Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Neatbase Limited
- Incorporated
- 1 August 1997 (29 years)
- Industry
- Development of building projects (41100)
- Owned by
- Mark Christopher Tellwright
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
Also at Fairy Water Trust, Westernhope Limited
British
Born December 1963 (62)
Secretary · Appointed 19 May 1999
British
Director · Appointed 11 August 1997
British
Born April 1959 (67)
Officer history (4 former)
27 February 2026
7 September 2004
19 May 1999
19 May 1999
Resigned Hare, John Roger as Secretary
19 August 1998
11 August 1997
11 August 1997
Appointed Hare, John Roger as Secretary
11 August 1997
11 August 1997
1 August 1997
1 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (1)
6 April 2016
Ceased Mark Christopher Tellwright — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Neatbase Limited This company
Blythswood Investments (Scotland) Limited Owns 50–75% of shares
Funneldun Limited Owns 75–100% of shares
Neatbase SPV Limited Owns 75–100% of shares
Westernhope Limited Owns 75–100% of shares
Billingshield Farms Ltd Owns 75–100% of shares
Eastgate Boreholes Limited Owns 75–100% of shares
Eastgate Ecopark Limited Owns 75–100% of shares
Weardale Quarry Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 24 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 6 August 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Change of share class name or designation |
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