Namefile Properties Limited

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General information

Name:

Namefile Properties Ltd

Office Address:

200 Hatters Lane HP13 7LY High Wycombe

Number: 02806112

Incorporation date: 1993-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Namefile Properties Limited with Companies House Reg No. 02806112 has been operating on the market for thirty one years. This particular Private Limited Company can be contacted at 200 Hatters Lane, , High Wycombe and its area code is HP13 7LY. The company's principal business activity number is 98000 and has the NACE code: Residents property management. April 30, 2022 is the last time account status updates were reported.

At the moment, this particular firm is supervised by just one director: Kim C., who was appointed in January 2018. The following firm had been directed by Nigel R. up until December 2017. As a follow-up another director, including Richard G. quit in 2009. What is more, the managing director's assignments are helped with by a secretary - Roger B., who was chosen by the firm in April 2017.

Executives who control the firm include: Roger B. owns 1/2 or less of company shares. Kim C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kim C.

Role: Director

Appointed: 23 January 2018

Latest update: 15 March 2024

Roger B.

Role: Secretary

Appointed: 04 April 2017

Latest update: 15 March 2024

People with significant control

Roger B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kim C.
Notified on 25 January 2018
Nature of control:
1/2 or less of shares
Nigel R.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 June 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 November 2017
Date Approval Accounts 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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