About

Registered Number: 03453454
Date of Incorporation: 22/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 7 Neptune Court, Colchester, CO1 2PU,

 

Having been setup in 1997, Neptune Court Management Ltd has its registered office in Colchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Michelle 26 June 2009 - 1
HOGAN, Susan Louise Corrigan 21 June 2007 - 1
FERRIS, Lee Stuart 15 April 1999 15 March 2002 1
KEARLEY, Gary Stewart 21 June 2007 01 January 2016 1
ROBERTS, Carol 01 June 2006 30 November 2007 1
TOMLINSON, Elizabeth Jane 29 August 2005 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
DRENNAN, Gemma Lucy 03 June 2015 - 1
COLLARD, Jacqueline Sara 15 April 1999 01 August 2001 1
KEARLEY, Gary Stewart 01 May 2010 03 June 2015 1
ROBBINS, Thomas William 26 June 2009 01 May 2010 1
ROSE, Irene Violet 27 October 1997 15 April 1999 1
NEPTUNE COURT MANAGEMENT LIMITED 26 June 2009 26 June 2009 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 03 November 2016
AR01 - Annual Return 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
CH03 - Change of particulars for secretary 30 January 2016
TM01 - Termination of appointment of director 30 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 20 July 2015
AD01 - Change of registered office address 13 July 2015
AP03 - Appointment of secretary 13 July 2015
TM02 - Termination of appointment of secretary 13 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 22 July 2010
AP03 - Appointment of secretary 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AR01 - Annual Return 24 November 2009
TM01 - Termination of appointment of director 19 November 2009
AP01 - Appointment of director 16 November 2009
AP03 - Appointment of secretary 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
AP04 - Appointment of corporate secretary 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
287 - Change in situation or address of Registered Office 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
AA - Annual Accounts 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 01 December 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
AA - Annual Accounts 12 September 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 29 June 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
AA - Annual Accounts 02 February 1999
MISC - Miscellaneous document 21 October 1998
363s - Annual Return 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1998
RESOLUTIONS - N/A 16 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
NEWINC - New incorporation documents 22 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.