NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED
Overview
| Company Name | NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03476964 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT (GROVE PARK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COURT (GROVE PARK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Del Rowland as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janice Ann Gardiner as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Parkfords Management Ltd as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Simon Dothie as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from , Naval House 252a High Street, Bromley, Kent, BR1 1PG to Imperial House 21-25 North Street Bromley BR1 1SD on Oct 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Kenneth Holman as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 05, 2018 | 3 pages | PSC09 | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LTD, Parkfords | Secretary | 21-25 North Street BR1 1SD Bromley Imperial House England | 329728640001 | |||||||
| CLARK, Nicholas Andrew | Director | 16 Napier Court Somertrees Avenue SE12 0BZ Grove Park Napier Court London United Kingdom | United Kingdom | British | 194360510001 | |||||
| PROCTER, Nicholas Timothy | Director | 4 Napier Court Somertrees Avenue Grove Park SE12 0BZ London | England | British | 100446750001 | |||||
| ROWLAND, Del | Director | 21-25 North Street BR1 1SD Bromley Imperial House England | England | British | 345766890001 | |||||
| DOTHIE, Simon | Secretary | Skilgate TA4 2DQ Taunton Townsend Barn Somerset England | British | 130734800001 | ||||||
| WARD, Diana | Secretary | 3 Napier Court Somertrees Avenue SE12 0BZ London | British | 68967400001 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||
| COULTARD, Ronald Francis Myers | Director | 1 Napier Court Somertrees Avenue SE12 0BZ London | British | 71629640001 | ||||||
| GARDINER, Janice Ann | Director | 10 Napier Court Somertrees Avenue Grove Park SE12 0BZ London | England | British | 117675850001 | |||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| HOLMAN, Alan Kenneth | Director | 1 St Joseph's Court Somertrees Avenue SE12 0DB Grove Park St Joseph's Court London England | United Kingdom | British | 28996780002 | |||||
| MATHIAS, Gabrielle Louise Foley | Director | 22 Stamford Brook Road W6 0XH London | British | 52420370001 | ||||||
| PUNT, David John | Director | 9 Napier Court Off Sumertrees Avenue Grove Park SE12 0BZ London | United Kingdom | British | 120346550001 | |||||
| ROWE, Jacqueline Anne | Director | 2 Napier Court Somertrees Avenue SE12 0BZ London | British | 68967310001 | ||||||
| ROWLAND, Del | Director | Somertrees Avenue Grove Park SE12 0BZ London 27 Napier Court | England | British | 345766890001 | |||||
| RUSHTON, Robert Stuart | Director | 3 St Josephs Court Somertrees Avenue SE12 0DB London | England | British | 105797330001 | |||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||
| WILSHER, Andrew Edward | Director | 23 Napier Court Somertrees Avenue SE12 0BZ London | British | 69449240001 |
What are the latest statements on persons with significant control for NAPIER COURT (GROVE PARK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 29, 2016 | Mar 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0