NEPTUNE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE ESTATES LIMITED
COMPANY NUMBER
06738616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2008
(16 years and 1 months old)
WEBSITE
www.neptunegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2009
02/02/2023
NEPTUNE GROUP LIMITED
View all previous names
LONDON
EC2A 4JB
Telephone: 02076550888
TPS: No
14 Holywell Row
London
EC2A 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Patrick Mark Creighton Heffron (918888526) Appointed |
Credit Risk Overview
Want to learn more about NEPTUNE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 17 Past: 34 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2008 - Present (16 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
19/12/2008 - Present (16years) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
08/12/2009 - Present (15years) Born in Aug 1978 |
Resigned | Director |
Current: 19 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTON LTD | Active - Accounts Filed | View Report |
| NEPTUNE GROUP SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Company is dissolved | View Report |
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Company is dissolved | View Report |
| TUDOR ROAD CAR PARK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Patrick Mark Creighton Heffron (918888526) Appointed |
| 30/08/2024 | Creighton William Harrison Boyd (907934628) has left the board |
| 30/08/2024 | Diana Mary Alexandra Heffron (921095420) has left the board |
| 30/08/2024 | New Board Member Patrick Mark Creighton Heffron (932655599) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Diana Mary Alexandra Heffron (921095420) Appointed |
| 22/03/2017 | Patrick Mark Creighton Heffron (913536173) has left the board |
| 19/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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