Neptune Marina Limited
- Company number
- 05026144
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2004
- Dissolved
- 11 Aug 2026
- Nature of business
- Operation of sports facilities
Registered office
Previous names
- Neptune Marina Properties Ltd (until 13 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jan 2004 | 26 Jan 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jan 2004 | 26 Jan 2004 |
| SWANN, Angela Mary | Secretary | 26 Jan 2004 | 8 Jan 2008 |
| SWANN, Alan Frederick | Director | 26 Jan 2004 | 23 Mar 2023 |
| WARD, Marc | Director | 28 May 2015 | 4 Dec 2023 |
| SWANN, Angela Mary | Director | 26 Jan 2004 | 16 Sep 2024 |
| MANN, Martin Paul | Director | 6 Apr 2016 | |
| MANN, Heather Mary Ruth | Secretary | 8 Jan 2008 | |
| MANN, Heather Mary Ruth | Director | 30 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Mary Swann | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2022 |
| Mr Alan Frederick Swann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Mar 2023 |
| Mr Martin Paul Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2024 | |
| Mrs Heather Mary Ruth Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £57,094 | £24,984 | 0 |
| 31 Mar 2024 | £222,038 | £41,579 | 9 |
| 31 Mar 2023 | £147,467 | £344,603 | 9 |
| 31 Mar 2022 | £135,428 | £497,767 | 8 |
| 31 Mar 2021 | £853,554 | £420,618 | 9 |
| 31 Mar 2020 | £766,336 | £316,260 | 9 |
| 31 Mar 2019 | £709,859 | £270,647 | - |
| 31 Mar 2018 | £659,865 | £259,279 | - |
| 31 Mar 2017 | - | £259,764 | - |
| 31 Mar 2016 | - | £258,626 | - |
| 31 Mar 2015 | - | £225,471 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Companies at the same address
- A.F. Johnson & Sons (Farmers) Limited (00763523)
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- Alnaty Holdings Ltd (11662517)
- Blue Raven Property Limited (10181277)
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- Cargo Inspection Services Limited (04227748)
- CFA Properties Ltd (13674038)
- Chicaane Investment Company Limited (00587435)
- Christopher Harrall Associates Limited (09271814)