NAPIER ROAD MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 04926832
Status Active
Incorporation Date 9 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLEAVER PROPERTY MANAGEMENT, ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Martin Cleaver as a secretary on 14 October 2016. The most likely internet sites of NAPIER ROAD MANAGEMENT COMPANY LIMITED are www.napierroadmanagementcompany.co.uk, and www.napier-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04926832. Napier Road Management Company Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Napier Road Management Company Limited is Cleaver Property Management Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . CLEAVER, Martin is a Secretary of the company. CHADWICK, Anthony William is a Director of the company. GYI, Stephen, Captain is a Director of the company. HARROLD, Paul Andrew is a Director of the company. PARKER, Anthony is a Director of the company. WATSON, Andrew Peter is a Director of the company. Secretary 6 SHIRES ESTATES LIMITED has been resigned. Secretary DAVIS, Andrew has been resigned. Secretary HIGHAM, Peter Joseph has been resigned. Secretary TOTTERDALE, Michael James has been resigned. Secretary ATLANTIS SECRETARIES LTD has been resigned. Secretary CHANSECS LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BARHAM, Ian has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director COLE, Robert has been resigned. Director DAVIS, Andrew has been resigned. Director FALCONER, Margaret Sandra has been resigned. Director FALCONER, Roderick has been resigned. Director FORD, Kanthi has been resigned. Director JOHNSTON, Mark has been resigned. Director KENYON, Philip Stephen has been resigned. Director NEALE, Frank James has been resigned. Director NUTT, Timothy Edward has been resigned. Director OSMAN, Michael has been resigned. Nominee Director PITSEC LIMITED has been resigned. Director WILSON, Jonathan Mark has been resigned. The company operates in "Residents property management".


napier road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 14 October 2016
Director
CHADWICK, Anthony William
Appointed Date: 04 November 2010
68 years old
Director
GYI, Stephen, Captain
Appointed Date: 16 January 2012
73 years old
Director
HARROLD, Paul Andrew
Appointed Date: 03 August 2016
62 years old
Director
PARKER, Anthony
Appointed Date: 03 August 2016
50 years old
Director
WATSON, Andrew Peter
Appointed Date: 22 November 2010
67 years old

Resigned Directors

Secretary
6 SHIRES ESTATES LIMITED
Resigned: 01 July 2012
Appointed Date: 27 July 2009
Secretary
DAVIS, Andrew
Resigned: 26 March 2008
Appointed Date: 29 December 2007
Secretary
HIGHAM, Peter Joseph
Resigned: 27 July 2009
Appointed Date: 26 March 2008
Secretary
TOTTERDALE, Michael James
Resigned: 29 December 2007
Appointed Date: 27 November 2007
Secretary
ATLANTIS SECRETARIES LTD
Resigned: 28 June 2013
Appointed Date: 01 July 2012
Secretary
CHANSECS LIMITED
Resigned: 31 July 2016
Appointed Date: 13 June 2013
Nominee Secretary
PITSEC LIMITED
Resigned: 27 November 2007
Appointed Date: 09 October 2003
Director
BARHAM, Ian
Resigned: 27 November 2007
Appointed Date: 09 October 2003
70 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
35 years old
Director
COLE, Robert
Resigned: 12 August 2011
Appointed Date: 05 January 2008
63 years old
Director
DAVIS, Andrew
Resigned: 21 November 2008
Appointed Date: 13 December 2007
65 years old
Director
FALCONER, Margaret Sandra
Resigned: 10 April 2008
Appointed Date: 27 November 2007
82 years old
Director
FALCONER, Roderick
Resigned: 02 October 2011
Appointed Date: 03 April 2008
82 years old
Director
FORD, Kanthi
Resigned: 27 February 2014
Appointed Date: 28 December 2007
69 years old
Director
JOHNSTON, Mark
Resigned: 28 February 2011
Appointed Date: 05 January 2008
44 years old
Director
KENYON, Philip Stephen
Resigned: 29 December 2007
Appointed Date: 27 November 2007
69 years old
Director
NEALE, Frank James
Resigned: 14 October 2016
Appointed Date: 20 December 2008
83 years old
Director
NUTT, Timothy Edward
Resigned: 27 November 2007
Appointed Date: 09 October 2003
60 years old
Director
OSMAN, Michael
Resigned: 21 August 2015
Appointed Date: 16 January 2012
47 years old
Nominee Director
PITSEC LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
35 years old
Director
WILSON, Jonathan Mark
Resigned: 22 April 2016
Appointed Date: 19 May 2014
67 years old

NAPIER ROAD MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Appointment of Mr Martin Cleaver as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Frank James Neale as a director on 14 October 2016
11 Aug 2016
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Cleaver Property Management Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 11 August 2016
...
... and 79 more events
24 Oct 2003
New director appointed
24 Oct 2003
New director appointed
24 Oct 2003
Director resigned
24 Oct 2003
Director resigned
09 Oct 2003
Incorporation

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