NETHERBY PARK LIMITED

Overview

Company Name	NETHERBY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01925686
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETHERBY PARK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NETHERBY PARK LIMITED located?

Registered Office Address	29 Netherby Park Weybridge KT13 0AE Surrey
Undeliverable Registered Office Address	No

What were the previous names of NETHERBY PARK LIMITED?

Previous Company Names
Company Name	From	Until
MINIREALM LIMITED	Jun 25, 1985	Jun 25, 1985

What are the latest accounts for NETHERBY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NETHERBY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for NETHERBY PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 17, 2025 with updates	12 pages	CS01

Dec 14, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jan 30, 2025	Confirmation statement made on Dec 17, 2024 with updates	10 pages	CS01

Nov 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 29, 2024	Termination of appointment of James Norman Foster as a director on Nov 21, 2024	1 pages	TM01

Dec 28, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 17, 2022 with updates	10 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 17, 2021 with updates	11 pages	CS01

Nov 17, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 17, 2020 with updates	10 pages	CS01

Mar 11, 2020	Appointment of Mrs Caroline Wilson as a director on Mar 11, 2020	2 pages	AP01

Dec 28, 2019	Confirmation statement made on Dec 17, 2019 with updates	11 pages	CS01

Nov 26, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 03, 2019	Termination of appointment of Mark Sardar as a director on May 22, 2019	1 pages	TM01

Mar 21, 2019	Appointment of Mr Mark Sardar as a director on Mar 21, 2019	2 pages	AP01

Jan 07, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 07, 2019	Termination of appointment of Paul Alan Lewis as a director on Dec 25, 2018	1 pages	TM01

Dec 23, 2018	Termination of appointment of Nadine Barake-Kharpoutly as a director on Dec 23, 2018	1 pages	TM01

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with updates	11 pages	CS01

Jan 13, 2018	Confirmation statement made on Dec 18, 2017 with updates	11 pages	CS01

