Neville Way Limited

Active07162885 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Nicklen, Susan Theresa
Secretary · Appointed 4 September 2017
Director · Appointed 19 February 2010
British
Born March 1948 (78)
Officer history (7 former)
27 September 2017
Resigned Newman, Anne Caroline as Secretary
4 September 2017
Appointed Nicklen, Susan Theresa as Secretary
30 April 2015
Resigned Condon, Barbara Ann as Director
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
19 February 2010
Appointed Condon, Barbara Ann as Secretary
19 February 2010
Resigned Cowdry, John Jeremy Arthur as Director
19 February 2010
Appointed Cowdry, John Jeremy Arthur as Director
19 February 2010
Appointed Tatterton, David Peter as Director
19 February 2010
Resigned London Law Secretarial Limited as Corporate Secretary
19 February 2010
Appointed Condon, Barbara Ann as Director
19 February 2010
Appointed London Law Secretarial Limited as Corporate Secretary
19 February 2010
Appointed Condon, Barbara Ann as Director
19 February 2010
Appointed Faith, John Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2852063
Former controllers (2)
28 April 2022
Ceased John Stephen Faith — Has significant influence or control
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Altira Business Park 3 Limited Owns 75–100% of shares
Altira Business Park 4 Limited Owns 75–100% of shares
Altira Business Park 5 Limited Owns 75–100% of shares
Altira Park JV LLP Holds 25–50% of voting rights
Bentinck Projects Ltd Owns 75–100% of shares
Creekside Village Developments Ltd Owns 75–100% of shares
Crowncoast Limited Owns 75–100% of shares
Kingshall Heights Limited Owns 75–100% of shares
Kitewood (Braggs Lane) LLP Holds 25–50% of voting rights
Kitewood (Bromley) Limited Owns 75–100% of shares
Kitewood (Buxted) Limited Owns 75–100% of shares
Kitewood (Charlwood) Ltd Owns 75–100% of shares
Kitewood (Clarendon) Ltd Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares
Neville Way Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts30 April 2025
8 January 2026Confirmation statement with no updates1 January 2026
Show all recent filings

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