NEVILLE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEVILLE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01998610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEVILLE TRUST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEVILLE TRUST LIMITED located?

    Registered Office Address
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVILLE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEVILLE TRUST LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for NEVILLE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    40 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Carl Trumper on Aug 13, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Carl Trumper on Aug 13, 2024

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    42 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    39 pagesAA

    Court order

    S1096 Court Order to Rectify
    2 pagesOC

    Termination of appointment of Angela Mary Tatum-Hume as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Bernard Neville Henman as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Peter John Henman as a director on Mar 31, 2022

    1 pagesTM01

    legacy

    pagesANNOTATION

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    41 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 190,858
    4 pagesSH01

    Statement of capital on Jan 08, 2020

    • Capital: GBP 1,965,841
    5 pagesSH19

    Group of companies' accounts made up to Mar 31, 2019

    37 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Written consent to a variation of rights and allotment of bonus shares. 19/03/2019
    RES13

    legacy

    2 pagesSH20

    Who are the officers of NEVILLE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUMPER, Victoria Mary Louise
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Secretary
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    British50962900001
    TRUMPER, Ian Carl
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Director
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    EnglandBritish80669090007
    TRUMPER, Victoria Mary Louise
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Director
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    United KingdomBritish50962900001
    WOODCRAFT, Paul Reginald
    Oak Cottage
    Church End Ravensden
    MK44 2RR Bedford
    Bedfordshire
    Secretary
    Oak Cottage
    Church End Ravensden
    MK44 2RR Bedford
    Bedfordshire
    British57380270001
    BYGRAVE, Clifford
    The Rustlings Valley Close
    Studham
    LU6 2QN Dunstable
    Bedfordshire
    Director
    The Rustlings Valley Close
    Studham
    LU6 2QN Dunstable
    Bedfordshire
    EnglandBritish8925710001
    HENMAN, Edith Mary
    247 New Bedford Road
    LU3 1LW Luton
    Bedfordshire
    Director
    247 New Bedford Road
    LU3 1LW Luton
    Bedfordshire
    British20358480001
    HENMAN, Michael Bernard Neville
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Director
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    EnglandBritish2222910001
    HENMAN, Peter John
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Director
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    EnglandBritish2222920001
    TATUM-HUME, Angela Mary
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Director
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    United KingdomBritish20358490002

    Who are the persons with significant control of NEVILLE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Mary Louise Trumper
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Apr 06, 2016
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angela Mary Tatum Hume
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Apr 06, 2016
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Bernard Neville Henman
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Apr 06, 2016
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Carl Trumper
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Apr 06, 2016
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Henman
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    Apr 06, 2016
    Neville House
    Marsh Road
    LU3 2RZ Leagrave
    Luton Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0