General information

Name:

Neptune Estates Ltd

Office Address:

14 Holywell Row EC2A 4JB London

Number: 06738616

Incorporation date: 2008-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Estates came into being in 2008 as a company enlisted under no 06738616, located at EC2A 4JB London at 14 Holywell Row. The company has been in business for sixteen years and its current status is active. Although currently it is referred to as Neptune Estates Limited, it was not always so. The company was known as Oakwall Properties until 2009-01-19, then the company name was changed to Neptune Group. The final transformation took place on 2023-02-02. This business's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2022-12-31 is the last time when account status updates were reported.

As the data suggests, this firm was created sixteen years ago and has so far been run by four directors, and out of them two (Diana H. and Creighton B.) are still in the management.

  • Previous company's names
  • Neptune Estates Limited 2023-02-02
  • Neptune Group Limited 2009-01-19
  • Oakwall Properties Ltd. 2008-10-31

Financial data based on annual reports

Company staff

Diana H.

Role: Director

Appointed: 04 May 2017

Latest update: 18 January 2024

Creighton B.

Role: Director

Appointed: 08 December 2009

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Patrick H. has substantial control or influence over the company. Creighton B. has substantial control or influence over the company. Heffron Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at Old Channel Road, BT3 9DE and was registered as a PSC under the registration number Ni609589.

Patrick H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Creighton B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Heffron Estates Ltd
Address: Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Limited Liability Uk Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni609589
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Boyd Estates Ltd
Address: Unit 2 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Limited Liability Uk Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni609585
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 February 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 13th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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