Company Information for F W & M NEARY,LIMITED
Downsview House, 141 - 143 Station Road East, Oxted, SURREY, RH8 0QE,
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Company Registration Number
00591146
Private Limited Company
Active |
Company Name | |
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F W & M NEARY,LIMITED | |
Legal Registered Office | |
Downsview House 141 - 143 Station Road East Oxted SURREY RH8 0QE Other companies in RH8 | |
Company Number | 00591146 | |
---|---|---|
Company ID Number | 00591146 | |
Date formed | 1957-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-18 10:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARK HANSON |
||
DAVID JOHN HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE ROYALL |
Company Secretary | ||
CLAIRE LOUISE ROYALL |
Director | ||
BENJAMIN MARK HANSON |
Director | ||
GILLIAN MARY MAIN |
Director | ||
PATRICIA MARY HOLDER |
Director | ||
MASIE EILEEN HANSON |
Company Secretary | ||
MASIE EILEEN HANSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTNUT COURT LTD | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SUNSET YACHT CHARTERS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-16 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005911460002 | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
PSC04 | Change of details for Mr David John Hanson as a person with significant control on 2022-07-18 | |
CH01 | Director's details changed for Mrs Anna Charlotte White on 2022-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Moorgate House 7 Station Road West Oxted Surrey RH8 9EE | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHARLOTTE WHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 26000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HANSON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005911460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005911460003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005911460002 | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR BENJAMIN MARK HANSON | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Hanson on 2014-01-15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Flat 2 26 Brighton Road Horley Surrey RH6 7HD England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE ROYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROYALL | |
AR01 | 22/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HANSON / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM FLAT 2 26 BRIGHTON ROAD HORLEY SURREY RH6 7HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM FLAT 2 26 BRIGHTON ROAD HORLEY SURREY RH6 7HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM WOODSTOCK HOUSE HAWKS HILL LEATHERHEAD SURREY KT22 9DL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 01/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HANSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANSON / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENJAMIN MARK HANSON / 22/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANSON / 20/04/2009 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HANSON / 20/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | MIDLAND BANK LTD |
Creditors Due Within One Year | 2013-12-31 | £ 168,815 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 255,517 |
Creditors Due Within One Year | 2012-01-01 | £ 254,309 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F W & M NEARY,LIMITED
Called Up Share Capital | 2013-12-31 | £ 26,000 |
---|---|---|
Called Up Share Capital | 2013-01-01 | £ 26,000 |
Called Up Share Capital | 2012-01-01 | £ 26,000 |
Cash Bank In Hand | 2013-12-31 | £ 161,945 |
Cash Bank In Hand | 2013-01-01 | £ 14,457 |
Cash Bank In Hand | 2012-01-01 | £ 20,076 |
Current Assets | 2013-12-31 | £ 242,851 |
Current Assets | 2013-01-01 | £ 221,670 |
Current Assets | 2012-01-01 | £ 218,959 |
Debtors | 2013-12-31 | £ 80,906 |
Debtors | 2013-01-01 | £ 207,213 |
Debtors | 2012-01-01 | £ 198,883 |
Fixed Assets | 2013-12-31 | £ 203,618 |
Fixed Assets | 2013-01-01 | £ 216,461 |
Fixed Assets | 2012-01-01 | £ 216,461 |
Tangible Fixed Assets | 2013-12-31 | £ 189,113 |
Tangible Fixed Assets | 2013-01-01 | £ 189,113 |
Tangible Fixed Assets | 2012-01-01 | £ 189,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F W & M NEARY,LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |