NEPTUNE WHARF INVESTMENTS LIMITED - WORCESTER


Company Profile Company Filings

Overview

NEPTUNE WHARF INVESTMENTS LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
NEPTUNE WHARF INVESTMENTS LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928917.

NEPTUNE WHARF INVESTMENTS LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 CURRENT
CAPITAL VENTURES LIMITED Corporate Secretary 2000-02-18 UNTIL 2000-05-16 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR DION JOSEPH PETRI Oct 1968 British Director 2000-02-18 UNTIL 2000-05-16 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 2000-05-16 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2000-05-16 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2000-05-16 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 2000-05-16 UNTIL 2001-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Developments 2 Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAISSANCE RETIREMENT LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEMBERSTONE INVESTMENTS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEGASUS RETIREMENT HOMES LIMITED GLOUCESTERSHIRE Active DORMANT 68100 - Buying and selling of own real estate
PEGASUS HOMES LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
RIDDINGS ROAD (NO.2) LIMITED WORCESTER Active MICRO ENTITY 99999 - Dormant Company
RIDDINGS ROAD (NO.1) LIMITED WORCESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
BRUNSWICK TERRACE LIMITED WORCESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
MAES CONSTRUCTION LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHAREMOUNT LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOMESWAPPER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PEMBERSTONE (DIRECTORS) LIMITED WORCESTER Active -... DORMANT 99999 - Dormant Company
NAVIGATION POINT NOMINEE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
HACKWOOD HOMES LIMITED TOWN QUAY In... FULL 41202 - Construction of domestic buildings
PEGASUS RETIREMENT LIVING LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
CRANFORD DEVELOPMENTS LIMITED GAILEY Active MICRO ENTITY 41100 - Development of building projects
PEGASUS NEW HOMES LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRASS TAX LIMITED TEWKESBURY Active MICRO ENTITY 69201 - Accounting and auditing activities
PEGASUS LIFE LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PEGASUSLIFE DEVELOPMENT LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEPTUNE WHARF INVESTMENTS LIMITED 2018-08-08 31-12-2017 £267 equity
Micro-entity Accounts - NEPTUNE WHARF INVESTMENTS LIMITED 2017-08-05 31-12-2016 £267 equity
Abbreviated Company Accounts - NEPTUNE WHARF INVESTMENTS LIMITED 2016-07-14 31-12-2015 £945 Cash £267 equity
Abbreviated Company Accounts - NEPTUNE WHARF INVESTMENTS LIMITED 2015-09-09 31-12-2014 £945 Cash £267 equity

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