NEILSON ESTATES LIMITED

Overview

Company Name	NEILSON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401873
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

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

What is the purpose of NEILSON ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEILSON ESTATES LIMITED located?

Registered Office Address	Pounsley Mill Barn Sharlands Lane TN22 5HP Blackboys East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for NEILSON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEILSON ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2025
Next Confirmation Statement Due	Apr 05, 2025
Next Confirmation Statement Made Up To	Mar 22, 2024
Overdue	No

What are the latest filings for NEILSON ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with updates	4 pages	CS01

Jan 26, 2024	Registered office address changed from 23 Grand Parade Brighton East Sussex BN2 9QB England to Pounsley Mill Barn Sharlands Lane Blackboys East Sussex TN22 5HP on Jan 26, 2024	1 pages	AD01

Jan 22, 2024	Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on Jan 22, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 09, 2023	Change of details for Mr Lindsay Stewart Neilson as a person with significant control on Feb 27, 2023	2 pages	PSC04

Jun 09, 2023	Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023	2 pages	CH01

Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 25, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022	2 pages	CH01

Mar 03, 2022	Change of details for Mr Lindsay Stewart Neilson as a person with significant control on Feb 17, 2022	2 pages	PSC04

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 26, 2021	Director's details changed for Mr Oliver Stewart Neilson on Mar 09, 2021	2 pages	CH01

Mar 25, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 18, 2017	Secretary's details changed for Mr Lindsay Stewart Neilson on Dec 18, 2017	1 pages	CH03

Dec 18, 2017	Director's details changed for Mr Lindsay Stewart Neilson on Dec 18, 2017	2 pages	CH01

Dec 14, 2017	Registered office address changed from 4/5 Lovat Lane London EC3R 8DT to 101 Redchurch Street Shoreditch London E2 7DL on Dec 14, 2017	1 pages	AD01

View All Filings

Who are the officers of NEILSON ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILSON, Lindsay Stewart E2 7DL Shoreditch 101 Redchurch Street London England	Mar 22, 2002		Secretary	E2 7DL Shoreditch 101 Redchurch Street London England		British		Director	60819520007
NEILSON, Lindsay Stewart E2 7DL Shoreditch 101 Redchurch Street London England	Mar 22, 2002		Director	E2 7DL Shoreditch 101 Redchurch Street London England	England	British	1948-10	Director	60819520034
NEILSON, Oliver Stewart Sharlands Lane TN22 5HP Blackboys Pounsley Mill Barn East Sussex England	Mar 22, 2002		Director	Sharlands Lane TN22 5HP Blackboys Pounsley Mill Barn East Sussex England	United Kingdom	British	1980-10	Director	156275910006
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 22, 2002	Mar 22, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEILSON ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lindsay Stewart Neilson Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	Apr 06, 2016	Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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