Neptune Estates Limited
- Company number
- 06738616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2008
- Nature of business
- Activities of head offices
- Corporate group
- Heffron Estates Limited (8 companies)
Registered office
Previous names
- Neptune Group Limited (until 2 Feb 2023)
- Oakwall Properties Ltd (until 19 Jan 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heffron Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Boyd Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Creighton William Harrison Boyd | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Patrick Mark Creighton Heffron | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £52,550 | £222 | 2 |
| 31 Dec 2023 | £46,064 | £18 | 2 |
| 31 Dec 2022 | £1,265 | £166,313 | 2 |
| 31 Dec 2021 | £179,834 | £20,192 | 2 |
| 31 Dec 2020 | £585,912 | £38,280 | 0 |
| 31 Dec 2019 | £515,964 | £50,849 | 2 |
| 31 Dec 2018 | - | - | 0 |
| 31 Dec 2017 | - | - | 0 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 Dormant | £100 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Neptune Estates Limited → Boyd Estates Limited
Controls
- Arton Ltd (08847955)
- Streamville LLP (OC355542)
- Texryte House LLP (OC372228)
Companies at the same address
- 14 Holywell Row Limited (12882095)
- Arton Ltd (08847955)
- Challows Management Company Limited (10027441)
- Confido Investments LLP (OC347304)
- Criterion Greenwich Limited (16736659)
- East Challows LLP (OC398743)
- HBC Investments (23 Charlotte Road) Ltd (05136468)
- Neptune (Tudor Road) Property Developments LP (LP012591)
- Neptune Group Service Company Limited (09324936)
- Neptune Property Developments (99 Queens Road) Limited (04647014)