NAPIER MANAGEMENT SERVICES LIMITED

Overview

Company Name	NAPIER MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02931111
Jurisdiction	England/Wales
Date of Creation	May 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAPIER MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NAPIER MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Elizabeth House, 13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge England
Undeliverable Registered Office Address	No

What were the previous names of NAPIER MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PLANROUTE LIMITED	May 20, 1994	May 20, 1994

What are the latest accounts for NAPIER MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAPIER MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for NAPIER MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 11, 2026 with updates	5 pages	CS01

Mar 17, 2026	Registered office address changed from 56a the Close Salisbury Wiltshire SP1 2EL to Elizabeth House, 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BY on Mar 17, 2026	1 pages	AD01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

Jan 09, 2025	Change of details for Mrs Aileen Lacey-Payne as a person with significant control on Dec 01, 2024	2 pages	PSC04

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

Dec 13, 2022	Appointment of Ms Francesca Ebel as a director on Oct 05, 2021	2 pages	AP01

Dec 08, 2022	Appointment of Ms Clementine Pippa Ebel as a director on Oct 05, 2021	2 pages	AP01

Dec 08, 2022	Appointment of Mr Dominic Ebel as a director on Oct 05, 2021	2 pages	AP01

May 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jul 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with updates	5 pages	CS01

Sep 18, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NAPIER MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EBEL, Jane Elizabeth The Close SP1 2EL Salisbury 56a Wiltshire	Apr 02, 1998		Secretary	The Close SP1 2EL Salisbury 56a Wiltshire		British		129319420001
BEBB, Anne Margaret Merrileas Burley Street Burley BH24 4DD Ringwood Hampshire	Jan 01, 2007		Director	Merrileas Burley Street Burley BH24 4DD Ringwood Hampshire	England	English	1943-1	45747140001
EBEL, Antony Gerard The Annexe 56a The Close SP1 2EL Salisbury Wiltshire	Aug 24, 1995		Director	The Annexe 56a The Close SP1 2EL Salisbury Wiltshire	England	British	1944-8	43686590002
EBEL, Clementine Pippa 13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	Oct 05, 2021		Director	13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	England	British	1996-5	235343740001
EBEL, Dominic 13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	Oct 05, 2021		Director	13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	England	British	1975-6	303099110001
EBEL, Francesca 13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	Oct 05, 2021		Director	13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	Tunisia	British	1994-5	303255240001
EBEL, Julian Harrington 13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	Jan 01, 2015		Director	13 Fordingbridge Business Park Ashford Road SP6 1BY Fordingbridge Elizabeth House, England	England	British	1977-7	139138170001
PAYNE, Aileen Catherine 11b Panorama Road BH13 7RA Poole Dorset	Dec 01, 2007		Director	11b Panorama Road BH13 7RA Poole Dorset	United Kingdom	British	1972-2	126171560001
EBEL, Antony Gerard The Annexe 56a The Close SP1 2EL Salisbury Wiltshire	Aug 24, 1995	Apr 02, 1998	Secretary	The Annexe 56a The Close SP1 2EL Salisbury Wiltshire		British		43686590002
WIGHAM, Richard Paul Martin New Place Brasted Chart TN16 1LX Westerham Kent	Jun 21, 1994	Aug 24, 1995	Secretary	New Place Brasted Chart TN16 1LX Westerham Kent		British		60873410002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 20, 1994	Jun 21, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COLLIER, Brian James Pilgrim Cottage Compton SO21 2DE Winchester Hampshire	Aug 30, 1995	Aug 31, 1995	Director	Pilgrim Cottage Compton SO21 2DE Winchester Hampshire		British	1936-10	7213600001
EBEL, Julian Harrington 8 Pinewood Road St Ives BH24 2PA Ringwood Hampshire	Apr 02, 1998	May 31, 2006	Director	8 Pinewood Road St Ives BH24 2PA Ringwood Hampshire	England	British	1977-7	45545770001
MACFARLANE, George Angus Hill Farm Childerditch Street Childerdith Warl CM13 3EG Brentwood Essex	Jun 21, 1994	Aug 24, 1995	Director	Hill Farm Childerditch Street Childerdith Warl CM13 3EG Brentwood Essex		British	1948-1	32836260002
SAMARA, Awni Little Mallards Old Stanmore Road RG20 7LU East Ilsley Berkshire	Aug 24, 1995	Jan 12, 1998	Director	Little Mallards Old Stanmore Road RG20 7LU East Ilsley Berkshire	Uk	British	1955-11	48940110001
WIGHAM, Richard Paul Martin New Place Brasted Chart TN16 1LX Westerham Kent	Jun 21, 1994	Aug 24, 1995	Director	New Place Brasted Chart TN16 1LX Westerham Kent		British	1960-6	60873410002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 20, 1994	Jun 21, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAPIER MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aileen Catherine Payne The Close Salisbury SP1 2EL Wiltshire 56a Wilts United Kingdom	Jun 01, 2016	The Close Salisbury SP1 2EL Wiltshire 56a Wilts United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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