NAPIER HOUSE (MANAGEMENT) LIMITED
BRISTOL

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Company number 00781886
Status Active
Incorporation Date 22 November 1963
Company Type Private Limited Company
Address MR A MEADOWS, A M PROPERTY SERVICES, HENLEAZE HOUSE BUSINESS CENTRE, 1 HARBURY ROAD HENLEAZE, BRISTOL, BS9 4PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Lesley Holman as a director on 6 June 2013. The most likely internet sites of NAPIER HOUSE (MANAGEMENT) LIMITED are www.napierhousemanagement.co.uk, and www.napier-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Napier House Management Limited is a Private Limited Company. The company registration number is 00781886. Napier House Management Limited has been working since 22 November 1963. The present status of the company is Active. The registered address of Napier House Management Limited is Mr A Meadows A M Property Services Henleaze House Business Centre 1 Harbury Road Henleaze Bristol Bs9 4pn. . MEADOWS, Alasdair is a Secretary of the company. BASSI, Ramesh Chander is a Director of the company. HEAL, Benjamin John is a Director of the company. HOLMAN, Lesley is a Director of the company. MALE, Paul, Dr is a Director of the company. Secretary ESSEX, Jonathan Richard has been resigned. Secretary NASH, Richard has been resigned. Secretary SUTHERLAND, Elizabeth Hope has been resigned. Director ALLMAN, Dora has been resigned. Director ALLMAN, Thomas Philippe has been resigned. Director ESSEX, Jonathan Richard has been resigned. Director HONG NG, Chak has been resigned. Director HOPE, Maxwell Alastair James has been resigned. Director KUMAR, Lalit, Dr has been resigned. Director MOULD, Penelope Ann has been resigned. Director NASH, Richard has been resigned. Director NEWHOUSE, Charles Hugh has been resigned. Director NG, Dik Hong has been resigned. Director PATEL, Priti has been resigned. Director SIMONINI, Floriana has been resigned. Director SUTHERLAND, Elizabeth Hope has been resigned. Director WOODBRIDGE, Deborah Margaret Barnes has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 21 August 2013
Director
BASSI, Ramesh Chander
Appointed Date: 27 June 2001
82 years old
Director
HEAL, Benjamin John
Appointed Date: 31 July 2010
48 years old
Director
HOLMAN, Lesley
Appointed Date: 06 June 2013
72 years old
Director
MALE, Paul, Dr
Appointed Date: 17 February 2014
69 years old

Resigned Directors

Secretary
ESSEX, Jonathan Richard
Resigned: 21 August 2013
Appointed Date: 12 March 1996
Secretary
NASH, Richard
Resigned: 01 October 1993
Secretary
SUTHERLAND, Elizabeth Hope
Resigned: 12 March 1996
Appointed Date: 01 October 1993
Director
ALLMAN, Dora
Resigned: 07 October 1996
115 years old
Director
ALLMAN, Thomas Philippe
Resigned: 27 June 2001
Appointed Date: 13 October 1997
115 years old
Director
ESSEX, Jonathan Richard
Resigned: 01 January 2014
Appointed Date: 12 March 1996
55 years old
Director
HONG NG, Chak
Resigned: 01 June 2004
Appointed Date: 20 September 1996
63 years old
Director
HOPE, Maxwell Alastair James
Resigned: 01 January 2014
Appointed Date: 01 June 2004
46 years old
Director
KUMAR, Lalit, Dr
Resigned: 02 January 2012
Appointed Date: 01 October 1993
85 years old
Director
MOULD, Penelope Ann
Resigned: 24 July 1995
60 years old
Director
NASH, Richard
Resigned: 01 October 1993
73 years old
Director
NEWHOUSE, Charles Hugh
Resigned: 12 March 1996
Appointed Date: 01 July 1992
82 years old
Director
NG, Dik Hong
Resigned: 20 September 1996
65 years old
Director
PATEL, Priti
Resigned: 30 July 2010
Appointed Date: 09 December 1995
64 years old
Director
SIMONINI, Floriana
Resigned: 01 January 2014
Appointed Date: 03 January 2012
72 years old
Director
SUTHERLAND, Elizabeth Hope
Resigned: 01 January 2014
97 years old
Director
WOODBRIDGE, Deborah Margaret Barnes
Resigned: 01 July 1992
68 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 30 December 2016
62 years old
Nature of control: Has significant influence or control

NAPIER HOUSE (MANAGEMENT) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Appointment of Lesley Holman as a director on 6 June 2013
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
11 Jul 1989
Return made up to 30/06/89; full list of members
20 May 1988
Accounts for a small company made up to 31 December 1987
20 May 1988
Return made up to 21/03/88; full list of members
15 Apr 1987
Accounts for a small company made up to 31 December 1986
15 Apr 1987
Return made up to 06/04/87; full list of members

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