NEILCOTT CONSTRUCTION LIMITED (01151561)

NEILCOTT CONSTRUCTION LIMITED

Company summary

Company number: 01151561
Status: ACTIVE
Incorporated / age: 14 December 197352 years
Registered office: Excel House, Cray Ave, Orpington, Kent, BR5 3ST
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Excel House, Cray Ave, Orpington, Kent, BR5 3ST
Nature of business
Development of building projects
Previous company names
NEILCOTT SPECIAL WORKS LIMITED
NEILCOTT BUILDING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUXLEY, David ACTIVE	Director	07 Aug 2023		England	March 1968	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
O'LEARY, Ciarán Pádraig ACTIVE	Director	09 Mar 2026		England	October 1982	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
REEVES, Paul Anthony ACTIVE	Director	08 Jun 2021		England	February 1967	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
ELSTER, Malcolm Charles RESIGNED	Secretary	05 Feb 2013	16 Jul 2024			Excel House, Cray Ave, Orpington, Kent, BR5 3ST
HICKEY, Paul John RESIGNED	Secretary		26 Oct 1994			11 Hildenlea Place, Park Hill Road Shortlands, Bromley, Kent, BR2 0YH
WALLS, Liam Vincent RESIGNED	Secretary	26 Oct 1994	05 Feb 2013			15 Calderwood Road, Drumcondra, Dublin 9, IRISH, Ireland
DAVIDSON, Denis Graham RESIGNED	Director		15 Apr 1994		July 1954	46 Penwortham Road, London, SW16 6RE
DOYLE, Mark Stephen RESIGNED	Director	16 Jul 2024	04 Dec 2025	England	November 1965	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
ELSTER, Malcolm Charles RESIGNED	Director	01 Dec 2000	16 Jul 2024	United Kingdom	April 1957	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
GISSANE, Joseph RESIGNED	Director	02 Sep 2002	16 Jul 2024	England	September 1956	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
GLYNN, David RESIGNED	Director		05 Feb 2013	United Kingdom	March 1948	3 Concord Close, Tunbridge Wells, Kent, TN2 3PW
HARRISON, Neil Eric RESIGNED	Director	01 Dec 2003	16 Jul 2024	England	September 1960	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
PAPWORTH, John Peter Gerald RESIGNED	Director	01 Jun 2023	17 Apr 2026	United Kingdom	September 1978	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
WALLS, Liam Vincent RESIGNED	Director		05 Feb 2013	Ireland	April 1951	15 Calderwood Road, Drumcondra, Dublin 9, IRISH, Ireland
WEATHERSTON, Robert Drummond RESIGNED	Director	19 Apr 2018	31 Dec 2022	England	March 1967	Excel House, Cray Ave, Orpington, Kent, BR5 3ST
WILSON, Shane Thomas RESIGNED	Director		19 Apr 2018	United Kingdom	September 1948	Tickners Slip Mill Road, Hawkhurst, Kent, TN18 4JT

HUXLEY, David ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: March 1968
Address: Excel House, Cray Ave, Orpington, Kent, BR5 3ST

O'LEARY, Ciarán Pádraig ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: October 1982
Address: Excel House, Cray Ave, Orpington, Kent, BR5 3ST

REEVES, Paul Anthony ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: February 1967
Address: Excel House, Cray Ave, Orpington, Kent, BR5 3ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUXLEY, David ACTIVE

Director

07 Aug 2023

England

March 1968

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

O'LEARY, Ciarán Pádraig ACTIVE

Director

09 Mar 2026

England

October 1982

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

REEVES, Paul Anthony ACTIVE

Director

08 Jun 2021

England

February 1967

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

ELSTER, Malcolm Charles RESIGNED

Secretary

05 Feb 2013

16 Jul 2024

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

HICKEY, Paul John RESIGNED

Secretary

26 Oct 1994

11 Hildenlea Place, Park Hill Road Shortlands, Bromley, Kent, BR2 0YH

WALLS, Liam Vincent RESIGNED

Secretary

26 Oct 1994

05 Feb 2013

15 Calderwood Road, Drumcondra, Dublin 9, IRISH, Ireland

DAVIDSON, Denis Graham RESIGNED

Director

15 Apr 1994

July 1954

46 Penwortham Road, London, SW16 6RE

DOYLE, Mark Stephen RESIGNED

Director

16 Jul 2024

04 Dec 2025

England

November 1965

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

ELSTER, Malcolm Charles RESIGNED

Director

01 Dec 2000

16 Jul 2024

United Kingdom

April 1957

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

GISSANE, Joseph RESIGNED

Director

02 Sep 2002

16 Jul 2024

England

September 1956

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

GLYNN, David RESIGNED

Director

05 Feb 2013

United Kingdom

March 1948

3 Concord Close, Tunbridge Wells, Kent, TN2 3PW

HARRISON, Neil Eric RESIGNED

Director

01 Dec 2003

16 Jul 2024

England

September 1960

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

PAPWORTH, John Peter Gerald RESIGNED

Director

01 Jun 2023

17 Apr 2026

United Kingdom

September 1978

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

WALLS, Liam Vincent RESIGNED

Director

05 Feb 2013

Ireland

April 1951

15 Calderwood Road, Drumcondra, Dublin 9, IRISH, Ireland

WEATHERSTON, Robert Drummond RESIGNED

Director

19 Apr 2018

31 Dec 2022

England

March 1967

Excel House, Cray Ave, Orpington, Kent, BR5 3ST

WILSON, Shane Thomas RESIGNED

Director

19 Apr 2018

United Kingdom

September 1948

Tickners Slip Mill Road, Hawkhurst, Kent, TN18 4JT