Neo Developments Limited

Company Name	Neo Developments Limited
Director	David Anthony Waller
Company Status	Active
Company Number	00599396
Category	Private Limited Company
Incorporation Date	25 February 1958(66 years, 2 months ago)
Previous Name	Beach House Caravan Site Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Anthony Waller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(61 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Kalliopy Thoupos
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Retired
Correspondence Address	42 Crescent Road Canvey Island Essex SS8 7LB

Director Name	Kyriacos Thoupos
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 January 2004)
Role	Accountant
Correspondence Address	Westside Grove Lane Chigwell Essex IG7 6JD

Director Name	Marina Thoupos
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	8 years (resigned 18 July 1999)
Role	Housewife
Correspondence Address	Westside Grove Lane Chigwell Essex IG7 6JD

Director Name	Mr Andreas Thoupos
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	28 years, 6 months (resigned 10 January 2020)
Role	Developer
Country of Residence	England
Correspondence Address	1 Marine Approach Canvey Island Essex SS8 0AL

Director Name	Mrs Judith Thoupos
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	28 years, 6 months (resigned 10 January 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Marine Approach Canvey Island Essex SS8 0AL

Secretary Name	Kyriacos Thoupos
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Westside Grove Lane Chigwell Essex IG7 6JD

Secretary Name	Mr Andreas Thoupos
Nationality	British
Status	Resigned
Appointed	27 January 2004(45 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marine Approach Canvey Island Essex SS8 0AL

Contact

Website	neobeautysalon.co.uk
Telephone	07 707958246
Telephone region	Mobile

Location

Registered Address	57a Broadway Leigh-On-Sea SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£367,979
Cash	£451
Current Liabilities	£11,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

26 January 1989	Delivered on: 1 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 grovewood avenue eastwood essex t/n ex 153383. Outstanding
2 December 1985	Delivered on: 11 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 59,60,61 & 62 ruskoi road, canvey island essex. Outstanding
29 September 1978	Delivered on: 19 September 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H beach house, restaurant and flat above eastern esplanade, canvey island essex as comprised in a conveyance dated 15.8.78. Outstanding
2 August 1990	Delivered on: 13 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A paarl road canvey island essex. Outstanding
12 July 1989	Delivered on: 21 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7A beatrice avenue canvey island essex. Outstanding
27 April 1989	Delivered on: 8 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 letzen road canvey island essex. Outstanding
8 March 1989	Delivered on: 15 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 anthony close canvey island essex. Outstanding
15 February 1989	Delivered on: 22 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 hudson road eastwood, essex t/n ex 139034. Outstanding
15 February 1989	Delivered on: 22 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 hudson road eastwood, essex t/n ex 281778. Outstanding
8 February 1989	Delivered on: 14 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 hudson road eastwood essex t/n ex 130710. Outstanding
12 May 1988	Delivered on: 20 May 1988 Satisfied on: 18 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 lionel road, canvey island essex. Fully Satisfied
11 May 1988	Delivered on: 18 May 1988 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Trenders' marine parade canvey island' essex t/n p 84541. Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Satisfied on: 25 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having & frontage to oulter avenue, of 60 feet depth therefrom of 60 feet 334.5 square meters as thereabouts company the site "narsely" outer avenue, canvey island essex. Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Satisfied on: 25 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 63,64, 65 & 66 rusroi road, canvey island essex. Fully Satisfied
10 December 1991	Delivered on: 18 December 1991 Satisfied on: 12 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 hudson road eastwood leigh on sea essex t/n ex 413722. Fully Satisfied
9 November 1990	Delivered on: 16 November 1990 Satisfied on: 10 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 waarem avenue, canvey island, essex t/n ex 361092. Fully Satisfied
20 November 1989	Delivered on: 24 November 1989 Satisfied on: 5 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot adjacent to 41 harvest road canvey island essex. Fully Satisfied
11 February 1991	Delivered on: 28 February 1991 Satisfied on: 28 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Sarona" 2L yanberg road canvey island essex. Fully Satisfied
19 October 1989	Delivered on: 31 October 1989 Satisfied on: 11 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 keen avenue, canvey island, essex. Fully Satisfied
19 October 1989	Delivered on: 31 October 1989 Satisfied on: 18 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 second avenue, canvey island, essex t/n ex 332853. Fully Satisfied
18 August 1989	Delivered on: 25 August 1989 Satisfied on: 10 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 wambury road cavney island essex. Fully Satisfied
8 March 1989	Delivered on: 15 March 1989 Satisfied on: 3 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 avondale walk canvey island, susex t/n ex 128999. Fully Satisfied
2 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 biscay eastwood essex t/n ex 299189. Fully Satisfied

