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

NEPTUNE HOTELS LIMITED

1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, TW9 1EG,
Company Registration Number
03691485
Private Limited Company
Active

Company Overview

About Neptune Hotels Ltd
NEPTUNE HOTELS LIMITED was founded on 1999-01-04 and has its registered office in Richmond. The organisation's status is listed as "Active". Neptune Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEPTUNE HOTELS LIMITED
 
Legal Registered Office
1 TOWERS PLACE
ETON STREET
RICHMOND
SURREY
TW9 1EG
Other companies in TW9
 
Previous Names
NEPTUNE WHITBREAD HOTEL LIMITED 01/02/2007
Filing Information
Company Number 03691485
Company ID Number 03691485
Date formed 1999-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 22:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE HOTELS LIMITED
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Companies with same name NEPTUNE HOTELS LIMITED
The following companies were found which have the same name as NEPTUNE HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE HOTELS PVT LTD 25 WATERLOO STREET KOLKATA West Bengal 700069 STRIKE OFF Company formed on the 1983-03-11
NEPTUNE HOTELS I INC Georgia Unknown
NEPTUNE HOTELS LLC Georgia Unknown
NEPTUNE HOTELS LIMITED California Unknown
NEPTUNE HOTELS INC Pennsylvannia Unknown

Company Officers of NEPTUNE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JAMESON ANDREW LAMB
 Company Secretary 2008-05-16
JAMESON ANDREW LAMB
 Director 2008-05-16
ALEX EDWARD PRITCHARD
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL JOHNSON
 Director 2008-05-16 2016-05-25
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2008-05-16 2010-09-07
BRIAN MEHARG
 Company Secretary 1999-01-04 2008-05-16
GAVIN FAIRLIE DOUGLAS
 Director 2008-04-14 2008-05-16
RICHARD COLIN DOUGLAS
 Director 1999-01-04 2008-05-16
BRIAN MEHARG
 Director 2001-07-11 2008-05-16
TIMOTHY GRAHAM WALKER
 Director 2002-09-05 2008-05-16
SIMON CHARLES BARRATT
 Director 2006-10-31 2007-01-31
GRAHAM RICHARD LAWSON WINDLE
 Director 2001-07-11 2006-10-31
PAUL JESS MARLOW
 Director 2004-01-07 2006-04-28
PETER HYND
 Director 1999-01-04 2004-11-05
HARRY TURNER
 Director 2001-07-11 2003-07-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-04 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB WTML DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Company Secretary 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Company Secretary 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN (SQUARE) LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-20 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-02 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (DERBY) LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-15 Dissolved 2015-12-03
JAMESON ANDREW LAMB KEW GREEN HOTELS (WAKEFIELD) LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Company Secretary 2002-04-03 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Company Secretary 2002-03-11 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB HEARTLANDS HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHREWSBURY HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHROPSHIRE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BIRMINGHAM HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BRAINTREE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB OSBORN SECURITIES (BRAINTREE) LIMITED Director 2012-10-09 CURRENT 2009-06-29 Liquidation
JAMESON ANDREW LAMB KEW GREEN VCT (STANSTED) LIMITED Director 2010-10-01 CURRENT 2002-07-25 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Director 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Director 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Director 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (DERBY) LIMITED Director 2005-04-29 CURRENT 2002-03-15 Dissolved 2015-12-03
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Director 2005-04-29 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Director 2005-04-29 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2005-04-29 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2005-04-29 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Director 2005-04-29 CURRENT 2004-02-02 Liquidation
JAMESON ANDREW LAMB KEW GREEN (SQUARE) LIMITED Director 2005-04-29 CURRENT 2004-10-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD) LIMITED Director 2016-05-26 CURRENT 2002-03-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STANSTED) LIMITED Director 2016-05-25 CURRENT 2002-08-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2016-05-25 CURRENT 2009-12-18 Active
ALEX EDWARD PRITCHARD STARDON (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN (NORWICH PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-03-10 Active
ALEX EDWARD PRITCHARD HEARTLANDS HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SPEKE) LIMITED Director 2016-05-25 CURRENT 2008-03-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (BROMSGROVE) LIMITED Director 2016-05-25 CURRENT 2014-03-31 Active
ALEX EDWARD PRITCHARD KEW GREEN GROUP LIMITED Director 2016-05-25 CURRENT 2014-05-07 Active
ALEX EDWARD PRITCHARD KEW GREEN INTERMEDIATE TWO LIMITED Director 2016-05-25 CURRENT 2014-05-15 Active
ALEX EDWARD PRITCHARD KEW GREEN INTERMEDIATE ONE LIMITED Director 2016-05-25 CURRENT 2014-05-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WASHINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ASHFORD) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (TAUNTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUGBY) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STOKE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (CHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-08-06 Liquidation
ALEX EDWARD PRITCHARD SHREWSBURY HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD SHROPSHIRE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD STARDON (BRIGHTON WEST PIER) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (EAST KILBRIDE) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (LEEDS) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS LIMITED Director 2016-05-25 CURRENT 2000-05-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2002-02-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2016-05-25 CURRENT 2002-05-22 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LUTON) LIMITED Director 2016-05-25 CURRENT 2004-02-02 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (SQUARE) LIMITED Director 2016-05-25 CURRENT 2004-10-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-04-28 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (GATWICK) LIMITED Director 2016-05-25 CURRENT 2006-06-22 Active
