NEPTUNE MARINA NEW HOLDINGS LIMITED

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NEPTUNE MARINA NEW HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07679549

Incorporation date

22/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJCopy
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Latest events (Record since 01/11/2022)
dot icon28/11/2025
Liquidators' statement of receipts and payments to 2025-10-22
dot icon06/11/2024
Resolutions
dot icon06/11/2024
Appointment of a voluntary liquidator
dot icon06/11/2024
Declaration of solvency
dot icon19/09/2024
Termination of appointment of Angela Mary Swann as a director on 2024-09-16
dot icon19/09/2024
Appointment of Mr Martin Paul Mann as a director on 2024-09-16
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-22 with updates
dot icon20/06/2024
Notification of Martin Paul Mann as a person with significant control on 2024-06-19
dot icon19/06/2024
Director's details changed for Miss Heather Mary Ruth Swann on 2024-06-17
dot icon19/06/2024
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 2024-06-17
dot icon21/11/2023
Director's details changed for Mrs Angela Mary Swann on 2023-09-21
dot icon21/11/2023
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 2023-11-21
dot icon21/11/2023
Director's details changed for Mrs Angela Mary Swann on 2023-11-21
dot icon21/11/2023
Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2023-11-21
dot icon21/11/2023
Director's details changed for Miss Heather Mary Ruth Swann on 2023-11-21
dot icon23/06/2023
Confirmation statement made on 2023-06-22 with updates
dot icon07/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/04/2023
Termination of appointment of Alan Frederick Swann as a director on 2023-03-23
dot icon06/04/2023
Cessation of Alan Frederick Swann as a person with significant control on 2023-03-23
dot icon01/11/2022
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 2022-11-01
dot icon01/11/2022
Change of details for Mr Alan Frederick Swann as a person with significant control on 2022-11-01
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/06/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
760.17K
-
0.00
-
-
2023
3
835.17K
-
0.00
289.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swann, Angela Mary
Director
22/06/2011 - 16/09/2024
9
Swann, Alan Frederick
Director
22/06/2011 - 23/03/2023
10
Mann, Martin Paul
Director
16/09/2024 - Present
9
Swann, Heather Mary Ruth
Director
22/06/2011 - Present
7

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About NEPTUNE MARINA NEW HOLDINGS LIMITED

NEPTUNE MARINA NEW HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/06/2011 with the registered office located at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE MARINA NEW HOLDINGS LIMITED?

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NEPTUNE MARINA NEW HOLDINGS LIMITED is currently Liquidation. It was registered on 22/06/2011 .

Where is NEPTUNE MARINA NEW HOLDINGS LIMITED located?

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NEPTUNE MARINA NEW HOLDINGS LIMITED is registered at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ.

What does NEPTUNE MARINA NEW HOLDINGS LIMITED do?

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NEPTUNE MARINA NEW HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NEPTUNE MARINA NEW HOLDINGS LIMITED?

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The latest filing was on 28/11/2025: Liquidators' statement of receipts and payments to 2025-10-22.