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Neptune Marina Properties Holdings Limited

Neptune Marina Properties Holdings Limited is an active company incorporated on 23 June 2011 with the registered office located in Ipswich, Suffolk. Neptune Marina Properties Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07679907
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom
Telephone
01473215204
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1939
Mrs Heather Mary Ruth Mann
PSC • British • Lives in UK • Born in Aug 1967
Mr Martin Paul Mann
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Marina Properties Limited
Angela Mary Swann, Heather Mary Ruth Mann, and 1 more are mutual people.
Active
Neptune Marina Limited
Angela Mary Swann, Heather Mary Ruth Mann, and 1 more are mutual people.
Active
Cubeultra Limited
Martin Paul Mann is a mutual person.
Active
57 Henley Road Limited
Angela Mary Swann is a mutual person.
Active
Neptune Marina New Holdings Limited
Angela Mary Swann, Heather Mary Ruth Mann, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.01K
Same as previous period
Total Liabilities
-£115.81K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Martin Paul Mann Appointed
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Martin Paul Mann (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Miss Heather Mary Ruth Swann Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Miss Heather Mary Ruth Swann (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Miss Heather Mary Ruth Swann Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mrs Angela Mary Swann Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Appointment of Mr Martin Paul Mann as a director on 16 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 1 Jul 2024
Notification of Martin Paul Mann as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Director's details changed for Miss Heather Mary Ruth Swann on 17 June 2024
Submitted on 19 Jun 2024
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 17 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mrs Angela Mary Swann on 21 September 2023
Submitted on 21 Nov 2023
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mrs Angela Mary Swann on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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