The Neptune Square Management Company Limited

Active03804642 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ryan Maurice Jones
Mark Thomas Middleton
Accounts type
Dormant
Region
East of England
Address
8 Kings Court Newcomen Way
Severalls Industrial Park
Colchester
CO4 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Ryan Maurice
Director · Appointed 22 March 2023
British
Born December 1950 (75)
Director · Appointed 15 October 2008
British
Born May 1946 (80)
Middleton, Mark Thomas
Director · Appointed 1 November 2007
British
Born August 1961 (65)
Officer history (24 former)
20 November 2024
Resigned Gostling, Colin Clive as Director
18 March 2024
Resigned Bolton, Michael John as Director
19 October 2023
Resigned Earl, Anthony Ian as Director
22 March 2023
Appointed Jones, Ryan Maurice as Director
30 August 2022
Resigned Howard, Michael Frederick as Director
20 September 2018
Resigned Hammett, Brian Edward as Director
31 August 2017
Appointed Bolton, Michael John as Director
29 August 2017
Resigned Bolton, Michael John as Director
6 June 2017
Resigned Sutherland Corporate Services Limited as Corporate Secretary
23 April 2014
Appointed Earl, Anthony Ian as Director
9 September 2010
Appointed Sutherland Corporate Services Limited as Corporate Secretary
9 September 2010
Resigned Murdoch, Julie Karen as Secretary
4 August 2010
Appointed Bolton, Michael John as Director
15 October 2008
Appointed Moss, Andrea Carol as Director
17 July 2008
Resigned Cooper, John Percy as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
1 November 2007
Appointed Middleton, Mark Thomas as Director
1 November 2007
Appointed Gostling, Colin Clive as Director
26 October 2007
Resigned Bennett, Paul James as Director
8 October 2007
Resigned Burgess, Ed as Director
5 October 2006
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
5 October 2006
Resigned Money, Kay Diana as Director
5 October 2006
Resigned Money, Kay Diana as Secretary
14 September 2005
Resigned Fletcher, Thomas John as Secretary
14 September 2005
Appointed Money, Kay Diana as Director
14 September 2005
Resigned Fletcher, Thomas John as Director
14 September 2005
Appointed Money, Kay Diana as Secretary
18 July 2005
Appointed Howard, Michael Frederick as Director
17 May 2005
Appointed Fletcher, Thomas John as Secretary
17 May 2005
Appointed Fletcher, Thomas John as Director
17 May 2005
Appointed Bennett, Paul James as Director
17 May 2005
Appointed Hammett, Brian Edward as Director
23 March 2005
Resigned Bolton, Michael John as Secretary
26 August 2004
Appointed Bolton, Michael John as Secretary
26 August 2004
Appointed Burgess, Ed as Director
26 August 2004
Resigned Snooks, Keith as Secretary
31 October 2003
Resigned Wopling, Janice Catherine as Director
8 July 2003
Resigned Harris, Graham John as Director
16 September 2002
Appointed Harris, Graham John as Director
16 September 2002
Appointed Cooper, John Percy as Director
16 September 2002
Appointed Wopling, Janice Catherine as Director
16 September 2002
Resigned Haddrell, Keith Sydney as Director
16 September 2002
Resigned Snooks, Keith as Director
1 July 2002
Appointed Snooks, Keith as Secretary
1 July 2002
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
9 July 1999
Appointed Alcait Limited as Corporate Nominee Director
9 July 1999
Resigned Alcait Limited as Corporate Nominee Director
9 July 1999
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary
9 July 1999
Appointed Haddrell, Keith Sydney as Director
9 July 1999
Appointed Snooks, Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Debtors£19,045£17,508
Creditors (< 1 year)£0£19,045£17,508
Shareholder Funds£0£0£0£0£0£0

Turnover£0£0
Admin Expenses£82,138£81,675
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with updates9 July 2026
30 September 2025Accounts for a dormant company31 December 2024
10 July 2025Confirmation statement with updates9 July 2025
20 November 2024Termination of appointment of a director
Show all recent filings

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