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Mcneil (B D N) Developments Limited

04614935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 11/12/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

British · England · Age 46

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 11/12/2002

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 11/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 08/05/2006

Hilary Paul Newton

director · Resigned 09/07/2008

Mark Glenn Bridgman Shaw

director · Resigned 01/09/2008

Grant Edward Tewkesbury

director · Resigned 30/09/2011

David James Blake

director · Resigned 11/07/2014

Robert James Rickman

director · Resigned 22/10/2020

Persons with Significant Control

Mr Bruce David Neale

75–100% shares
75–100% votes
Appoint directors

British · England · Age 80

80, Strand, London, WC2R 0DT

Notified 11/12/2017

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line180 Strand
2026-08-21

80 STRAND

post townLondon
2026-08-21

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-21
officer appointedSKELDON, Roger
2026-08-21
officer appointedCTC DIRECTORSHIPS LTD
2026-08-21