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Company Information for

C. NEALE PROPERTY SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
02571994
Private Limited Company
Liquidation

Company Overview

About C. Neale Property Services Ltd
C. NEALE PROPERTY SERVICES LIMITED was founded on 1991-01-07 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". C. Neale Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. NEALE PROPERTY SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM6
 
Filing Information
Company Number 02571994
Company ID Number 02571994
Date formed 1991-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:15:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. NEALE PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOOT VEARES LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED

Company Officers of C. NEALE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD NEALE
Director 1993-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE NEALE
Company Secretary 1993-01-07 2011-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LITTLE ACORNS MILL ROAD, NORTH END GREAT DUNMOW ESSEX CM6 3PE
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LITTLE ACORNS MILL ROAD, NORTH END GREAT DUNMOW ESSEX CM6 3PE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0107/01/16 FULL LIST
2015-09-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0107/01/15 FULL LIST
2014-10-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0107/01/14 FULL LIST
2014-01-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-15AR0107/01/13 FULL LIST
2013-01-15AD02SAIL ADDRESS CHANGED FROM: BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE ENGLAND
2012-10-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-23AR0107/01/12 FULL LIST
2011-12-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY JANETTE NEALE
2011-01-12AR0107/01/11 FULL LIST
2010-09-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-04AR0107/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD NEALE / 06/01/2010
2009-08-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-09-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-01-25363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-31363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2004-02-09363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-26225ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/09/03
2003-01-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-24363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-10-30288cSECRETARY'S PARTICULARS CHANGED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: JASMINE HOUSE BACK LANE FORD END CHELMSFORD CM3 1LG
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-23363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-23363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-11225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
2000-01-23363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-10363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-28363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-15363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-31363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-18363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-11363sRETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1994-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/94
1994-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-20AUDAUDITOR'S RESIGNATION
1993-02-14363xRETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-02-11363xRETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS
1991-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-03-17SRES01ALTER MEM AND ARTS 21/02/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C. NEALE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against C. NEALE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. NEALE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 19,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 C. NEALE PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 35,050
Current Assets 2012-06-01 £ 45,107
Debtors 2012-06-01 £ 10,057
Fixed Assets 2012-06-01 £ 1,131
Shareholder Funds 2012-06-01 £ 26,253
Tangible Fixed Assets 2012-06-01 £ 1,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. NEALE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. NEALE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of C. NEALE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. NEALE PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C. NEALE PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. NEALE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC. NEALE PROPERTY SERVICES LIMITEDEvent Date2017-02-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 3 May 2017 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 14 March 2016 Office Holder details: Glyn Mummery, (IP No. 8996) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Ag FF112700
 
Initiating party Event TypeNotices to Creditors
Defending partyC. NEALE PROPERTY SERVICES LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 March 2016 are required, on or before 07 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 14 March 2016 Office Holder details: Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC. NEALE PROPERTY SERVICES LIMITEDEvent Date2016-03-14
Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. NEALE PROPERTY SERVICES LIMITEDEvent Date2016-03-14
At a General Meeting of the above named Company, duly convened and held at Little Acorns, Mill Road, North End, Great Dunmow, Essex, CM6 3PE on 14 March 2016 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. NEALE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. NEALE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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