P. NEVILLE & SON LTD.

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

    Company NameP. NEVILLE & SON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04928221
    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 P. NEVILLE & SON LTD.?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is P. NEVILLE & SON LTD. located?

    Registered Office Address
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P. NEVILLE & SON LTD.?

    Previous Company Names
    Company NameFromUntil
    P NEVILLE LIMITEDNov 08, 2006Nov 08, 2006
    MOBILE AUTO BODY LIMITEDOct 10, 2003Oct 10, 2003

    What are the latest accounts for P. NEVILLE & SON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P. NEVILLE & SON LTD.?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for P. NEVILLE & SON LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2021 with updates

    4 pagesCS01

    Change of details for Mr Phillip Neville as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Notification of Sam Neville as a person with significant control on Oct 12, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 12, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Sam Neville as a director on Oct 19, 2021

    2 pagesAP01

    Termination of appointment of Mark William Whitehead as a secretary on Oct 19, 2021

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of P. NEVILLE & SON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Peter Phillip
    30 West Glade Road
    GU14 0JE Farnborough
    Hampshire
    Director
    30 West Glade Road
    GU14 0JE Farnborough
    Hampshire
    United KingdomBritish93602250002
    NEVILLE, Sam
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    Director
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    EnglandBritish288509130001
    WHITEHEAD, Mark William
    18 Holly Road
    Cove
    GU14 0EA Farnborough
    Hampshire
    Secretary
    18 Holly Road
    Cove
    GU14 0EA Farnborough
    Hampshire
    British16934220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of P. NEVILLE & SON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Neville
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    Oct 12, 2021
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Neville
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    Apr 06, 2016
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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