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Home > England & Wales Companies > 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
Company Information for

21 NAPIER PLACE MANAGEMENT COMPANY LIMITED

30/34 NORTH STREET, HAILSHAM, BN27 1DW,
Company Registration Number
05847822
Private Limited Company
Active

Company Overview

About 21 Napier Place Management Company Ltd
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED was founded on 2006-06-15 and has its registered office in Hailsham. The organisation's status is listed as "Active". 21 Napier Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30/34 NORTH STREET
HAILSHAM
BN27 1DW
Other companies in TN21
 
Filing Information
Company Number 05847822
Company ID Number 05847822
Date formed 2006-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OCTAVIA HOUSING (I & P NO 13991R)
Director 2008-03-20
VANESSA LOUISE WILSON
Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GORDON FOX WILSON
Company Secretary 2008-03-20 2015-11-13
IAN GORDON FOX WILSON
Director 2008-03-20 2015-11-13
VANESSA LOUISE WILSON
Director 2008-03-20 2011-03-21
RICHARDS WILLIAMS
Company Secretary 2006-06-15 2008-03-20
NICHOLAS ANTHONY CHRISTOPHER CANDY
Director 2006-06-15 2008-03-20
GILLIAN SIMMONDS
Director 2006-06-15 2008-03-20
JULIAN MICHAEL SIMMONDS
Director 2006-06-15 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA LOUISE WILSON ANSELL INVESTMENTS LTD Director 2013-04-15 CURRENT 2013-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-20CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-24CH01Director's details changed for Mrs Vanessa Louise Wilson on 2018-07-23
2018-07-24PSC04Change of details for Mrs Vanessa Louise Wilson as a person with significant control on 2018-07-23
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 202-208 Kensal Road London W10 5BN England
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-04-11CH01Director's details changed for Mrs Vanessa Louise Wilson on 2017-04-01
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 30 - 34 North Street Hailsham East Sussex BN27 1DW England
2016-04-27AP01DIRECTOR APPOINTED MRS VANESSA LOUISE WILSON
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-06AR0121/01/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Swan Wood Farm Gun Hill Heathfield East Sussex TN21 0JS
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON FOX WILSON
2016-04-06TM02Termination of appointment of Ian Gordon Fox Wilson on 2015-11-13
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-04AR0121/01/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-04CH01Director's details changed for Ian Gordon Fox Wilson on 2012-12-31
2013-03-25AR0121/01/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-28AR0121/01/12 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA WILSON
2011-02-25AR0121/01/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE WILSON / 21/01/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON FOX WILSON / 21/01/2011
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON FOX WILSON / 21/01/2011
2010-03-25AR0121/01/10 FULL LIST
2010-03-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCTAVIA HOUSING AND CARE (I & P NO 13991R) / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE WILSON / 01/10/2009
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SWANWOOD FARM GUN HILL HEATHFIELD EAST SUSSEX TN21 0JS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 100 BROMPTON ROAD LONDON SW3 1ER
2008-05-06288aDIRECTOR APPOINTED VANESSA LOUISE WILSON
2008-05-06288aDIRECTOR AND SECRETARY APPOINTED IAN GORDON FOX WILSON
2008-05-06288aDIRECTOR APPOINTED OCTAVIA HOUSING AND CARE (I & P NO 13991R)
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN SIMMONDS
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY RICHARDS WILLIAMS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JULIAN SIMMONDS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CANDY
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-18GAZ1FIRST GAZETTE
2006-07-1288(2)RAD 26/06/06--------- £ SI 3@1=3 £ IC 1/4
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 NAPIER PLACE MANAGEMENT COMPANY LIMITEDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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