NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. -
Company Profile | Company Filings |
Overview
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. is a Private Limited Company from and has the status: Active - Proposal to Strike off.
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HOLYWELL ROW
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2006-02-17 | CURRENT |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2006-02-17 | CURRENT |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Secretary | 2006-02-17 | CURRENT |
DONALD MCGREGOR | Jun 1953 | British | Director | 2006-02-17 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Mark Creighton Heffron | 2016-04-06 - 2023-03-22 | 8/1977 | Significant influence or control | |
Mr Donald Mcgregor | 2016-04-06 - 2022-01-31 | 6/1953 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Neptune Group Limited | 2016-04-06 | Hillsborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neptune Property Developments (Staplehurst) Ltd. | 2023-09-15 | 31-12-2022 | |
Neptune Property Developments (Staplehurst) Ltd. | 2022-09-28 | 31-12-2021 | |
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | 2021-09-21 | 31-12-2020 | £-313 equity |
Neptune Property Developments (Staplehurst) Limited iXBRL | 2020-09-10 | 31-12-2019 | |
Neptune Property Developments (Staplehurst) Limited iXBRL | 2017-09-22 | 31-12-2016 |