Stephen Neall Contracts Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Gee, Stephen Andrew · Director appointed 2000-01-19
• Gee, Margaret Joy · Secretary appointed 2000-01-19
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-01-19 resigned 2000-01-19
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-19 resigned 2000-01-19

People with significant control (2)

• Mr Stephen Andrew Gee Active
  Individual Psc · British · resident in United Kingdom · born 2/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Margaret Joy Gee Active
  Individual Psc · British · resident in England · born 4/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Santander UK PLC (As Security Trustee)
  Created 2012-03-08
  Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
• Assignment of rental income Outstanding
  Held by Abbey National PLC
  Created 2007-05-17
  All right title and interest in and to any income in respect of any rental or other money payable uner any lease licence agreement or other interest created in respect of hyde house victoria avenue harrogate t/no NYK48773.
• Legal and general charge Outstanding
  Held by Abbey National PLC
  Created 2007-05-17
  Hyde house victoria avenue harrogate t/no NYK48773 all uncalled capital any legal or beneficial interest. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-21 Total-exemption-full accounts (paper) AA Accounts
• 2020-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-03-05 Total-exemption-full accounts (paper) AA Accounts
• 2019-02-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.