NEPTUNE 456 LIMITED

NEPTUNE 456 LIMITED is an active private limited company, incorporated on 6 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barrs Fold Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NEPTUNE 456 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number11714879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1APTUS HOUSE BARRS FOLD ROAD
Address Line 2WESTHOUGHTON
Post TownBOLTON
CountryENGLAND
PostcodeBL5 3XP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date03/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NEPTUNE 456 LIMITED

Directors

(The company's officers)
MR PETER BARKLEY
(~35 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2021
MRS NATASHA LEANNE MARIE CLARKE
(~37 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2019
MR MARK JOHN CLEGG
(~49 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2019
MR MARTIN THOMAS DONNACHIE
(~54 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2019
MRS LISA JOANNE KERFORD
(~51 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2019
MR DANIEL JAMES OWEN
(~42 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/08/2021
MR CHRISTOPHER TOOLE
(~40 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2023
MR TIM PETER GRAHAM WHITTARD
(~55 year old British national)
THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE, CARDIFF, CF3 0EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2018

Connections

(Shared officers)
  • MR TIM PETER GRAHAM WHITTARD
  • MR TIM PETER GRAHAM WHITTARD
  • MR TIM PETER GRAHAM WHITTARD
  • MR PETER WILLIAM BARKLEY
  • MRS NATASHA LEANNE MARIE CLARKE
  • MR MARK JOHN CLEGG
  • MR MARTIN THOMAS DONNACHIE
  • MRS LISA JOANNE KERFORD
  • MR DANIEL JAMES OWEN
  • MR CHRISTOPHER TOOLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEPTUNE 456 LIMITED: Maps

Maps show the location of the postcode of the registered office, BL5 3XP.

Map of NEPTUNE 456 LIMITED at local scale
Map of NEPTUNE 456 LIMITED at local scale
Map of NEPTUNE 456 LIMITED at district scale
Map of NEPTUNE 456 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL5 3XP

Other companies with registered offices in BL5 3XP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)