NEPTUNE MARINA LIMITED
Overview
| Company Name | NEPTUNE MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026144 |
| 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 NEPTUNE MARINA LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NEPTUNE MARINA LIMITED located?
| Registered Office Address | Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE MARINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE MARINA PROPERTIES LTD | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for NEPTUNE MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEPTUNE MARINA LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for NEPTUNE MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Angela Mary Swann as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Notification of Martin Paul Mann as a person with significant control on Jun 19, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Heather Mary Ruth Swann on Jun 17, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Heather Mary Ruth Swann on Jun 17, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marc Ward as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Angela Mary Swann on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Heather Mary Ruth Swann on Nov 21, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Marc Ward on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Heather Mary Ruth Swann on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Paul Mann on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Angela Mary Swann on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Alan Frederick Swann as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Alan Frederick Swann as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NEPTUNE MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Heather Mary Ruth | Secretary | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | British | Director | 51827650004 | |||||
| MANN, Heather Mary Ruth | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | United Kingdom | British | Company Director | 51827650005 | ||||
| MANN, Martin Paul | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | United Kingdom | British | Administrator | 60772800003 | ||||
| SWANN, Angela Mary | Secretary | Rivendell Hollow Lane Chelmondiston IP9 1HZ Ipswich Suffolk | British | 17210280001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SWANN, Alan Frederick | Director | Neptune Quay IP4 1QJ Ipswich Neptune Marina United Kingdom | England | British | Company Director | 8223790001 | ||||
| SWANN, Angela Mary | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | Company Director | 17210280002 | ||||
| WARD, Marc | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | Marina Manager | 198259190001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEPTUNE MARINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Paul Mann | Jun 19, 2024 | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Frederick Swann | Apr 06, 2016 | Neptune Quay IP4 1QJ Ipswich Neptune Marina United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Mary Swann | Apr 06, 2016 | Neptune Quay IP4 1QJ Ipswich Neptune Marina United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heather Mary Ruth Mann | Apr 06, 2016 | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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