Neptune House Management Limited

Active05101705 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 August 2026
Resigned West, John as Director
17 August 2026
1 October 2025
Resigned Clc Estate Management as Corporate Secretary
1 October 2025
Appointed Rh Seel & Co Limited as Corporate Secretary
16 June 2025
Appointed West, John as Director
30 June 2024
Resigned Roberts, Susan Patricia as Director
1 December 2021
Appointed Woodbury-Smith, Shelley Griffiths as Director
1 December 2021
Resigned West, John as Director
29 January 2020
Appointed Clc Estate Management as Corporate Secretary
29 January 2020
Resigned Applewood Property Management Ltd as Corporate Secretary
30 September 2019
Appointed Mccarthy, Damian Paul as Director
26 September 2019
Appointed Roberts, Susan Patricia as Director
28 March 2019
Resigned Albany Nominees Limited as Corporate Director
28 March 2019
Resigned Brombard Trustees Limited as Corporate Director
28 March 2019
Resigned Croft, John Downton as Director
1 October 2018
Appointed West, John as Director
15 May 2012
Appointed Applewood Property Management Ltd as Corporate Secretary
15 May 2012
Resigned Albany Nominees Limited as Corporate Secretary
28 May 2009
Appointed Croft, John Downton as Director
14 May 2004
Appointed Albany Nominees Limited as Corporate Secretary
19 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
14 April 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 April 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
14 April 2004
Appointed Albany Nominees Limited as Corporate Director
14 April 2004
Appointed Brombard Trustees Limited as Corporate 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

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates18 August 2026
20 August 2026Termination of appointment of a director
18 August 2026Termination of appointment of a director
22 December 2025Micro company accounts24 March 2025
10 October 2025Termination of appointment of a secretary
Show all recent filings

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