NEVILLE CLARKE LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

NEVILLE CLARKE LIMITED is a Private Limited Company from NEWCASTLE and has the status: Dissolved - no longer trading.
NEVILLE CLARKE LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396301. The accounts status is TOTAL EXEMPTION FULL.

NEVILLE CLARKE LIMITED - NEWCASTLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU

This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR HOUSE PROPERTY SERVICES LTD (until 07/06/2019)
JELLYMAN HOLDINGS LIMITED (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
18/03/2019 01/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK JELLYMAN Nov 1953 British Director 2002-05-27 CURRENT
GRINDCO DIRECTORS LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-05-27 RESIGNED
GRINDCO SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2003-09-09 RESIGNED
SUZANNE WALLEY Dec 1962 British Director 2009-03-26 UNTIL 2009-12-10 RESIGNED
SUZANNE WALLEY Dec 1962 British Secretary 2004-03-19 UNTIL 2019-05-15 RESIGNED
CLAIRE ELLIS Oct 1973 British Secretary 2003-09-09 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Mark Jellyman 2018-09-18 7/1991 Newcastle   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Mark Jellyman 2016-04-06 11/1953 Newcastle   Staffs Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GALLERIA GROUP LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
RELEX SOLUTIONS UK LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 62012 - Business and domestic software development
WINDSOR HOUSE PROPERTIES LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEVILLE_CLARKE_LIMITED - Accounts 2019-10-01 31-01-2019 £4,066 Cash £-238,774 equity
WINDSOR_HOUSE_PROPERTY_SE - Accounts 2018-10-18 31-01-2018 £-239,689 equity
WINDSOR_HOUSE_PROPERTY_SE - Accounts 2017-06-01 31-07-2016 £-271,221 equity
WINDSOR_HOUSE_PROPERTY_SE - Accounts 2016-04-28 31-07-2015 £9 Cash £-291,352 equity
WINDSOR_HOUSE_PROPERTY_SE - Accounts 2015-04-17 31-07-2014 £-276,683 equity
WINDSOR_HOUSE_PROPERTY_SE - Accounts 2014-09-04 31-07-2013 £220 Cash £-262,137 equity

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