NEPTUNE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE ESTATES LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEPTUNE ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
LONDON
EC2A 4JB

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE GROUP LIMITED (until 02/02/2023)
OAKWALL PROPERTIES LTD. (until 19/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA MARY ALEXANDRA HEFFRON Nov 1977 British Director 2017-05-04 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2009-12-08 CURRENT
MR ROBERT STEPHEN KELFORD Nov 1957 British Director 2008-10-31 UNTIL 2008-12-19 RESIGNED
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2008-12-19 UNTIL 2017-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 London   Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 London   Significant influence or control
Heffron Estates Ltd 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boyd Estates Ltd 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Neptune Estates Limited (previously Neptune Group Limited) 2023-09-16 31-12-2022 £166,313 Cash
Neptune Group Limited 2022-12-16 31-12-2021 £20,192 Cash £179,834 equity
Neptune Group Limited 2021-12-04 31-12-2020 £38,280 Cash £585,912 equity
Neptune Group Limited iXBRL 2019-10-01 31-12-2018
Neptune Group Limited iXBRL 2018-09-28 31-12-2017
Neptune Group Limited iXBRL 2017-09-30 31-12-2016

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