NAPIER DEVELOPMENTS LIMITED
NORWICH

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Company number 07940459
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address THE OLD COACH HOUSE SUNNYSIDE, BERGH APTON, NORWICH, NR15 1DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Denise Christine Napier as a director on 18 August 2016. The most likely internet sites of NAPIER DEVELOPMENTS LIMITED are www.napierdevelopments.co.uk, and www.napier-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and ten months. The distance to to Brundall Rail Station is 5.3 miles; to Lingwood Rail Station is 6.2 miles; to Salhouse Rail Station is 9.2 miles; to Brampton (Suffolk) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Developments Limited is a Private Limited Company. The company registration number is 07940459. Napier Developments Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Napier Developments Limited is The Old Coach House Sunnyside Bergh Apton Norwich Nr15 1dd. The company`s financial liabilities are £1277.64k. It is £100.66k against last year. And the total assets are £1292.23k, which is £99.57k against last year. NAPIER, Thomas Michael is a Director of the company. Director NAPIER, Denise Christine has been resigned. The company operates in "Buying and selling of own real estate".


napier developments Key Finiance

LIABILITIES £1277.64k
+8%
CASH n/a
TOTAL ASSETS £1292.23k
+8%
All Financial Figures

Current Directors

Director
NAPIER, Thomas Michael
Appointed Date: 07 February 2012
79 years old

Resigned Directors

Director
NAPIER, Denise Christine
Resigned: 18 August 2016
Appointed Date: 07 February 2012
80 years old

Persons With Significant Control

Mrs Amy Abigail Clarke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick John Napier
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Napier
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Danielle Pitcher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Termination of appointment of Denise Christine Napier as a director on 18 August 2016
22 Sep 2016
Termination of appointment of Denise Christine Napier as a director on 18 August 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
...
... and 5 more events
26 Mar 2013
Accounts for a dormant company made up to 28 February 2013
27 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
26 Feb 2013
Director's details changed for Thomas Michael Napier on 26 February 2013
26 Feb 2013
Registered office address changed from C/O Och Services Ltd the Old Coach House Brgh Apton Norwich Norfolk NR15 1DD United Kingdom on 26 February 2013
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAPIER DEVELOPMENTS LIMITED Charges

11 September 2015
Charge code 0794 0459 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as flat…

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