Dec 22, 2017	Termination of appointment of Diane Phyllis Boaden as a director on Dec 18, 2017	1 pages	TM01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of NETHERBY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Paul Charles William 29 Netherby Park KT13 0AE Weybridge Surrey	Sep 27, 2001		Secretary	29 Netherby Park KT13 0AE Weybridge Surrey		British		55078190001
DAVEY, Paul Charles William 29 Netherby Park KT13 0AE Weybridge Surrey	Jun 08, 1999		Director	29 Netherby Park KT13 0AE Weybridge Surrey	England	British	1958-12	55078190001
PETCHEY, Andrew Edward Netherby Park KT13 0AG Weybridge 45 Surrey	Mar 04, 2008		Director	Netherby Park KT13 0AG Weybridge 45 Surrey	United Kingdom	British	1972-3	152877170001
WILSON, Caroline Alexandra Elizabeth Netherby Park KT13 0AE Weybridge 39 England	Mar 11, 2020		Director	Netherby Park KT13 0AE Weybridge 39 England	England	British	1986-3	159414090003
CRANE, Derek William 4 Netherby Park KT13 0AE Weybridge Surrey		Feb 14, 1995	Secretary	4 Netherby Park KT13 0AE Weybridge Surrey		British		1914550001
GOMEZ, Robert Arthur 6 Netherby Park KT13 0AE Weybridge Surrey	Feb 14, 1995	Feb 24, 1999	Secretary	6 Netherby Park KT13 0AE Weybridge Surrey		British		42244160002
SMITH, Kathleen Jennifer 26 Netherby Park Queens Road KT13 0AQ Weybridge Surrey	Feb 24, 1999	Sep 27, 2001	Secretary	26 Netherby Park Queens Road KT13 0AQ Weybridge Surrey		British		41026990001
ALEXANDER, Victor Nathaniel 41 Netherby Park KT13 0AE Weybridge Surrey	Oct 20, 1994	Oct 06, 2002	Director	41 Netherby Park KT13 0AE Weybridge Surrey		British	1929-2	25655890001
BAKER, John Albert 77 Netherby Park KT13 0AG Weybridge Surrey		Dec 31, 2006	Director	77 Netherby Park KT13 0AG Weybridge Surrey		British	1926-7	21204780001
BARAKE-KHARPOUTLY, Nadine Netherby Park KT13 0AQ Weybridge 58 Surrey	Sep 12, 2011	Dec 23, 2018	Director	Netherby Park KT13 0AQ Weybridge 58 Surrey	United Kingdom	British	1971-7	163908580001
BOADEN, Diane Phyllis Netherby Park KT13 0AE Weybridge 14 Surrey United Kingdom	Sep 12, 2011	Dec 18, 2017	Director	Netherby Park KT13 0AE Weybridge 14 Surrey United Kingdom	England	British	1943-3	163908360001
BROWN, Ronald Mather 39 Netherby Park KT13 0AE Weybridge Surrey		Feb 03, 2016	Director	39 Netherby Park KT13 0AE Weybridge Surrey	United Kingdom	British	1920-8	21204790001
CRANE, Derek William 4 Netherby Park KT13 0AE Weybridge Surrey		Nov 07, 2000	Director	4 Netherby Park KT13 0AE Weybridge Surrey		British	1928-10	1914550001
DUTTON, Janice Carol 74 Netherby Park KT13 0AQ Weybridge Surrey	Sep 12, 2006	Dec 16, 2008	Director	74 Netherby Park KT13 0AQ Weybridge Surrey		British	1948-11	115664800001
FOSTER, James Norman Netherby Park KT13 0AG Weybridge 79 Surrey United Kingdom	Apr 21, 2016	Nov 21, 2024	Director	Netherby Park KT13 0AG Weybridge 79 Surrey United Kingdom	United Kingdom	British	1939-9	207402930001
FOUNTAIN, Michael Francis 90 Netherby Park KT13 0AQ Weybridge Surrey	Feb 05, 2002	May 31, 2006	Director	90 Netherby Park KT13 0AQ Weybridge Surrey		British	1934-11	81249100001
GOMEZ, Robert Arthur 62 Netherby Park KT13 0AQ Weybridge Surrey	Sep 30, 1994	Dec 04, 2002	Director	62 Netherby Park KT13 0AQ Weybridge Surrey		British	1945-6	42244160003
GOWLAND, Susan Jayne 63 Netherby Park KT13 0AG Weybridge Surrey	Sep 10, 2002	Dec 10, 2003	Director	63 Netherby Park KT13 0AG Weybridge Surrey		British	1966-2	84782160001
HALL, Molly Irene 30 Netherby Park KT13 0AQ Weybridge Surrey		Dec 31, 2015	Director	30 Netherby Park KT13 0AQ Weybridge Surrey	United Kingdom	British	1932-10	21204750001
HOOK, Alfred Walter 36 Netherby Park KT13 0AQ Weybridge Surrey		Sep 30, 1994	Director	36 Netherby Park KT13 0AQ Weybridge Surrey		British	1936-5	21204770001
HOOK, Margaret Evelyn 36 Netherby Park KT13 0AQ Weybridge Surrey		Sep 30, 1994	Director	36 Netherby Park KT13 0AQ Weybridge Surrey		British	1935-3	21204760001
KIRKPATRICK, Margot Claire 70 Netherby Park Queens Road KT13 0AQ Weybridge Surrey	Sep 12, 2006	Nov 06, 2007	Director	70 Netherby Park Queens Road KT13 0AQ Weybridge Surrey		British	1952-3	81249050001
KIRKPATRICK, Margot Claire 70 Netherby Park Queens Road KT13 0AQ Weybridge Surrey	Feb 05, 2002	Dec 10, 2003	Director	70 Netherby Park Queens Road KT13 0AQ Weybridge Surrey		British	1952-3	81249050001
LEWIS, Paul Alan 3 Netherby Park KT13 0AE Weybridge Surrey	Dec 01, 2002	Dec 25, 2018	Director	3 Netherby Park KT13 0AE Weybridge Surrey	United Kingdom	British	1929-11	86623050001
MILES, Clifford Henry Charles 68 Netherby Park KT13 0AQ Weybridge Surrey		Oct 16, 2001	Director	68 Netherby Park KT13 0AQ Weybridge Surrey		British	1925-10	21204740001
SARDAR, Mark Netherby Park KT13 0AQ Weybridge 56 England	Mar 21, 2019	May 22, 2019	Director	Netherby Park KT13 0AQ Weybridge 56 England	England	British	1951-5	251803610001
SMITH, Kathleen Jennifer 26 Netherby Park Queens Road KT13 0AQ Weybridge Surrey	Oct 20, 1994	Sep 27, 2001	Director	26 Netherby Park Queens Road KT13 0AQ Weybridge Surrey		British	1934-10	41026990001
WOODBRIDGE, Andrew John 49 Netherby Park KT13 0AG Weybridge Surrey	Feb 24, 1999	Dec 04, 2002	Director	49 Netherby Park KT13 0AG Weybridge Surrey		British	1962-11	63049450002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NETHERBY PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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