NEPTUNE SECRETARIES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

NEPTUNE SECRETARIES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
NEPTUNE SECRETARIES LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455581. The accounts status is DORMANT and accounts are next due on 30/09/2025.

NEPTUNE SECRETARIES LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

JESSOP HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUADRANGLE SECRETARIES LIMITED (until 09/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD BANISTER Sep 1964 British Director 2011-12-01 CURRENT
MR ADRIAN MARK JONES Oct 1970 British Director 2008-05-22 CURRENT
DEEPIKA AMALI DE SILVA Oct 1969 British Director 2008-05-22 UNTIL 2011-05-01 RESIGNED
MR RICHARD EDWARD MCMORRIS Oct 1974 British Director 2008-05-22 UNTIL 2011-02-11 RESIGNED
DAVID MATTHEW ALEXANDER MCLEISH May 1977 British Director 2016-02-01 UNTIL 2022-06-30 RESIGNED
SYED DAVID RALPH QULI Nov 1971 British Director 2008-05-22 UNTIL 2024-02-09 RESIGNED
MR THOMAS RAYMOND NICHOLSON Secretary 2013-08-01 UNTIL 2024-02-09 RESIGNED
GERALD ANTHONY IRELAND Jun 1936 Secretary RESIGNED
MICHAEL JAMES GLEESON British Secretary 1999-10-01 UNTIL 2013-07-31 RESIGNED
JASON MORGAN CHESS Dec 1964 British Director 2008-05-22 UNTIL 2023-03-31 RESIGNED
MRS SUSAN LAVENDER CRAWFORD Nov 1959 British Director 2008-05-22 UNTIL 2024-02-13 RESIGNED
MR CHARLES HENRY MOORE Aug 1962 British Director 2008-05-22 UNTIL 2024-02-09 RESIGNED
NEIL DESMOND GILLARD Jul 1971 British Director 2011-11-21 UNTIL 2024-02-09 RESIGNED
CHRISTOPHER HANSON Oct 1967 British Director 2017-01-09 UNTIL 2024-02-09 RESIGNED
MR CIARAN JAMES HICKEY Mar 1978 British Director 2013-10-01 UNTIL 2024-02-09 RESIGNED
MR SEAN ST JOHN JAMES Feb 1965 British Director 2016-04-08 UNTIL 2024-02-12 RESIGNED
MR MEDWYN JONES Sep 1955 British Director 2014-01-01 UNTIL 2023-03-31 RESIGNED
CAROLINE MARY KEAN Feb 1960 British Director 2008-05-22 UNTIL 2024-02-15 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 1994-09-30 UNTIL 2008-05-22 RESIGNED
MR BENJAMIN MILES WHITELOCK Jan 1975 British Director 2011-04-01 UNTIL 2024-02-09 RESIGNED
MR MICHAEL HILTON CHARLES BRADER Oct 1964 British Director 2008-05-22 UNTIL 2024-02-14 RESIGNED
SARAH LUCY BING Jul 1969 British Director 2012-04-01 UNTIL 2014-12-31 RESIGNED
MR SIMON JAMES ROBERT JOHN BAGGS Aug 1968 British Director 2008-05-22 UNTIL 2021-06-18 RESIGNED
RACHEL ALEXANDER Feb 1975 British Director 2016-04-01 UNTIL 2024-02-09 RESIGNED
STEPHEN JOHN KETTELEY Nov 1973 British Director 2016-01-01 UNTIL 2024-02-09 RESIGNED
MR MILES JONATHAN KETLEY Feb 1968 British Director 2008-05-22 UNTIL 2015-10-02 RESIGNED
GRAINNE MARY CLARE MCKENNA Jul 1971 British Director 2016-12-01 UNTIL 2024-02-12 RESIGNED
DANIEL CHARLES WHYBREW Aug 1981 British Director 2017-04-01 UNTIL 2024-02-09 RESIGNED
MR MATTHEW JAMES BULLOCK Oct 1960 British Director 2008-05-22 UNTIL 2020-04-01 RESIGNED
MR ROSS ALEXANDER JOHN TEBBS SYLVESTER May 1982 British Director 2014-04-01 UNTIL 2024-02-12 RESIGNED
GUY SHEPPARD Jan 1974 British Director 2012-04-01 UNTIL 2015-09-04 RESIGNED
MR SHAUN REG LOWDE Aug 1964 British Director 2013-01-12 UNTIL 2021-03-31 RESIGNED
MARCUS JOHN ROWLAND May 1970 British Director 2008-06-09 UNTIL 2021-10-29 RESIGNED
MR ALEXANDER GUY CAMPBELL ROSS Nov 1959 British Director 2008-05-22 UNTIL 2024-02-19 RESIGNED
THEODORE MICHAEL SHAPIRO Jun 1964 American Director 2013-01-01 UNTIL 2024-02-09 RESIGNED
MR NEIL THOMAS PARKES Jun 1972 British Director 2012-04-01 UNTIL 2015-05-31 RESIGNED
GURMINDER PANESAR Jan 1979 British Director 2016-04-01 UNTIL 2021-08-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKHAMPSTEAD SCHOOL (CHELTENHAM) TRUST LIMITED CHELTENHAM Active GROUP 85200 - Primary education
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
THE BRADFIELD FOUNDATION BERKSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEPTUNE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
CAVENDISH PLACE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENTURA INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTON PARKWAY DEVELOPMENTS LTD WORCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED CHELTENHAM Active SMALL 88910 - Child day-care activities
INCOPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WIGGIN CI LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WIGGIN CN LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CIRKUS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEWFINDER FILM LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
OVERMORROW PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CORSEARCH UK LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE WIGGIN CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied
WATERLOO STREET BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 02455581 2024-01-16 31-12-2023 £2 Cash £2 equity
Dormant accounts for 02455581 2023-01-07 31-12-2022 £2 Cash £2 equity
Accounts filed on 31-12-2021 2022-01-08 31-12-2021 £2 Cash £2 equity
Accounts filed on 31-12-2020 2021-01-12 31-12-2020 £2 Cash £2 equity
Accounts filed on 31-12-2019 2020-01-04 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-02-20 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-10-11 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-05-11 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-02-05 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-01-27 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
NEPTUNE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
WIGGIN INTERACTIVE LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HELLFLOWER FILMS LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WIGGIN HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IR35 MANAGER LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied