About

Registered Number: 05101705
Date of Incorporation: 14/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, SA1 1UH,

 

Having been setup in 2004, Neptune House Management Ltd are based in Swansea, it's status at Companies House is "Active". This company has only one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Susan Patricia 26 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AP04 - Appointment of corporate secretary 29 January 2020
TM02 - Termination of appointment of secretary 29 January 2020
AD01 - Change of registered office address 29 January 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
CS01 - N/A 18 August 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 30 March 2019
TM01 - Termination of appointment of director 30 March 2019
TM01 - Termination of appointment of director 30 March 2019
AA - Annual Accounts 07 December 2018
AP01 - Appointment of director 03 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 24 January 2013
AD01 - Change of registered office address 16 May 2012
AP04 - Appointment of corporate secretary 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 22 April 2010
CH02 - Change of particulars for corporate director 22 April 2010
CH02 - Change of particulars for corporate director 22 April 2010
CH04 - Change of particulars for corporate secretary 22 April 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 06 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 26 January 2009
225 - Change of Accounting Reference Date 09 July 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
RESOLUTIONS - N/A 24 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2007
225 - Change of Accounting Reference Date 16 November 2006
225 - Change of Accounting Reference Date 01 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 16 February 2006
CERTNM - Change of name certificate 19 October 2005
363s - Annual Return 28 July 2005
353a - Register of members in non-legible form 15 May 2004
353 - Register of members 15 May 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 15 May 2004
325 - Location of register of directors' interests in shares etc 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.