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Home > England & Wales Companies > NEPTUNE SECRETARIES LIMITED
Company Information for

NEPTUNE SECRETARIES LIMITED

JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3WG,
Company Registration Number
02455581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neptune Secretaries Ltd
NEPTUNE SECRETARIES LIMITED was founded on 1990-01-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Neptune Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEPTUNE SECRETARIES LIMITED
 
Legal Registered Office
JESSOP HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3WG
Other companies in GL50
 
Previous Names
QUADRANGLE SECRETARIES LIMITED09/06/2005
Filing Information
Company Number 02455581
Company ID Number 02455581
Date formed 1990-01-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-05 09:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE SECRETARIES LIMITED
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Company Officers of NEPTUNE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RAYMOND NICHOLSON
 Company Secretary 2013-08-01
RACHEL ALEXANDER
 Director 2016-04-01
SIMON JAMES ROBERT JOHN BAGGS
 Director 2008-05-22
JOHN RICHARD BANISTER
 Director 2011-12-01
MICHAEL HILTON CHARLES BRADER
 Director 2008-05-22
MATTHEW JAMES BULLOCK
 Director 2008-05-22
JASON MORGAN CHESS
 Director 2008-05-22
SUSAN LAVENDER CRAWFORD
 Director 2008-05-22
NEIL DESMOND GILLARD
 Director 2011-11-21
CHRISTOPHER DARIUS HANSON
 Director 2017-01-09
CIARAN JAMES HICKEY
 Director 2013-10-01
SEAN ST JOHN JAMES
 Director 2016-04-08
ADRIAN MARK JONES
 Director 2008-05-22
MEDWYN JONES
 Director 2014-01-01
CAROLINE MARY KEAN
 Director 2008-05-22
STEPHEN JOHN KETTELEY
 Director 2016-01-01
SHAUN REG LOWDE
 Director 2013-01-12
GRAINNE MARY CLARE MCKENNA
 Director 2016-12-01
DAVID MATTHEW ALEXANDER MCLEISH
 Director 2016-02-01
CHARLES HENRY MOORE
 Director 2008-05-22
GURMINDER PANESAR
 Director 2016-04-01
SYED DAVID RALPH QULI
 Director 2008-05-22
ALEXANDER GUY CAMPBELL ROSS
 Director 2008-05-22
MARCUS JOHN ROWLAND
 Director 2008-06-09
THEODORE MICHAEL SHAPIRO
 Director 2013-01-01
ROSS ALEXANDER JOHN TEBBS SYLVESTER
 Director 2014-04-01
BENJAMIN MILES WHITELOCK
 Director 2011-04-01
DANIEL CHARLES WHYBREW
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MILES JONATHAN KETLEY
 Director 2008-05-22 2015-10-02
SARAH LUCY BING
 Director 2012-04-01 2014-12-31
MICHAEL JAMES GLEESON
 Company Secretary 1999-10-01 2013-07-31
DEEPIKA AMALI DE SILVA
 Director 2008-05-22 2011-05-01
RICHARD EDWARD MCMORRIS
 Director 2008-05-22 2011-02-11
NEPTUNE CORPORATE SERVICES LIMITED
 Director 1994-09-30 2008-05-22
GERALD ANTHONY IRELAND
 Company Secretary 1992-09-30 1999-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ALEXANDER NEPTUNE DIRECTORS LIMITED Director 2016-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
RACHEL ALEXANDER NEPTUNE CORPORATE SERVICES LIMITED Director 2016-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
RACHEL ALEXANDER NEPTUNE NOMINEES LIMITED Director 2016-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off
SIMON JAMES ROBERT JOHN BAGGS INCOPRO LIMITED Director 2012-05-10 CURRENT 2011-11-25 Active
SIMON JAMES ROBERT JOHN BAGGS CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SIMON JAMES ROBERT JOHN BAGGS NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SIMON JAMES ROBERT JOHN BAGGS NEPTUNE DIRECTORS LIMITED Director 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
SIMON JAMES ROBERT JOHN BAGGS NEPTUNE CORPORATE SERVICES LIMITED Director 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER OVERMORROW PARTNERS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
JOHN RICHARD BANISTER VIEWFINDER FILM LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN RICHARD BANISTER REVIEWED & CLEARED LIMITED Director 2016-04-19 CURRENT 2013-04-04 Active
JOHN RICHARD BANISTER WIGGIN LEGAL SERVICES LIMITED Director 2012-07-10 CURRENT 2010-02-10 Liquidation
JOHN RICHARD BANISTER ARIEL VENTURES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
JOHN RICHARD BANISTER CAVENDISH PLACE NOMINEES LIMITED Director 2011-12-01 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE DIRECTORS LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE CORPORATE SERVICES LIMITED Director 2011-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JOHN RICHARD BANISTER NEPTUNE NOMINEES LIMITED Director 2011-12-01 CURRENT 2004-05-25 Active - Proposal to Strike off
