Naitparts Developments Limited

Company Name	Naitparts Developments Limited
Company Status	Active
Company Number	00800550
Category	Private Limited Company
Incorporation Date	13 April 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Amanda Dayne Patterson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodbine Cottage Headington Hill Oxford Oxfordshire OX3 0BT

Director Name	Mrs Lucinda Joy Bloor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(38 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Marketing Exec
Country of Residence	Spain
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Benjamin Maurice Gilliat Patterson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(38 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Distribution Manager
Country of Residence	England
Correspondence Address	1 Woodbine Cottage Headington Hill Oxford Oxfordshire OX3 0BT

Director Name	Ms Carney Gael Patterson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Christopher Barry Saxton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 10 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	61 Hugh Street London SW1V 4HR

Secretary Name	Mr Christopher Barry Saxton
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 10 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Hugh Street London SW1V 4HR

Director Name	Rev Charles David Gilliat Patterson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(45 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grove Mill House Mill Lane Grove Wantage Oxfordshire OX12 7HU

Contact

Website	www.naitpartsdevelopments.co.uk

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,909,185
Cash	£216,467
Current Liabilities	£44,009

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

12 November 1970	Delivered on: 19 November 1970 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74, southampton way, camberwell, title no ln 390816. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 November 1970

Delivered on: 19 November 1970
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 74, southampton way, camberwell, title no ln 390816. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 January 2024	Director's details changed for Mr Benjamin Maurice Gilliat Patterson on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Ms Amanda Dayne Patterson on 31 January 2024 (2 pages)
14 November 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
12 April 2023	Director's details changed for Mrs Lucinda Joy Bloor on 22 June 2022 (2 pages)
12 April 2023	Director's details changed for Mr Benjamin Maurice Gilliat Patterson on 12 January 2023 (2 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
12 July 2021	Director's details changed for Mrs Carney Patterson on 12 July 2021 (2 pages)
29 June 2021	Appointment of Mrs Carney Patterson as a director on 7 December 2018 (2 pages)
14 May 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
25 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
16 May 2018	Director's details changed for Mrs Lucinda Joy Bloor on 16 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 February 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
2 August 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 August 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
2 August 2017	Administrative restoration application (3 pages)
2 August 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 August 2017	Administrative restoration application (3 pages)
2 August 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
2 August 2017	Notification of a person with significant control statement (3 pages)
2 August 2017	Notification of a person with significant control statement (3 pages)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,000 (6 pages)
14 April 2016	Termination of appointment of Charles David Gilliat Patterson as a director on 1 August 2015 (1 page)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,000 (6 pages)
14 April 2016	Termination of appointment of Charles David Gilliat Patterson as a director on 1 August 2015 (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (7 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6,000 (7 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6,000 (7 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Christopher Saxton as a secretary (1 page)
23 April 2012	Termination of appointment of Christopher Saxton as a secretary (1 page)
23 April 2012	Termination of appointment of Christopher Saxton as a director (1 page)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Christopher Saxton as a director (1 page)
10 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Mr Benjamin Maurice Gilliat Patterson on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Christopher Barry Saxton on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Amanda Dayne Patterson on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Lucinda Joy Bloor on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Mrs Amanda Dayne Patterson on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Charles David Gilliat Patterson on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Charles David Gilliat Patterson on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Mr Benjamin Maurice Gilliat Patterson on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Lucinda Joy Bloor on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Christopher Barry Saxton on 31 March 2010 (2 pages)
2 November 2009	Appointment of Charles David Gilliat Patterson as a director (1 page)
2 November 2009	Appointment of Charles David Gilliat Patterson as a director (1 page)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 April 2009	Director's change of particulars / lucinda bloor / 17/01/2009 (2 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / lucinda bloor / 17/01/2009 (2 pages)
23 April 2009	Director's change of particulars / benjamin patterson / 19/06/2008 (1 page)
23 April 2009	Director's change of particulars / benjamin patterson / 19/06/2008 (1 page)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 31/03/07; full list of members (9 pages)
16 May 2007	Return made up to 31/03/07; full list of members (9 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 April 2006	Return made up to 31/03/06; full list of members (9 pages)
26 April 2006	Return made up to 31/03/06; full list of members (9 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
28 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 31/03/00; full list of members (6 pages)
9 May 2000	Return made up to 31/03/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: 635 old kent road london SE15 1JU (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 635 old kent road london SE15 1JU (1 page)
10 May 1999	Return made up to 31/03/99; full list of members (6 pages)
10 May 1999	Return made up to 31/03/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 May 1998	Return made up to 31/03/98; no change of members (4 pages)
1 May 1998	Return made up to 31/03/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (10 pages)
5 November 1997	Full accounts made up to 31 March 1997 (10 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
26 April 1995	Return made up to 31/03/95; no change of members (4 pages)
24 March 1980	Incorporation (10 pages)
24 March 1980	Incorporation (10 pages)