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NAPIER HOUSE (MANAGEMENT) LIMITED

Learn more about NAPIER HOUSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENLEAZE HOUSE BUSINESS CENTRE, 1 HARBURY ROAD HENLEAZE, BRISTOL, BS9 4PN

NAPIER HOUSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00781886
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LESLEY HOLMAN
Form type: AP01
Date: 2016.05.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED DR PAUL MALE
Form type: AP01
Date: 2014.03.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUTHERLAND
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR FLORIANA SIMONINI
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL HOPE
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ESSEX
Form type: TM01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, NAPIER HOUSE, CHAPEL GREEN LANE, REDLAND, BRISTOL, BS6 6UB
Form type: AD01
Date: 2013.08.21
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SECRETARY APPOINTED MR ALASDAIR MEADOWS
Form type: AP03
Date: 2013.08.21
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ESSEX
Form type: TM02
Date: 2013.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR LALIT KUMAR
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS FLORIANA SIMONINI
Form type: AP01
Date: 2012.01.10
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DIRECTOR APPOINTED MRS FLORIANA SIMONINI
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR LALIT KUMAR
Form type: TM01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED MR BENJAMIN JOHN HEAL
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR PRITI PATEL
Form type: TM01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOPE SUTHERLAND / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PRITI PATEL / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR LALIT KUMAR / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ALASTAIR JAMES HOPE / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ESSEX / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDER BASSI / 04/01/2010
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAMESH BASSI / 19/02/2009
Form type: 288c
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02

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Company directors and board members:

ALASDAIR MEADOWS (current)
Secretary, 2013.08.21
HENLEAZE HOUSE BUSINESS CENTRE 1 HARBURY ROAD HENLEAZE , BRISTOL
BS9 4PN
ENGLAND
RAMESH CHANDER BASSI (current)
Director, RETIRED, 2001.06.27
38 PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AB, AVON
ENGLAND
BENJAMIN JOHN HEAL (current)
Director, LIBRARY ASSISTANT, 2010.07.31
HENLEAZE HOUSE BUSINESS CENTRE 1 HARBURY ROAD HENLEAZE , BRISTOL
BS9 4PN
ENGLAND
LESLEY HOLMAN (current)
Director, NONE, 2013.06.06
23 COTE PARK , BRISTOL
BS9 2AE
PAUL MALE (current)
Director, NONE, 2014.02.17
OVER FARM OVER LANE , ALMONDSBURY
BS32 4DD, S GLOUCS
UK
JONATHAN RICHARD ESSEX (resigned)
Secretary, MARKETING ASSISTANT, 1996.03.12 - 2013.08.21
6 NAPIER HOUSE CHAPEL GREEN LANE , BRISTOL
BS6 6UB
RICHARD NASH (resigned)
Secretary, 1991.12.31 - 1993.10.01
4 NAPIER HOUSE REDLAND , BRISTOL
BS6 6UB, AVON
ELIZABETH HOPE SUTHERLAND (resigned)
Secretary, RETIRED, 1993.10.01 - 1996.03.12
5 NAPIER HOUSE CHAPEL GREEN LANE REDLAND , BRISTOL
BS6 6UB, AVON
DORA ALLMAN (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1996.10.07
2 NAPIER HOUSE , BRISTOL
BS6 6UB, AVON
THOMAS PHILIPPE ALLMAN (resigned)
Director, RETIRED, 1997.10.13 - 2001.06.27
FLAT 2 NAPIER HOUSE CHAPEL GREEN LANE , REDLAND
BS6 6UB, BRISTOL
JONATHAN RICHARD ESSEX (resigned)
Director, TEACHER, 1996.03.12 - 2014.01.01
6 NAPIER HOUSE CHAPEL GREEN LANE , BRISTOL
BS6 6UB
CHAK HONG NG (resigned)
Director, COMPUTER ENGINEER, 1996.09.20 - 2004.06.01
1 NAPIER HOUSE 18 CHAPEL GREEN LANE , BRISTOL
BS6 6UB, AVON
MAXWELL ALASTAIR JAMES HOPE (resigned)
Director, COMPUTER ENGINEER, 2004.06.01 - 2014.01.01
FLAT 1 ROXBURGH HOUSE CLIFTON DOWN, CLIFTON , BRISTOL
BS8 3HU
LALIT KUMAR (resigned)
Director, RETIRED, 1993.10.01 - 2012.01.02
4 NAPIER HOUSE CHAPEL GREEN LANE REDLAND , BRISTOL
BS6 6UB, AVON
PENELOPE ANN MOULD (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1995.07.24
3 NAPIER HOUSE , BRISTOL
BS6 6UB, AVON
RICHARD NASH (resigned)
Director, MANAGER, 1991.12.31 - 1993.10.01
4 NAPIER HOUSE REDLAND , BRISTOL
BS6 6UB, AVON
CHARLES HUGH NEWHOUSE (resigned)
Director, SCHOOL TEACHER, 1992.07.01 - 1996.03.12
30 COLLEGE ROAD CLIFTON , BRISTOL
BS8 3JQ, AVON
DIK HONG NG (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.31 - 1996.09.20
1 NAPIER HOUSE CHAPEL GREEN LANE , BRISTOL
BS6 6UB
PRITI PATEL (resigned)
Director, TEACHER, 1995.12.09 - 2010.07.30
FLAT 3 NAPIER HOUSE CHAPEL GREEN LANE , BRISTOL
BS6 6UB, AVON
FLORIANA SIMONINI (resigned)
Director, UNIVERSITY EMPLOYEE, 2012.01.03 - 2014.01.01
HENLEAZE HOUSE BUSINESS CENTRE 1 HARBURY ROAD HENLEAZE , BRISTOL
BS9 4PN
ENGLAND
ELIZABETH HOPE SUTHERLAND (resigned)
Director, HOUSEWIFE - RETIRED, 1991.12.31 - 2014.01.01
5 NAPIER HOUSE CHAPEL GREEN LANE REDLAND , BRISTOL
BS6 6UB, AVON
DEBORAH MARGARET BARNES WOODBRIDGE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.07.01
6 NAPIER HOUSE , BRISTOL
BS6 6UB, AVON

Companies near to NAPIER HOUSE (MANAGEMENT) ltd.

Information about the Private Limited Company NAPIER HOUSE (MANAGEMENT) 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: 2016.06.04. Reload the data