Company Information for 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
30/34 NORTH STREET, HAILSHAM, BN27 1DW,
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Company Registration Number
05847822
Private Limited Company
Active |
Company Name | |
---|---|
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
30/34 NORTH STREET HAILSHAM BN27 1DW Other companies in TN21 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
OCTAVIA HOUSING (I & P NO 13991R) |
||
VANESSA LOUISE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GORDON FOX WILSON |
Company Secretary | ||
IAN GORDON FOX WILSON |
Director | ||
VANESSA LOUISE WILSON |
Director | ||
RICHARDS WILLIAMS |
Company Secretary | ||
NICHOLAS ANTHONY CHRISTOPHER CANDY |
Director | ||
GILLIAN SIMMONDS |
Director | ||
JULIAN MICHAEL SIMMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSELL INVESTMENTS LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Vanessa Louise Wilson on 2018-07-23 | |
PSC04 | Change of details for Mrs Vanessa Louise Wilson as a person with significant control on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 202-208 Kensal Road London W10 5BN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Vanessa Louise Wilson on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM 30 - 34 North Street Hailsham East Sussex BN27 1DW England | |
AP01 | DIRECTOR APPOINTED MRS VANESSA LOUISE WILSON | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Swan Wood Farm Gun Hill Heathfield East Sussex TN21 0JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON FOX WILSON | |
TM02 | Termination of appointment of Ian Gordon Fox Wilson on 2015-11-13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Ian Gordon Fox Wilson on 2012-12-31 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WILSON | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE WILSON / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON FOX WILSON / 21/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON FOX WILSON / 21/01/2011 | |
AR01 | 21/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCTAVIA HOUSING AND CARE (I & P NO 13991R) / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE WILSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SWANWOOD FARM GUN HILL HEATHFIELD EAST SUSSEX TN21 0JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 100 BROMPTON ROAD LONDON SW3 1ER | |
288a | DIRECTOR APPOINTED VANESSA LOUISE WILSON | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN GORDON FOX WILSON | |
288a | DIRECTOR APPOINTED OCTAVIA HOUSING AND CARE (I & P NO 13991R) | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN SIMMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARDS WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN SIMMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CANDY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 26/06/06--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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
Shareholder Funds | 2012-07-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 21 NAPIER PLACE MANAGEMENT COMPANY LIMITED | Event Date | 2007-12-18 |
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. |