pages)
19 June 2015Full accounts made up to 31 December 2014 (24 pages)
19 June 2015Full accounts made up to 31 December 2014 (24 pages)
17 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1
(3 pages)
17 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
20 November 2013Registration of charge 086962490001 (20 pages)
20 November 2013Registration of charge 086962490001 (20 pages)
4 November 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 November 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 100
(56 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 100
(56 pages)