MICHAEL HILTON CHARLES BRADER OVERMORROW PARTNERS LIMITED Director 2018-02-02 CURRENT 2017-06-07 Active
MICHAEL HILTON CHARLES BRADER THE BRADFIELD FOUNDATION Director 2009-10-15 CURRENT 1990-04-10 Active
MICHAEL HILTON CHARLES BRADER CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
MICHAEL HILTON CHARLES BRADER NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
MICHAEL HILTON CHARLES BRADER NEPTUNE DIRECTORS LIMITED Director 2006-09-18 CURRENT 1989-05-12 Active - Proposal to Strike off
MICHAEL HILTON CHARLES BRADER NEPTUNE CORPORATE SERVICES LIMITED Director 2006-09-18 CURRENT 1989-05-12 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK NEPTUNE DIRECTORS LIMITED Director 2000-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MATTHEW JAMES BULLOCK NEPTUNE CORPORATE SERVICES LIMITED Director 2000-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JASON MORGAN CHESS CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
JASON MORGAN CHESS NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
JASON MORGAN CHESS NEPTUNE DIRECTORS LIMITED Director 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
JASON MORGAN CHESS NEPTUNE CORPORATE SERVICES LIMITED Director 2001-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
SUSAN LAVENDER CRAWFORD GLOUCESTERSHIRE WILDLIFE TRUST Director 2010-11-20 CURRENT 1961-11-21 Active
SUSAN LAVENDER CRAWFORD CANT COVE MANAGEMENT COMPANY LIMITED Director 2009-04-10 CURRENT 2006-10-09 Active
SUSAN LAVENDER CRAWFORD CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SUSAN LAVENDER CRAWFORD NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SUSAN LAVENDER CRAWFORD NEPTUNE DIRECTORS LIMITED Director 2005-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
SUSAN LAVENDER CRAWFORD NEPTUNE CORPORATE SERVICES LIMITED Director 2005-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
NEIL DESMOND GILLARD CAVENDISH PLACE NOMINEES LIMITED Director 2011-11-21 CURRENT 2005-04-19 Active - Proposal to Strike off
NEIL DESMOND GILLARD NEPTUNE DIRECTORS LIMITED Director 2011-11-21 CURRENT 1989-05-12 Active - Proposal to Strike off
NEIL DESMOND GILLARD NEPTUNE CORPORATE SERVICES LIMITED Director 2011-11-21 CURRENT 1989-05-12 Active - Proposal to Strike off
NEIL DESMOND GILLARD NEPTUNE NOMINEES LIMITED Director 2011-11-21 CURRENT 2004-05-25 Active - Proposal to Strike off
CHRISTOPHER DARIUS HANSON OVERMORROW PARTNERS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
CHRISTOPHER DARIUS HANSON NEPTUNE DIRECTORS LIMITED Director 2017-01-09 CURRENT 1989-05-12 Active - Proposal to Strike off
CHRISTOPHER DARIUS HANSON NEPTUNE CORPORATE SERVICES LIMITED Director 2017-01-09 CURRENT 1989-05-12 Active - Proposal to Strike off
CHRISTOPHER DARIUS HANSON NEPTUNE NOMINEES LIMITED Director 2017-01-09 CURRENT 2004-05-25 Active - Proposal to Strike off
CIARAN JAMES HICKEY NEPTUNE DIRECTORS LIMITED Director 2013-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
CIARAN JAMES HICKEY NEPTUNE CORPORATE SERVICES LIMITED Director 2013-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
CIARAN JAMES HICKEY NEPTUNE NOMINEES LIMITED Director 2013-10-01 CURRENT 2004-05-25 Active - Proposal to Strike off
SEAN ST JOHN JAMES WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
SEAN ST JOHN JAMES CIRKUS INTERNATIONAL LIMITED Director 2014-12-10 CURRENT 2014-10-13 Active
SEAN ST JOHN JAMES CIRKUS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
SEAN ST JOHN JAMES CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SEAN ST JOHN JAMES NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SEAN ST JOHN JAMES NEPTUNE CORPORATE SERVICES LIMITED Director 1996-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ADRIAN MARK JONES WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
ADRIAN MARK JONES WIGGIN CI LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
ADRIAN MARK JONES WIGGIN CN LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
ADRIAN MARK JONES INCOPRO LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ADRIAN MARK JONES CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE DIRECTORS LIMITED Director 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ADRIAN MARK JONES NEPTUNE CORPORATE SERVICES LIMITED Director 2004-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MEDWYN JONES OVERMORROW PARTNERS LIMITED Director 2018-02-02 CURRENT 2017-06-07 Active
