NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED	Company Secretary	2007-10-25	CURRENT	2007-10-25	Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED	Company Secretary	2003-04-09	CURRENT	2003-01-24	Active
CREIGHTON WILLIAM HARRISON BOYD	BOYD & HEFFRON LIMITED	Company Secretary	2002-11-30	CURRENT	2001-01-22	Active
CREIGHTON WILLIAM HARRISON BOYD	TYNAN PHASE TWO LIMITED	Company Secretary	2002-05-20	CURRENT	2002-05-03	Dissolved 2013-12-31
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2002-02-08	CURRENT	2002-01-21	Liquidation
CREIGHTON WILLIAM HARRISON BOYD	SIX MILE WATER DEVELOPMENTS LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
CREIGHTON WILLIAM HARRISON BOYD	READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-05-23	Active
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD	MEREDITH STREET INVESTMENTS LTD.	Director	2005-09-09	CURRENT	2005-09-09	Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD	HBC RESIDENTIAL LTD.	Director	2004-07-21	CURRENT	2004-07-21	Dissolved 2017-07-18
CREIGHTON WILLIAM HARRISON BOYD	HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.	Director	2004-05-24	CURRENT	2004-05-24	Active
CREIGHTON WILLIAM HARRISON BOYD	TYNAN PHASE TWO LIMITED	Director	2003-11-01	CURRENT	2002-05-03	Dissolved 2013-12-31
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED	Director	2003-11-01	CURRENT	2003-01-24	Active
CREIGHTON WILLIAM HARRISON BOYD	BOYD & HEFFRON LIMITED	Director	2002-11-30	CURRENT	2001-01-22	Active
CREIGHTON WILLIAM HARRISON BOYD	NEPTUNE PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-08	CURRENT	2002-01-21	Liquidation
PATRICK MARK CREIGHTON HEFFRON	SIX MILE WATER DEVELOPMENTS LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
PATRICK MARK CREIGHTON HEFFRON	READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-05-23	Active
PATRICK MARK CREIGHTON HEFFRON	ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
PATRICK MARK CREIGHTON HEFFRON	NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON	MEREDITH STREET INVESTMENTS LTD.	Director	2005-09-09	CURRENT	2005-09-09	Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON	NEPTUNE WHARF LTD.	Director	2004-12-10	CURRENT	2004-12-10	Active
PATRICK MARK CREIGHTON HEFFRON	DOUBLESTAR LIMITED	Director	2004-11-01	CURRENT	2002-06-26	Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON	CHARLOTTE HOUSE INVESTMENTS LTD.	Director	2004-10-15	CURRENT	2004-10-15	Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON	HBC RESIDENTIAL LTD.	Director	2004-07-21	CURRENT	2004-07-21	Dissolved 2017-07-18
PATRICK MARK CREIGHTON HEFFRON	HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.	Director	2004-05-24	CURRENT	2004-05-24	Active
PATRICK MARK CREIGHTON HEFFRON	TUDOR ROAD CAR PARK LTD	Director	2004-05-19	CURRENT	2004-01-09	Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON	DIANA CORBETT LIMITED	Director	2003-05-27	CURRENT	2001-01-22	Active
PATRICK MARK CREIGHTON HEFFRON	NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED	Director	2003-04-09	CURRENT	2003-01-24	Active
PATRICK MARK CREIGHTON HEFFRON	BOYD & HEFFRON LIMITED	Director	2002-11-30	CURRENT	2001-01-22	Active
PATRICK MARK CREIGHTON HEFFRON	MCGREGOR BROOKS LIMITED	Director	2002-10-03	CURRENT	2002-10-03	Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON	TYNAN PHASE TWO LIMITED	Director	2002-05-20	CURRENT	2002-05-03	Dissolved 2013-12-31
PATRICK MARK CREIGHTON HEFFRON	NEPTUNE PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-08	CURRENT	2002-01-21	Liquidation
PATRICK MARK CREIGHTON HEFFRON	CRITERION PROPERTY DEVELOPMENTS LIMITED	Director	2001-12-31	CURRENT	2001-12-11	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-23	DS01	Application to strike the company off the register
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-12	PSC05	Change of details for 4Uatro Investments Llp as a person with significant control on 2018-07-03
2019-09-10	CH01	Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-09-08
2019-07-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CH01	Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-05-01
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-09-10
2013-06-14	ANNOTATION	Clarification
2012-10-25	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-16	AR01	10/09/11 FULL LIST
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-29	AR01	10/09/10 FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-29	363s	RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-15	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-19	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-13	CERTNM	COMPANY NAME CHANGED NEPTUNE PROPERTY DEVELOPMENTS (2 3 LANT STREET) LIMITED CERTIFICATE ISSUED ON 13/09/05
2004-09-15	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2004-02-18	363a	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2004-01-27	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-01-24	288b	SECRETARY RESIGNED
2003-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU
2003-12-05	288a	NEW SECRETARY APPOINTED
2003-11-01	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-07-16	288a	NEW DIRECTOR APPOINTED
2002-11-14	CERTNM	COMPANY NAME CHANGED ALPHABET ENTERPRISE LIMITED CERTIFICATE ISSUED ON 14/11/02
2002-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY SECOND LEGAL CHARGE	2008-03-28	ALL of the property or undertaking has been released and no longer forms part of the charge	HERITABLE CAPITAL PARTNERS LIMITED
LEGAL CHARGE	2006-09-12	ALL of the property or undertaking has been released and no longer forms part of the charge	HERITABLE BANK LIMITED
LEGAL CHARGE	2006-01-05	ALL of the property or undertaking has been released and no longer forms part of the charge	ULSTER BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT	2005-10-13	ALL of the property or undertaking has been released from charge	HERITABLE BANK LIMITED
SECURED DEBENTURE	2005-10-13	ALL of the property or undertaking has been released from charge	HERITABLE BANK LIMITED
LEGAL CHARGE	2005-10-10	Satisfied	HERITABLE BANK LIMITED

We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED registering or being granted any patents

We do not have the domain name information for NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED registering or being granted any trademarks

We have not found government income sources for NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED any grants or awards.

We could not find any group structure information

• 4UATRO DEVELOPMENTS LLP
• CONFIDO INVESTMENTS LLP
• 4UATRO PROPERTIES LLP
• VOLANTAIR LLP
• BLUEGATE CARS LIMITED
• BOOK WORKS (UK) LTD
• BOYD & HEFFRON LIMITED
• BRANCH PLACE LLP
• BUDALA LIMITED
• CHARLOTTE HOUSE INVESTMENTS LTD.
• CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
• CRITERION PROPERTY DEVELOPMENTS LTD
• CRITERION TWO LLP
• DIANA CORBETT LTD
• DOUBLESTAR LIMITED
• HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
• HOLYWELL TECHNICAL SOLUTIONS LTD.
• LAMBROOK BUILDERS LTD
• MEREDITH STREET INVESTMENTS LTD.
• NEPTUNE (TUDOR ROAD) GENERAL PARTNER LTD