Filing History

16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 January 2020	Notification of D & O Investments Limited as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Andreas Thoupos as a secretary on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Andreas Thoupos as a director on 10 January 2020 (1 page)
10 January 2020	Notification of David Waller as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Judith Thoupos as a director on 10 January 2020 (1 page)
10 January 2020	Appointment of David Waller as a director on 10 January 2020 (2 pages)
10 January 2020	Cessation of Judith Thoupos as a person with significant control on 10 January 2020 (1 page)
10 January 2020	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 57a Broadway Leigh-on-Sea SS9 1PE on 10 January 2020 (1 page)
10 January 2020	Cessation of Andreas Thoupos as a person with significant control on 10 January 2020 (1 page)
9 January 2020	Satisfaction of charge 16 in full (1 page)
9 January 2020	Satisfaction of charge 15 in full (1 page)
9 January 2020	Satisfaction of charge 9 in full (1 page)
9 January 2020	Satisfaction of charge 11 in full (1 page)
9 January 2020	Satisfaction of charge 14 in full (1 page)
9 January 2020	Satisfaction of charge 10 in full (1 page)
9 January 2020	Satisfaction of charge 3 in full (1 page)
9 January 2020	Satisfaction of charge 12 in full (1 page)
9 January 2020	Satisfaction of charge 4 in full (1 page)
9 January 2020	Satisfaction of charge 21 in full (1 page)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Notification of Andreas Thoupos as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Notification of Judith Thoupos as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Notification of Andreas Thoupos as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017	Notification of Judith Thoupos as a person with significant control on 1 July 2016 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2010	Director's details changed for Judith Thoupos on 25 June 2010 (2 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Judith Thoupos on 25 June 2010 (2 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 26/06/08; full list of members (4 pages)
19 August 2008	Return made up to 26/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Return made up to 26/06/07; full list of members (2 pages)
12 July 2007	Return made up to 26/06/07; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Return made up to 26/06/06; full list of members (2 pages)
7 July 2006	Return made up to 26/06/06; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 26/06/04; full list of members (7 pages)
16 September 2004	Return made up to 26/06/04; full list of members (7 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Return made up to 26/06/03; full list of members (7 pages)
6 February 2004	Return made up to 26/06/03; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 August 2002	Return made up to 26/06/02; full list of members (7 pages)
21 August 2002	Return made up to 26/06/02; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2001	Return made up to 26/06/01; full list of members (7 pages)
29 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Return made up to 26/06/00; full list of members (7 pages)
17 July 2000	Return made up to 26/06/00; full list of members (7 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Director resigned (1 page)
1 July 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
1 July 1999	Return made up to 26/06/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 August 1997	Return made up to 26/06/97; no change of members (4 pages)
4 August 1997	Return made up to 26/06/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 July 1995	Return made up to 26/06/95; no change of members (4 pages)
27 July 1995	Return made up to 26/06/95; no change of members (4 pages)
12 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1991	Particulars of mortgage/charge (3 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
28 February 1991	Particulars of mortgage/charge (3 pages)
28 February 1991	Particulars of mortgage/charge (3 pages)

Neo Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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