MEDWYN JONES NEPTUNE DIRECTORS LIMITED Director 2014-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MEDWYN JONES NEPTUNE CORPORATE SERVICES LIMITED Director 2014-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MEDWYN JONES NEPTUNE NOMINEES LIMITED Director 2014-01-01 CURRENT 2004-05-25 Active - Proposal to Strike off
MEDWYN JONES BAFTA ENTERPRISES LIMITED Director 2007-10-26 CURRENT 1974-03-18 Active
CAROLINE MARY KEAN REVIEWED & CLEARED LIMITED Director 2016-04-19 CURRENT 2013-04-04 Active
CAROLINE MARY KEAN CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
CAROLINE MARY KEAN NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
CAROLINE MARY KEAN C.L.C.M.C. LIMITED Director 2008-05-15 CURRENT 1981-11-11 Active
CAROLINE MARY KEAN NEPTUNE DIRECTORS LIMITED Director 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off
CAROLINE MARY KEAN NEPTUNE CORPORATE SERVICES LIMITED Director 1995-11-01 CURRENT 1989-05-12 Active - Proposal to Strike off
STEPHEN JOHN KETTELEY NEPTUNE DIRECTORS LIMITED Director 2016-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
STEPHEN JOHN KETTELEY NEPTUNE NOMINEES LIMITED Director 2016-01-01 CURRENT 2004-05-25 Active - Proposal to Strike off
STEPHEN JOHN KETTELEY NEPTUNE CORPORATE SERVICES LIMITED Director 2014-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
SHAUN REG LOWDE MARKET NEWS SERVICE LIMITED Director 2011-02-11 CURRENT 1992-07-03 Dissolved 2017-04-18
SHAUN REG LOWDE CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SHAUN REG LOWDE NEPTUNE CORPORATE SERVICES LIMITED Director 1997-05-01 CURRENT 1989-05-12 Active - Proposal to Strike off
VANIA FILIPA LORETO PITA PEREIRA MR FISH LUTON LTD Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
GRAINNE MARY CLARE MCKENNA NEPTUNE DIRECTORS LIMITED Director 2016-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
GRAINNE MARY CLARE MCKENNA NEPTUNE CORPORATE SERVICES LIMITED Director 2016-12-01 CURRENT 1989-05-12 Active - Proposal to Strike off
GRAINNE MARY CLARE MCKENNA NEPTUNE NOMINEES LIMITED Director 2016-12-01 CURRENT 2004-05-25 Active - Proposal to Strike off
DAVID MATTHEW ALEXANDER MCLEISH NEPTUNE DIRECTORS LIMITED Director 2016-02-01 CURRENT 1989-05-12 Active - Proposal to Strike off
DAVID MATTHEW ALEXANDER MCLEISH NEPTUNE CORPORATE SERVICES LIMITED Director 2016-02-01 CURRENT 1989-05-12 Active - Proposal to Strike off
DAVID MATTHEW ALEXANDER MCLEISH NEPTUNE NOMINEES LIMITED Director 2016-02-01 CURRENT 2004-05-25 Active - Proposal to Strike off
CHARLES HENRY MOORE OUTERBRIDGE PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHARLES HENRY MOORE FOREIGNER PRODUCTIONS UK LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
CHARLES HENRY MOORE DRAVEN PRODUCTIONS LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
CHARLES HENRY MOORE DIPLOMAT TPC I LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
CHARLES HENRY MOORE KNIFEMAN TPC I LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
CHARLES HENRY MOORE HOUDINI PRODUCTIONS UK LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-04-12
CHARLES HENRY MOORE ARCTIC FOX PRODUCTIONS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
CHARLES HENRY MOORE SITE 146 PRODUCTIONS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
CHARLES HENRY MOORE COUNSELOR PRODUCTIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
CHARLES HENRY MOORE HOURS PRODUCTIONS LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
CHARLES HENRY MOORE CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
CHARLES HENRY MOORE NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
GURMINDER PANESAR JESSOP AVENUE (NO.7) LIMITED Director 2017-02-08 CURRENT 2015-11-20 Dissolved 2017-05-16
GURMINDER PANESAR NEPTUNE DIRECTORS LIMITED Director 2016-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
GURMINDER PANESAR NEPTUNE CORPORATE SERVICES LIMITED Director 2016-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
GURMINDER PANESAR NEPTUNE NOMINEES LIMITED Director 2016-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off
SYED DAVID RALPH QULI WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
SYED DAVID RALPH QULI EXPEDITION TPC I LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
