Company Information for NEPTUNE DEVELOPMENTS LIMITED
PORT OF LIVERPOOL BUILDING FIRST FLOOR, PIER HEAD, LIVERPOOL, L3 1BY,
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Company Registration Number
10021859 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NEPTUNE DEVELOPMENTS LIMITED | ||||||
| Legal Registered Office | ||||||
| PORT OF LIVERPOOL BUILDING FIRST FLOOR PIER HEAD LIVERPOOL L3 1BY | ||||||
| Previous Names | ||||||
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| Company Number | 10021859 | |
|---|---|---|
| Company ID Number | 10021859 | |
| Date formed | 2016-02-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | ||
| Return next due | 23/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 11:14:36 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEPTUNE DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-08-27 | |
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NEPTUNE DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-08-27 | |
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NEPTUNE DEVELOPMENTS LLC | District of Columbia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN FAIRLIE DOUGLAS |
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PETER HYND |
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ROBERT DAVID MASON |
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STEPHEN PARRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD COLIN DOUGLAS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ION PROPERTY GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2016-06-15 | Active | |
| ION PROPERTY GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2016-06-15 | Active | |
| ION REGENERATION LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-03 | Active | |
| ION PARTNERSHIPS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-03 | Active | |
| NEPTUNE INPARTNERSHIP LIMITED | Director | 2015-12-08 | CURRENT | 2012-03-20 | Active | |
| ION STEAM MILL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| ION PROJECTS LIMITED | Director | 2013-11-28 | CURRENT | 2003-06-18 | Active | |
| ION SHOT TOWER LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
| ION LIVERPOOL PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| ION PROPERTY DEVELOPMENTS LIMITED | Director | 2006-01-26 | CURRENT | 1998-01-23 | Active | |
| ION PROPERTY GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2016-06-15 | Active | |
| ION REGENERATION LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-03 | Active | |
| ION PARTNERSHIPS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-03 | Active | |
| ION STEAM MILL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| MANN ISLAND ESTATE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| ION SHOT TOWER LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
| NEPTUNE INPARTNERSHIP LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-20 | Active | |
| ION LIVERPOOL PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| ION PROJECTS LIMITED | Director | 2004-05-18 | CURRENT | 2003-06-18 | Active | |
| ION PROPERTY DEVELOPMENTS LIMITED | Director | 2001-01-31 | CURRENT | 1998-01-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM 2 Queen Square Liverpool L1 1RH United Kingdom | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Gavin Fairlie Douglas on 2018-07-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MASON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN DOUGLAS | |
| AP01 | DIRECTOR APPOINTED MR PETER HYND | |
| RES15 | CHANGE OF COMPANY NAME 27/02/17 | |
| CERTNM | COMPANY NAME CHANGED ION PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/02/17 | |
| RES15 | CHANGE OF COMPANY NAME 23/02/17 | |
| CERTNM | COMPANY NAME CHANGED ION PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/17 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 03/02/17 | |
| CERTNM | COMPANY NAME CHANGED ION PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/02/17 | |
| AA01 | Current accounting period extended from 28/02/17 TO 30/06/17 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEPTUNE DEVELOPMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |