Neptune Marina Properties Holdings Limited

Active07679907 Private limited company
Incorporated
23 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Paul Mann
Heather Mary Ruth Mann
Accounts type
Total exemption full
Region
East of England
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born March 1967 (59)
Director · Appointed 23 June 2011
British
Born August 1967 (59)
Director · Appointed 23 June 2011
British
Born September 1939 (87)
Officer history (1 former)
16 September 2024
Appointed Mann, Martin Paul as Director
23 March 2023
Resigned Swann, Alan Frederick as Director
23 June 2011
Appointed Mann, Heather Mary Ruth as Director
23 June 2011
Appointed Swann, Angela Mary as Director
23 June 2011
Appointed Swann, Alan Frederick as Director

Ownership 2 active

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

Individual · Notified 19 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Former controllers (2)
23 March 2023
Ceased Alan Frederick Swann — Owns 25–50% of shares
28 February 2021
Ceased Angela Mary Swann — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 3 3 3 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£115,910£115,910£115,910£115,910
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£115,810£115,810£115,810£115,810£115,810
Net Current Assets(£115,710)(£115,710)(£115,710)(£115,710)(£115,710)(£115,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates23 June 2026
29 September 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with updates23 June 2025
19 September 2024Appointment of a director
17 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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