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Overview

Summary

Affiliates

Contact details

Officers19

Finance3

Events2

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ION PROPERTY DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1998 (26 years ago)

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Summary

NameION PROPERTY DEVELOPMENTS LIMITED
Historical names
  • NEPTUNE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03498080
Incorporation Date23 Jan 1998 (26 years ago) / 200 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IPRS ********************

ActiveUnited Kingdom

IGF D*******************

ActiveUnited Kingdom

ION D*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LIVERPOOL, PORT OF LIVERPOOL BUILDING, FIRST FLOOR, L3 1BY

Officers

individual

IndividualUnited Kingdom

Mr Peter Hynd

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard Colin Douglas

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas, Gavin Fairlie

Director


Appointed on03 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Hynd, Daniel Peter

Director


Appointed on24 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Meharg, Brian

Secretary


Appointed on25 Jun 1998

Resigned on15 Jul 2015

individual

IndividualUnited Kingdom

Cole And Cole Limited

nominee-director


Appointed on23 Jan 1998

Resigned on16 Mar 1998

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Financial reports

YearFixed assetsTotal equityOther
202280,514 GBP
(~$99,210)
4,567,417 GBP
(~$5,628,035)
View full report
20216,700 GBP
(~$9,214)
4,272,903 GBP
(~$5,876,427)
View full report
20205,058 GBP
(~$6,486)
4,254,991 GBP
(~$5,456,282)
View full report

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Events

Old value

24 Feb 2017

Name changeNEPTUNE DEVELOPMENTS LIMITED

06 Mar 2001

Name changeNEPTUNE SPEKE LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
29 Mar 2022Accounts with accounts type smallAAView
18 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by address

Related companies by officers

Frequently asked questions

Where is ION PROPERTY DEVELOPMENTS LIMITED's headquarters?

ION PROPERTY DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LIVERPOOL, PORT OF LIVERPOOL BUILDING, FIRST FLOOR, L3 1BY

What is ION PROPERTY DEVELOPMENTS LIMITED's industry?

ION PROPERTY DEVELOPMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was ION PROPERTY DEVELOPMENTS LIMITED started?

ION PROPERTY DEVELOPMENTS LIMITED was started in 1998

Sources: Companies House