Company Information for

NEPTUNE GROUP SERVICE COMPANY LIMITED

14 HOLYWELL ROW, LONDON, EC2A 4JB,

Company Registration Number

09324936

Private Limited Company

Active

About Neptune Group Service Company Ltd

NEPTUNE GROUP SERVICE COMPANY LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Active". Neptune Group Service Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEPTUNE GROUP SERVICE COMPANY LIMITED
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB

Filing Information

Company Number09324936
Date formed2014-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 15:56:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Creighton William Harrison Boyd Director PROPERTY DEVELOPER 2015-08-26 NORTHERN IRELAND
Patrick Mark Creighton Heffron Director PROPERTY DEVELOPER 2014-11-24 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Creighton William Harrison Boyd Director 2014-11-24 2015-08-26

Related Directorships for Creighton William Harrison Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Creighton William Harrison Boyd PATHFINDER HERITAGE TRUST LIMITEDDirector 2018-05-01 CURRENT 2015-11-11 Active
Creighton William Harrison Boyd EDENDERRY WORKSPACE LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Creighton William Harrison Boyd OLLAR VALLEY MANAGEMENT COMPANY LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Creighton William Harrison Boyd MAMHEAD LTDDirector 2017-06-08 CURRENT 2014-01-16 Active
Creighton William Harrison Boyd BUDALA LIMITEDDirector 2017-03-16 CURRENT 2012-12-07 Liquidation
Creighton William Harrison Boyd CHARTON LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
Creighton William Harrison Boyd FOX WHISKEY LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active
Creighton William Harrison Boyd READERS PARK DEVELOPMENT LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Creighton William Harrison Boyd RP9 LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Creighton William Harrison Boyd BALLYCLARE DEVELOPMENTS LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Creighton William Harrison Boyd GILLENDER COMMERCIAL LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Creighton William Harrison Boyd BACON STREET DEVELOPMENTS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
Creighton William Harrison Boyd BELVOIR PARK MANAGEMENT COMPANY LIMITEDDirector 2015-07-03 CURRENT 2015-03-20 Active
Creighton William Harrison Boyd GREEN LINEN LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE MOYGASHEL LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Creighton William Harrison Boyd NEPTUNE LIVING LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE LAND PROMOTION LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active
Creighton William Harrison Boyd PICKLES OF LONDON MANAGEMENT COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
Creighton William Harrison Boyd PICKLES OF LONDON LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Liquidation
Creighton William Harrison Boyd DARTAN HALL MANAGEMENT COMPANY LIMITEDDirector 2013-12-09 CURRENT 2009-04-30 Active
Creighton William Harrison Boyd BOYD ESTATES LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Active
Creighton William Harrison Boyd NEPTUNE ESTATES LIMITEDDirector 2009-12-08 CURRENT 2008-10-31 Active
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITEDDirector 2006-07-10 CURRENT 2006-07-10 Active
Creighton William Harrison Boyd NPD PROJECT MANAGEMENT LIMITEDDirector 2006-02-21 CURRENT 2006-02-21 Liquidation
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
Creighton William Harrison Boyd TUDOR ROAD CAR PARK LTDDirector 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
Creighton William Harrison Boyd MCGREGOR BROOKS LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08

Related Directorships for Patrick Mark Creighton Heffron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mark Creighton Heffron BUDALA LIMITEDDirector 2017-03-16 CURRENT 2012-12-07 Liquidation
Patrick Mark Creighton Heffron CHARTON LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
Patrick Mark Creighton Heffron READERS PARK DEVELOPMENT LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Patrick Mark Creighton Heffron PATHFINDER HERITAGE TRUST LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Patrick Mark Creighton Heffron RP9 LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Patrick Mark Creighton Heffron BACON STREET DEVELOPMENTS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
Patrick Mark Creighton Heffron BELVOIR PARK MANAGEMENT COMPANY LIMITEDDirector 2015-07-03 CURRENT 2015-03-20 Active
Patrick Mark Creighton Heffron ARTON LTDDirector 2015-03-06 CURRENT 2014-01-16 Active
Patrick Mark Creighton Heffron GREEN LINEN LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Patrick Mark Creighton Heffron NEPTUNE MOYGASHEL LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Patrick Mark Creighton Heffron NEPTUNE LIVING LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Patrick Mark Creighton Heffron PICKLES OF LONDON MANAGEMENT COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
Patrick Mark Creighton Heffron PICKLES OF LONDON LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Liquidation