SYED DAVID RALPH QULI ARCTIC FOX PRODUCTIONS LIMITED Director 2016-01-20 CURRENT 2013-03-21 Active
SYED DAVID RALPH QULI OUTERBRIDGE PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SYED DAVID RALPH QULI CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE DIRECTORS LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
SYED DAVID RALPH QULI NEPTUNE CORPORATE SERVICES LIMITED Director 2007-03-19 CURRENT 1989-05-12 Active - Proposal to Strike off
ALEXANDER GUY CAMPBELL ROSS THE MUSIC WORKS (CHARITY) Director 2015-11-27 CURRENT 2004-08-02 Active
ALEXANDER GUY CAMPBELL ROSS THE HORSLEY PUB COMPANY LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2014-12-23
ALEXANDER GUY CAMPBELL ROSS CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
ALEXANDER GUY CAMPBELL ROSS NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
ALEXANDER GUY CAMPBELL ROSS NEPTUNE DIRECTORS LIMITED Director 2005-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ALEXANDER GUY CAMPBELL ROSS NEPTUNE CORPORATE SERVICES LIMITED Director 2005-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
MARCUS JOHN ROWLAND CAVENDISH PLACE NOMINEES LIMITED Director 2008-11-10 CURRENT 2005-04-19 Active - Proposal to Strike off
MARCUS JOHN ROWLAND NEPTUNE NOMINEES LIMITED Director 2008-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
MARCUS JOHN ROWLAND NEPTUNE DIRECTORS LIMITED Director 2008-06-09 CURRENT 1989-05-12 Active - Proposal to Strike off
MARCUS JOHN ROWLAND NEPTUNE CORPORATE SERVICES LIMITED Director 2008-06-09 CURRENT 1989-05-12 Active - Proposal to Strike off
THEODORE MICHAEL SHAPIRO NEPTUNE DIRECTORS LIMITED Director 2013-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
THEODORE MICHAEL SHAPIRO NEPTUNE CORPORATE SERVICES LIMITED Director 2013-01-01 CURRENT 1989-05-12 Active - Proposal to Strike off
THEODORE MICHAEL SHAPIRO NEPTUNE NOMINEES LIMITED Director 2013-01-01 CURRENT 2004-05-25 Active - Proposal to Strike off
ROSS ALEXANDER JOHN TEBBS SYLVESTER NEPTUNE DIRECTORS LIMITED Director 2014-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ROSS ALEXANDER JOHN TEBBS SYLVESTER NEPTUNE CORPORATE SERVICES LIMITED Director 2014-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
ROSS ALEXANDER JOHN TEBBS SYLVESTER NEPTUNE NOMINEES LIMITED Director 2014-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK WIGGIN LEGAL SERVICES LIMITED Director 2018-03-19 CURRENT 2010-02-10 Liquidation
BENJAMIN MILES WHITELOCK WIGGIN CN LIMITED Director 2014-12-18 CURRENT 2014-10-02 Liquidation
BENJAMIN MILES WHITELOCK WIGGIN CI LIMITED Director 2014-12-10 CURRENT 2014-10-02 Liquidation
BENJAMIN MILES WHITELOCK CAVENDISH PLACE NOMINEES LIMITED Director 2011-04-01 CURRENT 2005-04-19 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE DIRECTORS LIMITED Director 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE CORPORATE SERVICES LIMITED Director 2011-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
BENJAMIN MILES WHITELOCK NEPTUNE NOMINEES LIMITED Director 2011-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off
DANIEL CHARLES WHYBREW NEPTUNE DIRECTORS LIMITED Director 2017-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
DANIEL CHARLES WHYBREW NEPTUNE CORPORATE SERVICES LIMITED Director 2017-04-01 CURRENT 1989-05-12 Active - Proposal to Strike off
DANIEL CHARLES WHYBREW NEPTUNE NOMINEES LIMITED Director 2017-04-01 CURRENT 2004-05-25 Active - Proposal to Strike off

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-18Application to strike the company off the register
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JASON MORGAN CHESS
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MEDWYN JONES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ALEXANDER MCLEISH
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ALEXANDER MCLEISH
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN ROWLAND
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GURMINDER PANESAR
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBERT JOHN BAGGS
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN REG LOWDE
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BULLOCK
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED DANIEL CHARLES WHYBREW
2017-02-22AP01DIRECTOR APPOINTED CHRISTOPHER DARIUS HANSON
2017-02-22AP01DIRECTOR APPOINTED GRAINNE MARY CLARE MCKENNA