ALEX EDWARD PRITCHARD BIRMINGHAM HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD BRAINTREE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD OSBORN SECURITIES (BRAINTREE) LIMITED Director 2016-05-25 CURRENT 2009-06-29 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WARRINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ROCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LANCASTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (IPSWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (YORK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (HAYDOCK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SWINDON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (COLCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG2) LIMITED Director 2016-05-25 CURRENT 2014-07-03 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUNCORN) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN RESERVE LIMITED Director 2016-05-25 CURRENT 2015-04-16 Liquidation
ALEX EDWARD PRITCHARD CTG METROPARK LIMITED Director 2016-04-05 CURRENT 2015-07-29 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
2024-02-14DIRECTOR APPOINTED MR JIANHUI ZHOU
2024-02-13APPOINTMENT TERMINATED, DIRECTOR XIAOGANG XUE
2023-09-13CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR DELIN HAO
2022-09-07DIRECTOR APPOINTED MR XIAOGANG XUE
2022-09-07AP01DIRECTOR APPOINTED MR XIAOGANG XUE
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DELIN HAO
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-10PSC05Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-02-03TM02Termination of appointment of Jameson Andrew Lamb on 2020-02-01
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW LAMB
2020-02-03AP03Appointment of Mr Xiaolei Zhao as company secretary on 2020-02-01
2020-02-03AP01DIRECTOR APPOINTED MR XIAOLEI ZHAO
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CH01Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMESON ANDREW LAMB on 2016-07-01
2019-02-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-04AUDAUDITOR'S RESIGNATION
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON
2016-06-30AP01DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 2nd Floor Dome Building the Quadrant Richmond TW9 1DT
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036914850010
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-02ANNOTATIONOther
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036914850010
2015-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036914850009
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036914850009
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-28AR0104/01/13 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-09AR0104/01/12 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2011-01-13AR0104/01/11 FULL LIST
2010-11-23AA01CURRSHO FROM 28/02/2010 TO 31/08/2009
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON
2010-06-01AA01PREVEXT FROM 31/08/2009 TO 28/02/2010
2010-03-15AR0104/01/10 FULL LIST
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-29363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2009-01-29190LOCATION OF DEBENTURE REGISTER
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-09RES13EXECUTE DOCUMENTS/WAIVE ARTICLES 16/05/2008
2008-06-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-27RES01ADOPT ARTICLES 16/05/2008
2008-05-27225CURRSHO FROM 31/12/2008 TO 31/08/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2 QUEEN SQUARE 2 QUEEN SQUARE LIVERPOOL MERSEYSIDE L1 1RH
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR GAVIN DOUGLAS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WALKER
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DOUGLAS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN MEHARG
2008-05-27288aDIRECTOR AND SECRETARY APPOINTED JAMESON ANDREW LAMB
2008-05-27288aDIRECTOR APPOINTED PAUL DANIEL JOHNSON
2008-05-27288aDIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-14288aDIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS
2008-01-18363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-01CERTNMCOMPANY NAME CHANGED NEPTUNE WHITBREAD HOTEL LIMITED CERTIFICATE ISSUED ON 01/02/07
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28288bDIRECTOR RESIGNED
2006-01-11363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-21225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE HOTELS 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 HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Satisfied REMICH HOLDING II S.A R.L.
2014-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-15 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2008-11-07 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT)
LEGAL CHARGE 2008-05-16 Satisfied BANK OF SCOTLAND PLC (FORMERLY THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND)
DEBENTURE 2008-05-16 Satisfied BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
SUPPLEMENTAL CHARGE 2006-05-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-02-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-02-21 Satisfied SWALLOW GROUP LIMITED
LEGAL CHARGE 2002-02-21 Satisfied NORTH WEST DEVELOPMENT AGENCY (K/A ENGLISH PARTNERSHIPS)
Intangible Assets
Patents
We have not found any records of NEPTUNE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE HOTELS LIMITED
Trademarks
We have not found any records of NEPTUNE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE HOTELS 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 (55100 - Hotels and similar accommodation) as NEPTUNE HOTELS LIMITED are:

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HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE HOTELS 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 HOTELS 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 HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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