Napier Management Services Limited

General information

Name:

Napier Management Services Ltd

Office Address:

56a The Close Salisbury SP1 2EL Wiltshire

Number: 02931111

Incorporation date: 1994-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02931111 27 years ago, Napier Management Services Limited was set up as a Private Limited Company. The business current office address is 56a The Close, Salisbury Wiltshire. From 1997-09-26 Napier Management Services Limited is no longer under the business name Planroute. The firm's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. 2019-12-31 is the last time company accounts were reported.

That firm owes its well established position on the market and unending growth to four directors, namely Julian E., Aileen P., Anne B. and Antony E., who have been leading the company for six years. In order to help the directors in their tasks, this firm has been utilizing the expertise of Jane E. as a secretary since April 1998.

Aileen L. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Napier Management Services Limited 1997-09-26
  • Planroute Limited 1994-05-20

Financial data based on annual reports

Company staff

Julian E.

Role: Director

Appointed: 01 January 2015

Latest update: 7 March 2021

Aileen P.

Role: Director

Appointed: 01 December 2007

Latest update: 7 March 2021

Anne B.

Role: Director

Appointed: 01 January 2007

Latest update: 7 March 2021

Jane E.

Role: Secretary

Appointed: 02 April 1998

Latest update: 7 March 2021

Antony E.

Role: Director

Appointed: 24 August 1995

Latest update: 7 March 2021

People with significant control

Aileen L.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 May 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 February 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 21st, April 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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