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Home > England & Wales Companies > NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
Company Information for

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
05713493
Private Limited Company
Active

Company Overview

About Neptune Property Developments (staplehurst) Ltd.
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. was founded on 2006-02-17 and has its registered office in London. The organisation's status is listed as "Active". Neptune Property Developments (staplehurst) Ltd. 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 PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
 
Filing Information
Company Number 05713493
Company ID Number 05713493
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Company Officers of NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Current Directors
Officer Role Date Appointed
CREIGHTON WILLIAM HARRISON BOYD
Company Secretary 2006-02-17
CREIGHTON WILLIAM HARRISON BOYD
Director 2006-02-17
PATRICK MARK CREIGHTON HEFFRON
Director 2006-02-17
DONALD MCGREGOR
Director 2006-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NPD PROJECT MANAGEMENT LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
CREIGHTON WILLIAM HARRISON BOYD MEREDITH STREET INVESTMENTS LTD. Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
CREIGHTON WILLIAM HARRISON BOYD CHARLOTTE HOUSE INVESTMENTS LTD. Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
CREIGHTON WILLIAM HARRISON BOYD TUDOR ROAD CAR PARK LTD Company Secretary 2004-05-19 CURRENT 2004-01-09 Active
CREIGHTON WILLIAM HARRISON BOYD PATHFINDER HERITAGE TRUST LIMITED Director 2018-05-01 CURRENT 2015-11-11 Active
CREIGHTON WILLIAM HARRISON BOYD EDENDERRY WORKSPACE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
CREIGHTON WILLIAM HARRISON BOYD OLLAR VALLEY MANAGEMENT COMPANY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
CREIGHTON WILLIAM HARRISON BOYD MAMHEAD LTD Director 2017-06-08 CURRENT 2014-01-16 Active
CREIGHTON WILLIAM HARRISON BOYD BUDALA LIMITED Director 2017-03-16 CURRENT 2012-12-07 Active
CREIGHTON WILLIAM HARRISON BOYD CHARTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
CREIGHTON WILLIAM HARRISON BOYD FOX WHISKEY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CREIGHTON WILLIAM HARRISON BOYD READERS PARK DEVELOPMENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CREIGHTON WILLIAM HARRISON BOYD RP9 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
CREIGHTON WILLIAM HARRISON BOYD BALLYCLARE DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CREIGHTON WILLIAM HARRISON BOYD GILLENDER COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE GROUP SERVICE COMPANY LIMITED Director 2015-08-26 CURRENT 2014-11-24 Active
CREIGHTON WILLIAM HARRISON BOYD BACON STREET DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
CREIGHTON WILLIAM HARRISON BOYD BELVOIR PARK MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-03-20 Active
CREIGHTON WILLIAM HARRISON BOYD GREEN LINEN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
CREIGHTON WILLIAM HARRISON BOYD LINEN GREEN LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LIVING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
CREIGHTON WILLIAM HARRISON BOYD COMBER ROAD DEVELOPMENTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CREIGHTON WILLIAM HARRISON BOYD DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE GROUP LIMITED Director 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
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NPD PROJECT MANAGEMENT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
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 LTD Director 2004-05-19 CURRENT 2004-01-09 Active
CREIGHTON WILLIAM HARRISON BOYD MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
PATRICK MARK CREIGHTON HEFFRON HEFFRON EQUINE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
PATRICK MARK CREIGHTON HEFFRON HEFFRON ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
PATRICK MARK CREIGHTON HEFFRON NPD PROJECT MANAGEMENT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
PATRICK MARK CREIGHTON HEFFRON HBC INVESTMENTS LIMITED Director 2004-02-10 CURRENT 2001-05-14 Liquidation
PATRICK MARK CREIGHTON HEFFRON MOY ESTATES LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
DONALD MCGREGOR MILLBRAE INVESTMENTS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
DONALD MCGREGOR MCGREGOR ARCHITECTS LTD Director 2006-01-09 CURRENT 2006-01-09 Liquidation
DONALD MCGREGOR MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0117/02/16 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0117/02/15 FULL LIST
2014-11-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0117/02/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-06AR0117/02/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0117/02/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012
2012-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MARK CREIGHTON HEFFRON / 01/01/2012
2011-06-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0117/02/11 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0117/02/10 NO CHANGES
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363sRETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-16 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Intangible Assets
Patents
We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
Trademarks
We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.. 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 (41100 - Development of building projects) as NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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