Neptune Developments Limited

General information

Name:

Neptune Developments Ltd

Office Address:

Port Of Liverpool Building First Floor Pier Head L3 1BY Liverpool

Number: 10021859

Incorporation date: 2016-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Neptune Developments Limited, a firm registered at Port Of Liverpool Building First Floor, Pier Head, Liverpool. This means it's been eight years Neptune Developments has existed in this business, as it was created on February 23, 2016. Its registration number is 10021859 and the post code is L3 1BY. The firm changed its business name three times. Before 2017 this company has delivered its services under the name of Ion Properties but now this company is listed under the name Neptune Developments Limited. The firm's principal business activity number is 68100 meaning Buying and selling of own real estate. Thu, 30th Jun 2022 is the last time the accounts were reported.

As for the firm, the majority of director's duties have been carried out by Gavin D., Robert M., Stephen P. and Peter H.. Out of these four individuals, Peter H. has supervised firm for the longest period of time, having become one of the many members of company's Management Board 7 years ago.

  • Previous company's names
  • Neptune Developments Limited 2017-02-27
  • Ion Properties Limited 2017-02-23
  • Ion Property Developments Limited 2017-02-03
  • Ion Properties Limited 2016-02-23

Financial data based on annual reports

Company staff

Gavin D.

Role: Director

Appointed: 18 October 2017

Latest update: 11 March 2024

Robert M.

Role: Director

Appointed: 13 October 2017

Latest update: 11 March 2024

Stephen P.

Role: Director

Appointed: 13 October 2017

Latest update: 11 March 2024

Peter H.

Role: Director

Appointed: 06 June 2017

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Ion Property Group Limited owns over 3/4 of company shares. This business can be reached in Liverpool at 2 Queen Square, L1 1RH and was registered as a PSC under the reg no 10233361.

Ion Property Group Limited
Address: 4th Floor 2 Queen Square, Liverpool, L1 1RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10233361
Notified on 11 September 2019
Nature of control:
over 3/4 of shares
Richard D.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 23 February 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 22nd Feb 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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