NESTON COTTLES LTD.

Overview

Company Name	NESTON COTTLES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05418234
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2005

Summary

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

What is the purpose of NESTON COTTLES LTD.?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NESTON COTTLES LTD. located?

Registered Office Address	25 St Thomas Street SO23 9HJ Winchester Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of NESTON COTTLES LTD.?

Previous Company Names
Company Name	From	Until
NESTON PARK FARM SHOP LIMITED	May 09, 2005	May 09, 2005
QUAYSHELFCO 1142 LIMITED	Apr 08, 2005	Apr 08, 2005

What are the latest accounts for NESTON COTTLES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NESTON COTTLES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for NESTON COTTLES LTD.?

Filings

Date

Description

Document

Type

Feb 04, 2026

Change of details for Sir James Henry Fleetwood Fuller as a person with significant control on Feb 04, 2026

2 pages

PSC04

Jan 12, 2026

Accounts for a dormant company made up to Sep 30, 2025

6 pages

May 07, 2025

Confirmation statement made on Apr 08, 2025 with updates

4 pages

CS01

Jan 20, 2025

Accounts for a dormant company made up to Sep 30, 2024

6 pages

Apr 17, 2024

Confirmation statement made on Apr 08, 2024 with updates

4 pages

CS01

Feb 09, 2024

Accounts for a dormant company made up to Sep 30, 2023

6 pages

Apr 17, 2023

Confirmation statement made on Apr 08, 2023 with updates

4 pages

CS01

Jan 19, 2023

Accounts for a dormant company made up to Sep 30, 2022

6 pages

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with updates

4 pages

CS01

Mar 22, 2022

Accounts for a dormant company made up to Sep 30, 2021

6 pages

Apr 09, 2021

Confirmation statement made on Apr 08, 2021 with updates

4 pages

CS01

Feb 19, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Apr 09, 2020

Confirmation statement made on Apr 08, 2020 with updates

4 pages

CS01

Nov 27, 2019

Accounts for a dormant company made up to Sep 30, 2019

6 pages

May 10, 2019

Confirmation statement made on Apr 08, 2019 with updates

4 pages

CS01

Nov 26, 2018

Accounts for a dormant company made up to Sep 30, 2018

6 pages

Apr 19, 2018

Confirmation statement made on Apr 08, 2018 with updates

4 pages

CS01

Apr 09, 2018

Accounts for a dormant company made up to Sep 30, 2017

9 pages

May 16, 2017

Confirmation statement made on Apr 08, 2017 with updates

6 pages

CS01

May 09, 2017

Registered office address changed from Denley Farm Bath Road Atworth Wiltshire SN12 8HP to 25 st Thomas Street Winchester Hampshire SO23 9HJ on May 09, 2017

1 pages

AD01

Apr 25, 2017

Total exemption small company accounts made up to Sep 30, 2016

8 pages

Jul 29, 2016

Total exemption small company accounts made up to Sep 30, 2015

8 pages

Jun 23, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 2	SH01

Jun 24, 2015

Total exemption small company accounts made up to Sep 30, 2014

8 pages

May 28, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of NESTON COTTLES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Ila Venetia Campbell, Lady Neston Park SN13 9TG Corsham Wiltshire	Mar 15, 2007		Director	Neston Park SN13 9TG Corsham Wiltshire	England	British	1970-4	120544420001
CASTLE, Paul Andrew Gunton Lacock Gardens Hilperton BA14 7TG Trowbridge 105 Wiltshire	Apr 06, 2008	Oct 13, 2009	Secretary	Lacock Gardens Hilperton BA14 7TG Trowbridge 105 Wiltshire		British		129747210001
FULLER, Ila Venetia Campbell, Lady Bath Road SN12 8HP Atworth Denleys Farm Wiltshire	Nov 13, 2009	May 25, 2011	Secretary	Bath Road SN12 8HP Atworth Denleys Farm Wiltshire		British		147804730001
FULLER, Ila Venetia Campbell, Lady Neston Park SN13 9TG Corsham Wiltshire	Sep 22, 2006	Aug 13, 2008	Secretary	Neston Park SN13 9TG Corsham Wiltshire		British		120544420001
JOHNSON, Neil Keith Bath Road SN12 8HP Atworth Denley Farm Wiltshire	May 25, 2011	May 28, 2015	Secretary	Bath Road SN12 8HP Atworth Denley Farm Wiltshire				160359980001
MINERS, Dawn 34 Fairfield Avenue Fairfield Park BA1 6NH Bath Avon	Apr 29, 2005	Sep 22, 2006	Secretary	34 Fairfield Avenue Fairfield Park BA1 6NH Bath Avon		British		100627200001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 08, 2005	Apr 29, 2005	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
CASTLE, Paul Andrew Gunton Lacock Gardens Hilperton BA14 7TG Trowbridge 105 Wiltshire	Apr 06, 2008	Oct 13, 2009	Director	Lacock Gardens Hilperton BA14 7TG Trowbridge 105 Wiltshire	England	British	1966-9	129747210001
FULLER, Ila Venetia Campbell, Lady Neston Park SN13 9TG Corsham Wiltshire	Apr 29, 2005	Sep 13, 2006	Director	Neston Park SN13 9TG Corsham Wiltshire	England	British	1970-4	120544420001
FULLER, James Henry Fleetwood, Sir Neston House SN13 9TG Corsham Wiltshire	Apr 29, 2005	Sep 13, 2006	Director	Neston House SN13 9TG Corsham Wiltshire	England	British	1970-11	100627670001
STILL, Martin William John Slades Farm Top Lane Whitley SN12 8RA Melksham Wiltshire	Sep 11, 2006	Nov 01, 2007	Director	Slades Farm Top Lane Whitley SN12 8RA Melksham Wiltshire	United Kingdom	British	1965-2	55507200003
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 08, 2005	Apr 29, 2005	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTON COTTLES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir James Henry Fleetwood Fuller SN13 9TG Corsham Neston House Wiltshire England	Apr 09, 2016	SN13 9TG Corsham Neston House Wiltshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Ila Venetia Campbell Fuller SN13 9TG Corsham Neston House Wiltshire England	Apr 09, 2016	SN13 9TG Corsham Neston House Wiltshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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