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Company Information for

NEPTUNE MARINA PROPERTIES LIMITED

NEPTUNE MARINA PROPERTIES LTD, NEPTUNE QUAY, IPSWICH, SUFFOLK, IP4 1QJ,
Company Registration Number
02437984
Private Limited Company
Active

Company Overview

About Neptune Marina Properties Ltd
NEPTUNE MARINA PROPERTIES LIMITED was founded on 1989-10-31 and has its registered office in Ipswich. The organisation's status is listed as "Active". Neptune Marina Properties 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 MARINA PROPERTIES LIMITED
 
Legal Registered Office
NEPTUNE MARINA PROPERTIES LTD
NEPTUNE QUAY
IPSWICH
SUFFOLK
IP4 1QJ
Other companies in IP4
 
Previous Names
NEPTUNE MARINA LIMITED13/05/2004
Filing Information
Company Number 02437984
Company ID Number 02437984
Date formed 1989-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100182872  
Last Datalog update: 2018-12-05 07:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE MARINA PROPERTIES LIMITED
Companies with same name NEPTUNE MARINA PROPERTIES LIMITED
The following companies were found which have the same name as NEPTUNE MARINA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED NEPTUNE MARINA PROPERTIES HOLDINGS LTD NEPTUNE QUAY IPSWICH IP4 1QJ Active Company formed on the 2011-06-23

Company Officers of NEPTUNE MARINA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARY RUTH SWANN
Company Secretary 2001-01-01
MARTIN PAUL MANN
Director 2016-04-06
ALAN FREDERICK SWANN
Director 1991-11-21
ANGELA MARY SWANN
Director 1998-03-19
HEATHER MARY RUTH SWANN
Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CHARLES WILLIAM RUFFORD
Director 1997-04-03 2001-06-10
ANGELA MARY SWANN
Company Secretary 1995-03-16 2001-01-01
MICHAEL WARWICK
Company Secretary 1991-11-21 1995-03-16
ANTHONY ROBIN MARCUS
Director 1991-11-21 1995-03-16
MICHAEL WARWICK
Director 1991-11-21 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARY RUTH SWANN NEPTUNE MARINA LIMITED Company Secretary 2008-01-08 CURRENT 2004-01-26 Active
HEATHER MARY RUTH SWANN NEPTUNE MARINA HOLDINGS LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2015-03-10
MARTIN PAUL MANN NEPTUNE MARINA LIMITED Director 2016-04-06 CURRENT 2004-01-26 Active
MARTIN PAUL MANN INTEVO LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2015-07-21
MARTIN PAUL MANN SPECIAL OLYMPICS GREAT BRITAIN Director 2009-10-01 CURRENT 1988-09-30 Active
MARTIN PAUL MANN CUBEULTRA LIMITED Director 1998-09-23 CURRENT 1998-09-02 Active
ALAN FREDERICK SWANN NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ALAN FREDERICK SWANN NEPTUNE MARINA NEW HOLDINGS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ALAN FREDERICK SWANN NEPTUNE MARINA LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
ALAN FREDERICK SWANN NEPTUNE MARINA HOLDINGS LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2015-03-10
ANGELA MARY SWANN NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANGELA MARY SWANN NEPTUNE MARINA NEW HOLDINGS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANGELA MARY SWANN NEPTUNE MARINA LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
ANGELA MARY SWANN NEPTUNE MARINA HOLDINGS LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2015-03-10
HEATHER MARY RUTH SWANN NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
HEATHER MARY RUTH SWANN NEPTUNE MARINA NEW HOLDINGS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active

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
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MR MARTIN PAUL MANN
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SWANN / 01/01/2014
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS HEATHER MARY RUTH SWANN on 2014-01-01
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SWANN / 01/01/2014
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Neptune Marina Neptune Quay Ipswich Suffolk IP4 1AX
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER MARY RUTH SWANN / 01/01/2014
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Miss Heather Mary Ruth Swann on 2012-01-02
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0111/11/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER MARY RUTH SWANN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SWANN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SWANN / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER MARY RUTH SWANN / 05/10/2009
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CARDINAL HOUSE 46/48 SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-05-13CERTNMCOMPANY NAME CHANGED NEPTUNE MARINA LIMITED CERTIFICATE ISSUED ON 13/05/04
2003-12-31363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288bSECRETARY RESIGNED
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29288bDIRECTOR RESIGNED
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-23SRES01ALTER MEMORANDUM 05/06/00
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/00
2000-02-16363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26288aNEW DIRECTOR APPOINTED
1997-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-11363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-03-04CERTNMCOMPANY NAME CHANGED NEPTUNE QUAY (MANAGEMENT) LIMITE D CERTIFICATE ISSUED ON 05/03/97
1996-12-03363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-14363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-04-20288DIRECTOR RESIGNED
1995-04-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE MARINA PROPERTIES LIMITED 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 MARINA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-07 Outstanding REDROW HOMES (EASTERN) LIMITED
LEGAL CHARGE 2001-08-17 Satisfied REDROW HOMES (SOUTH EAST) LIMITED
LEGAL MORTGAGE 2000-02-24 Outstanding EQUITY LAND (IPSWICH) LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MARINA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEPTUNE MARINA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE MARINA PROPERTIES LIMITED
Trademarks
We have not found any records of NEPTUNE MARINA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE MARINA PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as NEPTUNE MARINA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE MARINA PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE MARINA PROPERTIES LIMITED 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 MARINA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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