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 22/11/2016
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-11AP01DIRECTOR APPOINTED STEPHEN JOHN KETTELEY
2016-04-11AP01DIRECTOR APPOINTED DAVID MATTHEW ALEXANDER MCLEISH
2016-04-08AP01DIRECTOR APPOINTED THEODORE MICHAEL SHAPIRO
2016-04-08AP01DIRECTOR APPOINTED RACHEL ALEXANDER
2016-04-08AP01DIRECTOR APPOINTED GURMINDER PANESAR
2016-04-08AP01DIRECTOR APPOINTED MR MEDWYN JONES
2016-04-08AP01DIRECTOR APPOINTED MR SHAUN REG LOWDE
2016-04-08AP01DIRECTOR APPOINTED MR SEAN ST JOHN JAMES
2016-04-08AP01DIRECTOR APPOINTED MR ROSS ALEXANDER JOHN TEBBS SYLVESTER
2016-04-08AP01DIRECTOR APPOINTED MR CIARAN JAMES HICKEY
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MILES KETLEY
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GUY SHEPPARD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARKES
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BING
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0130/09/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0130/09/13 FULL LIST
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GLEESON
2013-08-01AP03SECRETARY APPOINTED MR THOMAS RAYMOND NICHOLSON
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AR0130/09/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY BING / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROBERT JOHN BAGGS / 25/06/2012
2012-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GLEESON / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAVENDER CRAWFORD / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SHEPPARD / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BANISTER / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JONATHAN KETLEY / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS PARKES / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MOORE / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 25/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILTON CHARLES BRADER / 25/06/2012
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 14/05/2012
2012-04-10AP01DIRECTOR APPOINTED SARAH LUCY BING
2012-04-02AP01DIRECTOR APPOINTED NEIL THOMAS PARKES
2012-04-02AP01DIRECTOR APPOINTED GUY SHEPPARD
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AP01DIRECTOR APPOINTED MR JOHN RICHARD BANISTER
2011-11-21AP01DIRECTOR APPOINTED NEIL DESMOND GILLARD
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 04/10/2011
2011-09-30AR0130/09/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DEEPIKA DE SILVA
2011-04-01AP01DIRECTOR APPOINTED MR BENJAMIN MILES WHITELOCK
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRIS
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AR0130/09/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERT JOHN BAGGS / 24/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAVENDER CRAWFORD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 12/11/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY MOORE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES JONATHAN KETLEY / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MCMORRIS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 23/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BULLOCK / 20/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPIKA AMALI DE SILVA / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 19/10/2009
2009-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GLEESON / 16/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON CHARLES BRADER / 16/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 16/10/2009
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MILES KETLEY / 06/02/2009
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / JASON CHESS / 22/05/2008
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE SECRETARIES 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 SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEPTUNE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE SECRETARIES LIMITED
Trademarks
We have not found any records of NEPTUNE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as NEPTUNE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE SECRETARIES 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 SECRETARIES 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 SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3WG