NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED is an active private limited company, incorporated on 11 March 2010. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEPTUNE DESIGN CENTRE HAILSHAM LIMITED previously had the company name TAGO DEVELOPMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NEPTUNE HOUSE
Address Line 2	NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 03/10/2012 onwards:

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

Prior to 03/10/2012:

TAGO DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR TOBY DAVID MACPHERSON

(~51 year old British national)

NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2012

MR ALASTAIR CHARLES REDMAN

(~52 year old British national)

NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 11/03/2010

TANYA MACPHERSON

NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Secretary

Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)

Mrs Tanya Macpherson

(~53 year old British national)

Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alastair Charles Redman

(~52 year old British national)

Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Toby David Macpherson

(~51 year old British national)

Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROUNDBERRY CONSTRUCTION LTD

MR ALASTAIR CHARLES REDMAN

ROUNDBERRY LIMITED

MR ALASTAIR CHARLES REDMAN

Source: Companies House

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)