Neptune Court Management Limited in COLCHESTER

Neptune Court Management Limited COLCHESTER

Founded in 1997, Neptune Court Management, classified under reg no. 03453454 is an active company. Currently registered at 7 Neptune Court CO1 2PU, Colchester the company has been in the business for 27 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Paul H. and Susan H.. In addition one secretary - Gemma D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neptune Court Management Limited Address / Contact

Office Address	7 Neptune Court
Town	Colchester
Post code	CO1 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453454
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Paul H.

Position: Director

Appointed: 06 October 2023

Gemma D.

Position: Secretary

Appointed: 03 June 2015

Susan H.

Position: Director

Appointed: 21 June 2007

Gary K.

Position: Secretary

Appointed: 01 May 2010

Resigned: 03 June 2015

Neptune Court Management Limited

Position: Corporate Secretary

Appointed: 26 June 2009

Resigned: 26 June 2009

Thomas R.

Position: Secretary

Appointed: 26 June 2009

Resigned: 01 May 2010

Michelle H.

Position: Director

Appointed: 26 June 2009

Resigned: 04 November 2021

Gary K.

Position: Director

Appointed: 30 September 2007

Resigned: 30 September 2007

Gary K.

Position: Secretary

Appointed: 30 September 2007

Resigned: 26 June 2009

Gary K.

Position: Director

Appointed: 21 June 2007

Resigned: 01 January 2016

Elizabeth T.

Position: Secretary

Appointed: 15 March 2007

Resigned: 30 September 2007

Carol R.

Position: Director

Appointed: 01 June 2006

Resigned: 30 November 2007

Elizabeth T.

Position: Director

Appointed: 29 August 2005

Resigned: 30 September 2007

James C.

Position: Secretary

Appointed: 25 August 2005

Resigned: 15 March 2007

James C.

Position: Director

Appointed: 19 August 2002

Resigned: 15 March 2007

Niamh D.

Position: Secretary

Appointed: 01 August 2001

Resigned: 25 August 2005

Niamh D.

Position: Director

Appointed: 15 April 1999

Resigned: 31 August 2005

Jacqueline C.

Position: Secretary

Appointed: 15 April 1999

Resigned: 01 August 2001

Lee F.

Position: Director

Appointed: 15 April 1999

Resigned: 15 March 2002

Derek R.

Position: Director

Appointed: 15 April 1999

Resigned: 21 April 2006

David R.

Position: Director

Appointed: 27 October 1997

Resigned: 15 April 1999

Irene R.

Position: Secretary

Appointed: 27 October 1997

Resigned: 15 April 1999

David B.

Position: Nominee Secretary

Appointed: 22 October 1997

Resigned: 28 October 1997

David B.

Position: Nominee Director

Appointed: 22 October 1997

Resigned: 28 October 1997

Dennis B.

Position: Nominee Director

Appointed: 22 October 1997

Resigned: 28 October 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Paul H. This PSC. The second one in the persons with significant control register is Susan H. This PSC has significiant influence or control over the company,. Moving on, there is Michelle H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Paul H.

Notified on	9 November 2023
Nature of control:	right to appoint and remove directors

Susan H.

Notified on	22 October 2016
Nature of control:	significiant influence or control

Michelle H.

Notified on	22 October 2016
Ceased on	9 November 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	6 880	8 597	7 939	8 662
Net Assets Liabilities	6 887	8 604	7 939	8 662	9 612	10 576

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7
Net Current Assets Liabilities	6 880	8 597	7 939	8 662	9 612	10 576
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 662	9 612	10 576
Total Assets Less Current Liabilities	6 887	8 604	7 939	8 662	9 612	10 576

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 16th, July 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st February 2016: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 31st, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 20th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2014 filed on: 4th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th November 2014: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2013 filed on: 22nd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd October 2013: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2012 filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2011 filed on: 27th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 27th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2010 filed on: 1st, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd October 2009 filed on: 24th, November 2009	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 6th November 2007	annual return
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd November 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd November 2006	annual return
363s	Annual return drawn up to 2nd November 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th November 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 13th November 2003	annual return
363s	Annual return drawn up to 13th November 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st December 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st December 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (10 pages)
363(353)	Registered office changed on 01/02/02; Secretary resigned;director's particulars changed	annual return
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th November 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th November 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st October 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st October 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (6 pages)

Neptune Court Management Limited COLCHESTER

Neptune Court Management Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Gemma D.

Susan H.

Gary K.

Neptune Court Management Limited

Thomas R.

Michelle H.

Gary K.

Gary K.

Gary K.

Elizabeth T.

Carol R.

Elizabeth T.

James C.

James C.

Niamh D.

Niamh D.

Jacqueline C.

Lee F.

Derek R.

David R.

Irene R.

David B.

David B.

Dennis B.

People with significant control

Annual reports financial information

Company filings

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