NEIL COMPANY PROPERTIES LIMITED

Overview

Company Name	NEIL COMPANY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06406922
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2007

Summary

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

What is the purpose of NEIL COMPANY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEIL COMPANY PROPERTIES LIMITED located?

Registered Office Address	5 The Quadrant Coventry CV1 2EL West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for NEIL COMPANY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for NEIL COMPANY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for NEIL COMPANY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Registration of charge 064069220018, created on Nov 13, 2024	4 pages	MR01

Oct 17, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registration of charge 064069220017, created on Sep 27, 2024	4 pages	MR01

Jul 02, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Feb 19, 2024	Registration of charge 064069220016, created on Feb 14, 2024	18 pages	MR01

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 28, 2023	Satisfaction of charge 064069220014 in full	1 pages	MR04

Jun 28, 2023	Registration of charge 064069220015, created on Jun 28, 2023	4 pages	MR01

Jun 19, 2023	Appointment of Mrs Jacqueline Brassington as a secretary on Jun 14, 2023	2 pages	AP03

Jan 13, 2023	Registration of charge 064069220014, created on Jan 13, 2023	18 pages	MR01

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 30, 2021	Registration of charge 064069220013, created on Oct 29, 2021	19 pages	MR01

Oct 19, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Mar 12, 2021	Registration of charge 064069220012, created on Mar 12, 2021	18 pages	MR01

Feb 25, 2021	Registration of charge 064069220011, created on Feb 25, 2021	16 pages	MR01

Feb 09, 2021	Registration of charge 064069220010, created on Feb 09, 2021	16 pages	MR01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Registration of charge 064069220009, created on Mar 26, 2020	3 pages	MR01

Jan 16, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 28, 2019	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Registration of charge 064069220008, created on Aug 23, 2019	3 pages	MR01

View All Filings

Who are the officers of NEIL COMPANY PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRASSINGTON, Jacqueline

Jun 14, 2023

Secretary

5 The Quadrant

Coventry

CV1 2EL West Midlands

310282300001

ASKEW, Neil Jonathan

Apr 01, 2018

Director

The Quadrant

CV1 2EL Coventry

United Kingdom

British

1969-1

Director

158919820004

GROSVENOR COMPANY SERVICES LIMITED

Oct 23, 2007

Oct 01, 2013

Secretary

5 The Quadrant

CV1 2EL Coventry

West Midlands

Identification Type	European Economic Area
Registration Number	03763234

64238930002

ASKEW, Joanne

Oct 01, 2013

Apr 01, 2018

Director

5 The Quadrant

Coventry

CV1 2EL West Midlands

England

British

1969-4

Director

181967030001

ASKEW, Neil Jonathan

Oct 23, 2007

Oct 01, 2013

Director

The Quadrant

CV1 2EL Coventry

West Midlands

United Kingdom

British

1969-1

Accountant

63661150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEIL COMPANY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Jonathan Askew The Quadrant CV1 2EL Coventry 5 United Kingdom	Apr 01, 2018	The Quadrant CV1 2EL Coventry 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mrs Joanne Askew 5 The Quadrant Coventry CV1 2EL West Midlands	Apr 06, 2016	5 The Quadrant Coventry CV1 2EL West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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