AUSTEN & CO.(PETWORTH)LIMITED

Key Data

Status

Active

Company No.

00436775

Incorporation date

11/06/1947

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1980)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/09/2025

Change of details for Mr Hugh William Neve as a person with significant control on 2025-09-29

View PDF (2 pages)

30/09/2025

Change of details for Mr Simon Philip Neve as a person with significant control on 2025-09-29

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/05/2024

Registered office address changed from Woodbridge Sheepdown Drive Petworth West Sussex GU28 0BW to Tŷnewydd Drefach Llanybydder Ceredigion SA40 9YD on 2024-05-30

View PDF (1 pages)

30/05/2024

Director's details changed for Mrs Elizabeth Mary Neve on 2024-05-30

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/02/2023

Termination of appointment of Elizabeth Mary Neve as a secretary on 2023-02-21

View PDF (1 pages)

23/02/2023

Appointment of Mr Simon Philip Neve as a secretary on 2023-02-21

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

30/07/2020

Cancellation of shares. Statement of capital on 2020-03-31

View PDF (6 pages)

30/07/2020

Purchase of own shares.

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

28/03/2019

Change of details for Mrs Elizabeth Mary Neve as a person with significant control on 2019-02-08

View PDF (2 pages)

14/03/2019

Cancellation of shares. Statement of capital on 2019-02-08

View PDF (6 pages)

14/03/2019

Purchase of own shares.

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

28/11/2018

Director's details changed for Mrs Elizabeth Mary Neve on 2018-11-22

View PDF (2 pages)

10/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

24/05/2018

Notification of Simon Philip Neve as a person with significant control on 2018-05-21

View PDF (2 pages)

24/05/2018

Appointment of Mr Simon Philip Neve as a director on 2018-05-21

View PDF (2 pages)

04/12/2017

Notification of Hugh William Neve as a person with significant control on 2017-11-30

View PDF (2 pages)

04/12/2017

Appointment of Mr Hugh William Neve as a director on 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

27/11/2017

Cessation of Philip Stanley Neve as a person with significant control on 2017-10-18

View PDF (1 pages)

27/11/2017

Termination of appointment of Philip Stanley Neve as a director on 2017-10-18

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

28/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

08/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/07/2011

Registered office address changed from Market Square Petworth West Sussex GU28 0AH on 2011-07-21

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mrs Elizabeth Mary Neve on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mrs Elizabeth Mary Neve on 2009-10-01

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Philip Stanley Neve on 2009-10-01

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/01/2009

Return made up to 23/11/08; full list of members

View PDF (5 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/08/2008

Secretary appointed elizabeth mary neve

View PDF (2 pages)

11/08/2008

Appointment terminated director and secretary gwenneth neve

View PDF (1 pages)

28/11/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

09/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/01/2007

Return made up to 23/11/06; full list of members

View PDF (9 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2006

Return made up to 23/11/05; full list of members

View PDF (8 pages)

30/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

05/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

26/01/2004

Return made up to 23/11/03; full list of members

View PDF (8 pages)

01/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

17/01/2003

Return made up to 23/11/02; full list of members

View PDF (8 pages)

07/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

10/12/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

21/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

21/12/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/12/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

30/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

02/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

22/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

30/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1995-06-30

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30/11/1994

Return made up to 23/11/94; full list of members

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17/10/1994

Accounts for a small company made up to 1994-06-30

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23/02/1994

Director resigned

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13/12/1993

Return made up to 23/11/93; no change of members

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17/11/1993

Accounts for a small company made up to 1993-06-30

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06/01/1993

Return made up to 04/12/92; no change of members

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23/10/1992

Accounts for a small company made up to 1992-06-30

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05/02/1992

Particulars of mortgage/charge

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10/12/1991

Accounts for a small company made up to 1991-06-30

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10/12/1991

Return made up to 04/12/91; full list of members

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22/02/1991

Return made up to 04/12/90; no change of members

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26/11/1990

Accounts for a small company made up to 1990-06-30

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12/12/1989

Accounts for a medium company made up to 1989-06-30

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12/12/1989

Return made up to 04/12/89; full list of members

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14/12/1988

Accounts for a small company made up to 1988-06-30

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14/12/1988

Return made up to 15/12/88; full list of members

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24/11/1987

Return made up to 05/11/87; full list of members

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10/11/1987

Accounts for a small company made up to 1987-06-30

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15/06/1987

Memorandum and Articles of Association

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04/06/1987

Resolutions

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05/11/1986

Accounts for a small company made up to 1986-06-30

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05/11/1986

Return made up to 13/11/86; full list of members

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13/11/1981

Accounts made up to 1981-06-30

View PDF (4 pages)

10/12/1980

Accounts made up to 1980-06-30

View PDF (5 pages)

04/01/1980

Accounts made up to 1979-11-29

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
740.27K
-
0.00
147.43K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neve, Simon Philip	Director	21/05/2018 - Present	2
Neve, Simon Philip	Secretary	21/02/2023 - Present	-
Neve, Elizabeth Mary	Secretary	01/01/2008 - 21/02/2023	-
Neve, Hugh William	Director	30/11/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUSTEN & CO.(PETWORTH)LIMITED

AUSTEN & CO.(PETWORTH)LIMITED is an(a) Active company incorporated on 11/06/1947 with the registered office located at Tŷnewydd, Drefach, Llanybydder, Ceredigion SA40 9YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN & CO.(PETWORTH)LIMITED?

AUSTEN & CO.(PETWORTH)LIMITED is currently Active. It was registered on 11/06/1947 .

Where is AUSTEN & CO.(PETWORTH)LIMITED located?

AUSTEN & CO.(PETWORTH)LIMITED is registered at Tŷnewydd, Drefach, Llanybydder, Ceredigion SA40 9YD.

What does AUSTEN & CO.(PETWORTH)LIMITED do?

AUSTEN & CO.(PETWORTH)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUSTEN & CO.(PETWORTH)LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-23 with no updates.