Neville & Griffin Limited in Burnham SLOUGH

Neville & Griffin Limited SLOUGH

Founded in 1947, Neville & Griffin, classified under reg no. 00426784 is an active company. Currently registered at 95a High Street SL1 7JZ, Slough the company has been in the business for 77 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 4 directors, namely Guy G., Richard G. and Christine G. and others. Of them, Colin G. has been with the company the longest, being appointed on 11 September 1991 and Guy G. and Richard G. have been with the company for the least time - from 29 July 2022. As of 30 April 2024, there were 2 ex directors - Brian G., George G. and others listed below. There were no ex secretaries.

Neville & Griffin Limited Address / Contact

Office Address	95a High Street
Office Address2	Burnham
Town	Slough
Post code	SL1 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00426784
Date of Incorporation	Thu, 2nd Jan 1947
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	77 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Guy G.

Position: Director

Appointed: 29 July 2022

Richard G.

Position: Director

Appointed: 29 July 2022

Christine G.

Position: Director

Appointed: 06 April 2013

Colin G.

Position: Director

Appointed: 11 September 1991

Brian G.

Position: Director

Resigned: 26 June 2022

George G.

Position: Director

Appointed: 11 September 1991

Resigned: 31 January 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Colin G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian G. This PSC has significiant influence or control over the company,.

Colin G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian G.

Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 965 579	2 173 247	2 278 005
Current Assets	4 315 706	2 619 652	2 837 534
Debtors	350 127	446 405	559 529
Net Assets Liabilities	14 421 016	15 955 522	16 092 726
Other Debtors	13 256	16 935	25 120
Property Plant Equipment	1 228	557	975

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 981	13 391	13 834
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 567 059
Amounts Owed By Group Undertakings	332 455	398 675	478 336
Amounts Owed To Group Undertakings	534 927	645 278	671 772
Average Number Employees During Period	3	3	2
Creditors	1 136 148	959 017	1 040 113
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 261
Disposals Property Plant Equipment		11 261
Fixed Assets	11 272 078	14 325 507	14 325 925
Increase From Depreciation Charge For Year Property Plant Equipment		671	443
Investment Property	10 971 500	14 025 600	14 025 600
Investment Property Fair Value Model	10 971 500	14 025 600
Investments Fixed Assets	299 350	299 350	299 350
Net Current Assets Liabilities	3 179 558	1 660 635	1 797 421
Number Shares Issued Fully Paid		25 000	25 000
Other Creditors	291 144	218 287	240 307
Other Investments Other Than Loans	299 350	299 350	299 350
Other Taxation Social Security Payable	303 246	84 911	117 232
Par Value Share		1	1
Profit Loss		1 534 507	137 204
Property Plant Equipment Gross Cost	25 209	13 948	14 809
Provisions For Liabilities Balance Sheet Subtotal	30 620	30 620	30 620
Total Additions Including From Business Combinations Property Plant Equipment			861
Total Assets Less Current Liabilities	14 451 636	15 986 142	16 123 346
Trade Creditors Trade Payables	6 831	10 541	10 802
Trade Debtors Trade Receivables	4 416	30 795	56 073

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 11th, August 2015	annual return	Free Download (7 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	25000.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/06	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 18th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 4th, June 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 7th, June 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 25th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/14 with complete member list filed on: 14th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/08/20 with complete member list filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1999/08/20	annual return
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 15th, May 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/08/08 with complete member list filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 23rd, May 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/08/27 with complete member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 2nd, May 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/08/23 with complete member list filed on: 23rd, August 1995	annual return
AA	Small company accounts made up to 1994/12/31 filed on: 6th, June 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1994/08/24 with complete member list filed on: 24th, August 1994	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 20th, April 1994	accounts
363s	Annual return drawn up to 1993/09/05 with complete member list filed on: 5th, September 1993	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 31st, August 1993	accounts
363s	Annual return drawn up to 1992/09/09 with complete member list filed on: 9th, September 1992	annual return
363(353)	Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 16th, July 1992	accounts
363b	Annual return with record of members - up to 1991/10/16 filed on: 16th, October 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 12th, July 1991	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1991/02/21 with complete member list filed on: 21st, February 1991	annual return
AA	Accounts for the year ending on 1989/12/31 filed on: 29th, August 1990	accounts
363	Return made up to 11/09/89; full list of members filed on: 9th, October 1989	annual return
AA	Accounts for the year ending on 1988/12/31 filed on: 29th, August 1989	accounts
363	Return made up to 15/08/88; full list of members filed on: 3rd, January 1989	annual return
AA	Accounts for the year ending on 1987/12/31 filed on: 6th, June 1988	accounts
363	Return made up to 14/08/87; full list of members filed on: 22nd, September 1987	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 1st, June 1987	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 3rd, September 1986	accounts
363	Return made up to 30/07/86; full list of members filed on: 3rd, September 1986	annual return
AA	Accounts for the year ending on 1984/12/31 filed on: 23rd, November 1985	accounts	Free Download (16 pages)

Neville & Griffin Limited SLOUGH

Neville & Griffin Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Richard G.

Christine G.

Colin G.

Brian G.

George G.

People with significant control

Annual reports financial information

Company filings

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