NEPTUNE PROPERTY INVESTMENTS LTD
CO LONDONDERRY STONE LODGE PROPERTY INVESTMENTS LIMITED

Company number NI060791
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 23-25 QUEEN STREET, COLERAINE, CO LONDONDERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEPTUNE PROPERTY INVESTMENTS LTD are www.neptunepropertyinvestments.co.uk, and www.neptune-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Neptune Property Investments Ltd is a Private Limited Company. The company registration number is NI060791. Neptune Property Investments Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Neptune Property Investments Ltd is 23 25 Queen Street Coleraine Co Londonderry Bt52 1bg. . MCCARTNEY, Terence Hugh is a Secretary of the company. MCCARTNEY, Terence Hugh is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCCARTNEY, Eleanor has been resigned. Director MCCARTNEY, John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCCARTNEY, Terence Hugh
Appointed Date: 08 September 2006
Director
MCCARTNEY, Terence Hugh
Appointed Date: 08 September 2006
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
MCCARTNEY, Eleanor
Resigned: 08 April 2015
Appointed Date: 08 September 2006
80 years old
Director
MCCARTNEY, John
Resigned: 08 April 2015
Appointed Date: 08 September 2006
49 years old

Persons With Significant Control

Mr Terence Hugh Mccartney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eleanor Mccartney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE PROPERTY INVESTMENTS LTD Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Termination of appointment of Eleanor Mccartney as a director on 8 April 2015
...
... and 39 more events
20 Apr 2007
Pars re mortage
17 Nov 2006
Change of ARD
23 Sep 2006
Change of dirs/sec
23 Sep 2006
Change of dirs/sec
08 Sep 2006
Incorporation

NEPTUNE PROPERTY INVESTMENTS LTD Charges

30 August 2007
Mortgage or charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 90 prehen park, londonderry.
21 August 2007
Mortgage or charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The property at tievebane…
21 August 2007
Mortgage or charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage and charge. The property at tievebane…
6 July 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands/property at 57…
22 June 2007
Mortgage or charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands and property situated…
22 June 2007
Mortgage or charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 84 glen road, derry…
13 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 66 primity crescent, new…
13 June 2007
Mortgage or charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 41 the abbey, moyle road…
18 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 82 elmvale, culmore, derry…
4 May 2007
Mortgage or charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 8 hebron heights. Finvoy…
18 April 2007
Mortgage or charge
Delivered: 30 April 2007
Status: Satisfied on 6 May 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage charge. The company as security for the…
18 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and…
12 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Satisfied on 6 May 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 23 gelvin grange, londonderry…
5 April 2007
Mortgage or charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…

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