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NETTUNO PROPERTIES LIMITED

Learn more about NETTUNO PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD

NETTUNO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00635527
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.06.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.06.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.06.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.11

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS JOYCE MARY TIMSON
Form type: AP01
Date: 2016.05.06
£2.95
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DIRECTOR APPOINTED MRS JANET LESLEY CULLEN
Form type: AP01
Date: 2016.05.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR GRACE TIMSON
Form type: TM01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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SECRETARY APPOINTED DR IAN CULLEN
Form type: AP03
Date: 2012.05.29
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SAIL ADDRESS CHANGED FROM:, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD, UNITED KINGDOM
Form type: AD02
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY GRACE TIMSON
Form type: TM02
Date: 2012.05.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB
Form type: AD01
Date: 2011.09.22
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS B2 5PU
Form type: 287
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22

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Company directors and board members:

IAN CULLEN (current)
Secretary, 2012.04.22
9 FARRER ROAD , LONDON
N8 8LD
ENGLAND
IAN CULLEN (current)
Director, 1991.04.29
9 FARRER ROAD , LONDON
NW8 8LD
JANET LESLEY CULLEN (current)
Director, 2016.04.22
9 FARRER ROAD , LONDON
N8 8LD
ENGLAND
JOYCE MARY TIMSON (current)
Director, 2016.04.22
126 WESTERN LANE BUXWORTH , HIGH PEAK
SK23 7NS, DERBYSHIRE
ENGLAND
GRACE KATHLEEN TIMSON (resigned)
Secretary, 1991.04.29 - 2012.04.22
21 MANOR ROAD STREETLY , SUTTON COLDFIELD
B74 3NG, WEST MIDLANDS
GRACE KATHLEEN TIMSON (resigned)
Director, 1991.04.29 - 2012.10.19
21 MANOR ROAD STREETLY , SUTTON COLDFIELD
B74 3NG, WEST MIDLANDS

Companies near to NETTUNO PROPERTIES ltd.

Information about the Private Limited Company NETTUNO PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data