NEO PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | NEO PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06307859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEO PROPERTY SOLUTIONS LIMITED?
- Development of building projects (41100) / Construction
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NEO PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLE BATHING & BUILDING CONTRACTORS LIMITED | Jul 10, 2007 | Jul 10, 2007 |
What are the latest accounts for NEO PROPERTY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for NEO PROPERTY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for NEO PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 27, 2025 | 25 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Anderton as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Young as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 25 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam John Coates as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Who are the officers of NEO PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 England | 326107120001 | |||||||
| ANDERTON, Michael | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 302413160001 | |||||
| DOHERTY, Steven James | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 185449450001 | |||||
| LLOYD, Anthony Ewart | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 254966260003 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 134549180003 | |||||
| BECKITT, Sally Anne | Secretary | Wood Farm Brind DN14 7JZ Goole The Granary North Humberside United Kingdom | British | 122865140001 | ||||||
| BECKITT, Terrance Martin | Director | Knowsthorpe Lane Cross Green Industrial Estate LS9 0PF Leeds Neo Court West Yorkshire England | England | British | 122865130003 | |||||
| CHUNGH, Gurcharan Singh | Director | Knowsthorpe Lane Cross Green Industrial Estate LS9 0PF Leeds Neo Court West Yorkshire | England | British | 119350510002 | |||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 224210340001 | |||||
| HODGSON, Alistair | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 185449310001 | |||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | 323468170001 | |||||
| KELLY, Diarmaid Patrick | Director | Knowsthorpe Lane Cross Green Industrial Estate LS9 0PF Leeds Neo Court West Yorkshire | United Kingdom | Irish | 185449890001 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | American | 323468380001 | |||||
| YOUNG, Andrew John | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 185688230001 |
Who are the persons with significant control of NEO PROPERTY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Access And Safety Limited | Sep 30, 2021 | Flemming Court WF10 5HW Castleford 13-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Hodgson | Jul 10, 2016 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terrance Martin Beckitt | Jul 10, 2016 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Diarmaid Patrick Kelly | Jul 10, 2016 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0