THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen Way Severalls Industrial Park CO4 9RA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Colin Clive Gostling as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Michael John Bolton as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Ian Earl as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 10 pages | CS01 | ||
Appointment of Mr Ryan Maurice Jones as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Michael Frederick Howard as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony Ian Earl on Aug 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2022 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from 31 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on Sep 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 10 pages | CS01 | ||
Termination of appointment of Brian Edward Hammett as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with updates | 10 pages | CS01 | ||
Appointment of Mr Michael John Bolton as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Who are the officers of THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ryan Maurice | Director | Newcomen Way Severalls Industrial Park CO4 9RA Colchester 8 Kings Court Essex England | England | British | 251863990001 | |||||||||
| MIDDLETON, Mark Thomas | Director | 41 Neptune Square IP4 1QH Ipswich Suffolk | United Kingdom | British | 125912100001 | |||||||||
| MOSS, Andrea Carol | Director | Westerfield Road IP4 2UE Ipswich 31 Suffolk England | England | British | 140714200001 | |||||||||
| BOLTON, Michael John | Secretary | 31 Neptune Square IP4 1QH Ipswich Suffolk | British | 26222940002 | ||||||||||
| FLETCHER, Thomas John | Secretary | 4 Neptune Square IP4 1QH Ipswich Suffolk | British | 105238680001 | ||||||||||
| MONEY, Kay Diana | Secretary | 14 Neptune Square IP4 1QH Ipswich Suffolk | British | 108162790001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| SNOOKS, Keith | Secretary | 17 Kingfisher Way CO5 9NS Kelvedon Essex | British | 7741220001 | ||||||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex |
| 126054550002 | ||||||||||
| BENNETT, Paul James | Director | 57 Neptune Square IP4 1QH Ipswich Suffolk | British | 106054950001 | ||||||||||
| BOLTON, Michael John | Director | Newcomen Way Severalls Industrial Park CO4 9RA Colchester 8 Kings Court Essex England | England | British | 26222940004 | |||||||||
| BOLTON, Michael John | Director | IP4 1QH Ipswich 31 Neptune Square Suffolk United Kingdom | England | British | 26222940004 | |||||||||
| BURGESS, Ed | Director | 43 Neptune Square IP4 1QH Ipswich Suffolk | British | 106387020001 | ||||||||||
| COOPER, John Percy | Director | 19 Neptune Square IP4 1QH Ipswich Suffolk | British | 18415540002 | ||||||||||
| EARL, Anthony Ian | Director | Newcomen Way Severalls Industrial Park CO4 9RA Colchester 8 Kings Court Essex England | England | British | 187226600001 | |||||||||
| FLETCHER, Thomas John | Director | 4 Neptune Square IP4 1QH Ipswich Suffolk | British | 105238680001 | ||||||||||
| GOSTLING, Colin Clive | Director | 24 Neptune Square IP4 1QH Ipswich Suffolk | United Kingdom | British | 125912170001 | |||||||||
| HADDRELL, Keith Sydney | Director | Avon Peldon Road Abberton CO5 7PB Colchester Essex | England | British | 108901110001 | |||||||||
| HAMMETT, Brian Edward | Director | The Crows Nest 36 Neptune Square IP4 1QH Ipswich Suffolk | England | British | 105238750001 | |||||||||
| HARRIS, Graham John | Director | 50 Neptune Square Neptune Quay IP4 1AX Ipswich Suffolk | British | 53557690002 | ||||||||||
| HOWARD, Michael Frederick | Director | 35 Neptune Square IP4 1QH Ipswich Suffolk | United Kingdom | British | 19658130002 | |||||||||
| MONEY, Kay Diana | Director | 14 Neptune Square IP4 1QH Ipswich Suffolk | British | 108162790001 | ||||||||||
| SNOOKS, Keith | Director | 17 Kingfisher Way CO5 9NS Kelvedon Essex | British | 7741220001 | ||||||||||
| WOPLING, Janice Catherine | Director | Norton House Gages Road, Belchamp St. Paul CO10 7BT Sudbury Suffolk | British | 89908030001 | ||||||||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 |
What are the latest statements on persons with significant control for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0