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NAPIER PARTNERSHIP LIMITED

NAPIER PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAPIER PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAPIER PARTNERSHIP LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NAPIER PARTNERSHIP LIMITED located?

    Registered Office Address
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPIER PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueYes

    What are the latest filings for NAPIER PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher John Corfield as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Hannah May Wehrly as a director on Dec 01, 2024

    		2 pagesAP01

    Change of details for Napier Trustees Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Termination of appointment of David John Ingle as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Clive James Over on Jul 01, 2022

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Napier Trustees Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC02

    Cessation of Rachel Ann Maynard as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Cessation of Michael John Maynard as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Registration of charge 041380450003, created on Jun 29, 2022

    		30 pagesMR01

    Appointment of Mr Ian David Jarrett as a director on May 30, 2022

    		2 pagesAP01

    Termination of appointment of Rachel Ann Maynard as a director on May 30, 2022

    		1 pagesTM01

    Registration of charge 041380450002, created on May 10, 2022

    		12 pagesMR01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NAPIER PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Michael John
    The Ridings
    Clay Lane
    PO18 8DW Fishbourne
    W Sussex
    		Secretary
    The Ridings
    Clay Lane
    PO18 8DW Fishbourne
    W Sussex
    		BritishMarketeer74197520002
    CORFIELD, Christopher John
    Oakfield Road
    SY3 8AL Shrewsbury
    76
    United Kingdom
    		Director
    Oakfield Road
    SY3 8AL Shrewsbury
    76
    United Kingdom
    		United KingdomBritishMarketer336797390001
    JARRETT, Ian David
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Director
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		EnglandBritishMarketer192886850001
    KENYON, Suzanne Rachel
    Eastergate Lane
    Walberton
    BN18 0BA Arundel
    The Farmhouse
    West Sussex
    United Kingdom
    		Director
    Eastergate Lane
    Walberton
    BN18 0BA Arundel
    The Farmhouse
    West Sussex
    United Kingdom
    		United KingdomBritishMarketeer70439720003
    MAYNARD, Michael John
    The Ridings
    Clay Lane
    PO18 8DW Fishbourne
    W Sussex
    		Director
    The Ridings
    Clay Lane
    PO18 8DW Fishbourne
    W Sussex
    		United KingdomBritishMarketeer74197520002
    OVER, Clive James
    Clinton Avenue
    Alameda
    1731
    California
    United States
    		Director
    Clinton Avenue
    Alameda
    1731
    California
    United States
    		EnglandBritishMarketing Director275074750002
    WEHRLY, Hannah May
    Bedford Chambers
    37 Southgate
    PO19 1DP Chichester
    11
    England
    		Director
    Bedford Chambers
    37 Southgate
    PO19 1DP Chichester
    11
    England
    		EnglandBritishMarketer336796550001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    GOUGH, Lyndsay Jayne
    Bury Fields House
    Bury Fields
    GU2 4AZ Guildford
    Surrey
    		Secretary
    Bury Fields House
    Bury Fields
    GU2 4AZ Guildford
    Surrey
    		BritishSolicitor75317530001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    INGLE, David John
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Director
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		EnglandBritishMarketing Consultant204866490001
    MAYNARD, Rachel Ann
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Director
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		EnglandBritishForest School Leader222323210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPIER PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Napier Trustees Limited
    Birdham Road
    PO20 7DU Chichester
    Donnington Park House
    England
    		Jun 29, 2022
    Birdham Road
    PO20 7DU Chichester
    Donnington Park House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number14185787
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Rachel Ann Maynard
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Apr 06, 2016
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Yes
    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.
    Mr Michael John Maynard
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Apr 06, 2016
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0