Neptune Property Group Limited

16409084

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Forest Court, Oaklands Park, Wokingham, RG41 2FD

Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr William John Graham

director · Since 25/04/2025

DIRECTOR

SCOTTISH,BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Danny Anthony Kenny Valentine

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

William John Graham

director · Since 25/04/2025

Scottish,British · England · Age 45

Danny Anthony Kenny Valentine

director · Since 25/04/2025

British · England · Age 42

Former

Marc Roger Elliott

director · Resigned 24/04/2026

Persons with Significant Control

Mr Danny Anthony Kenny Valentine

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

4, Forest Court, Wokingham, RG41 2FD

Notified 25/04/2025

Mr William John Graham

25–50% shares

25–50% votes

Appoint directors

Scottish,British · England · Age 45

4, Forest Court, Wokingham, RG41 2FD

Notified 25/04/2025

Former PSCs

Mr Marc Roger Elliott

Ceased 24/04/2026

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 4 Forest Court

2026-08-14

4 FOREST COURT

post town → Wokingham

2026-08-14

WOKINGHAM

officer appointed → GRAHAM, William John

2026-08-14

officer appointed → VALENTINE, Danny Anthony Kenny

2026-08-14