Napier Court Residents Limited

Company Name	Napier Court Residents Limited
Directors	Margaret Ann Laing and Jennifer Ann Brewis
Company Status	Active
Company Number	02825529
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 1993(30 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Margaret Ann Laing
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(14 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Admin-Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	13 Napier Court Broomhall Road Horsell Surrey GU21 4AQ

Director Name	Mrs Jennifer Ann Brewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(27 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Napier Court 15-21 Broomhall Road Woking GU21 4AQ

Secretary Name	Curchod & Co Chartered Surveyors (Corporation)
Status	Current
Appointed	15 June 1997(4 years after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	James Martin Mooney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1995(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 March 1995)
Role	Retired Accountant
Correspondence Address	5 Napier Court 15-21 Broomhall Road Horsell Woking Surrey GU21 4AQ

Director Name	Miss Julie Margret Blackwell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1998)
Role	Marketing
Correspondence Address	12 Haybarn Drive Horsham West Sussex RH12 5JF

Secretary Name	Darren Michael Harie-East
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 March 1995)
Role	Logistics Analyst
Correspondence Address	2 Napier Court 15-21 Broomhall Road Horsell Woking Surrey GU21 4AQ

Director Name	Darren Hardie-East
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Appt 11b Elegant Terrace Tower 2 36 Conduit Road Mid Levels Hong Kong

Secretary Name	James Martin Mooney
Nationality	Irish
Status	Resigned
Appointed	21 March 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	5 Napier Court 15-21 Broomhall Road Horsell Woking Surrey GU21 4AQ

Director Name	Dr Patrick Joseph Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(3 years after company formation)
Appointment Duration	1 year (resigned 13 June 1997)
Role	Research Fellow
Correspondence Address	5 Napier Court 15-21 Broomhall Road Woking Surrey GU21 4AQ

Secretary Name	Linda Churchwood
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(3 years after company formation)
Appointment Duration	1 year (resigned 15 June 1997)
Role	Accountant
Correspondence Address	5 Napier Court 15-21 Broomhall Road Woking Surrey GU21 4AQ

Director Name	John Robert English
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2001)
Role	IT Consultant
Correspondence Address	12 Napier Court Broomhall Road Horsell Woking Surrey GU21 4AQ

Director Name	Mark Searle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 August 2011)
Role	Actor Producer
Country of Residence	United Kingdom
Correspondence Address	9 Napier Court Broomhall Road Woking Surrey GU21 4AQ

Director Name	Joan Oswin
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Flat 1 Napier Court 15-21 Broomhall Road Horsell Woking Surrey GU21 4AQ

Director Name	David Lewis Badgett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 August 2010)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Coley Avenue Woking Surrey GU22 7BP

Director Name	Leslie William Spencer
Date of Birth	September 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2011(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Napier Court Broomhall Road Woking Surrey GU21 4AQ

Director Name	Miss Natalie Pratt
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2020)
Role	Lecturer
Country of Residence	England
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Aylesbury Street Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,984
Net Worth	£24,913
Cash	£24,721
Current Liabilities	£3,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
27 March 2023	Termination of appointment of Jennifer Ann Brewis as a director on 23 March 2023 (1 page)
22 February 2023	Micro company accounts made up to 30 March 2022 (2 pages)
13 February 2023	Appointment of Mr Christopher Bryan as a director on 13 February 2023 (2 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 30 March 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
12 April 2021	Appointment of Mrs Jennifer Ann Brewis as a director on 12 April 2021 (2 pages)
10 February 2021	Micro company accounts made up to 31 March 2020 (11 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Natalie Pratt as a director on 13 February 2020 (1 page)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
22 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
11 May 2017	Director's details changed for Miss Natalie Pratt on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Miss Natalie Pratt on 11 May 2017 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Appointment of Miss Natalie Pratt as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Miss Natalie Pratt as a director on 6 December 2016 (2 pages)
5 July 2016	Termination of appointment of Leslie William Spencer as a director on 11 January 2016 (1 page)
5 July 2016	Annual return made up to 9 June 2016 no member list (4 pages)
5 July 2016	Termination of appointment of Leslie William Spencer as a director on 11 January 2016 (1 page)
5 July 2016	Annual return made up to 9 June 2016 no member list (4 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 July 2015	Annual return made up to 9 June 2015 no member list (4 pages)
3 July 2015	Annual return made up to 9 June 2015 no member list (4 pages)
3 July 2015	Annual return made up to 9 June 2015 no member list (4 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 June 2014	Annual return made up to 9 June 2014 no member list (4 pages)
19 June 2014	Annual return made up to 9 June 2014 no member list (4 pages)
19 June 2014	Annual return made up to 9 June 2014 no member list (4 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
17 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
17 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (4 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (4 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (4 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 August 2011	Termination of appointment of Mark Searle as a director (1 page)
15 August 2011	Termination of appointment of Mark Searle as a director (1 page)
10 June 2011	Annual return made up to 9 June 2011 no member list (5 pages)
10 June 2011	Annual return made up to 9 June 2011 no member list (5 pages)
10 June 2011	Annual return made up to 9 June 2011 no member list (5 pages)
31 March 2011	Appointment of Leslie William Spencer as a director (3 pages)
31 March 2011	Appointment of Leslie William Spencer as a director (3 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
1 September 2010	Termination of appointment of David Lewis Badgett as a director (1 page)
1 September 2010	Termination of appointment of David Lewis Badgett as a director (1 page)
20 July 2010	Annual return made up to 9 June 2010 no member list (5 pages)
20 July 2010	Director's details changed for Mark Searle on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for David Lewis Badgett on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Margaret Ann Laing on 9 June 2010 (2 pages)
20 July 2010	Annual return made up to 9 June 2010 no member list (5 pages)
20 July 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for David Lewis Badgett on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for Mark Searle on 9 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for Mark Searle on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Margaret Ann Laing on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Margaret Ann Laing on 9 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 9 June 2010 (2 pages)
20 July 2010	Director's details changed for David Lewis Badgett on 9 June 2010 (2 pages)
20 July 2010	Annual return made up to 9 June 2010 no member list (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Annual return made up to 09/06/09 (3 pages)
9 June 2009	Annual return made up to 09/06/09 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Annual return made up to 09/06/08 (4 pages)
1 July 2008	Annual return made up to 09/06/08 (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 09/06/07 (4 pages)
12 July 2007	Annual return made up to 09/06/07 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Annual return made up to 09/06/06 (4 pages)
19 June 2006	Annual return made up to 09/06/06 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Annual return made up to 09/06/05 (4 pages)
21 June 2005	Annual return made up to 09/06/05 (4 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Annual return made up to 09/06/04 (4 pages)
28 June 2004	Annual return made up to 09/06/04 (4 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Annual return made up to 09/06/03 (4 pages)
13 June 2003	Annual return made up to 09/06/03 (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 August 2002	Annual return made up to 09/06/02 (3 pages)
2 August 2002	Annual return made up to 09/06/02 (3 pages)
10 September 2001	Annual return made up to 09/06/01 (3 pages)
10 September 2001	Annual return made up to 09/06/01 (3 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 June 2000	Annual return made up to 09/06/00 (3 pages)
21 June 2000	Annual return made up to 09/06/00 (3 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 July 1999	Annual return made up to 09/06/99 (4 pages)
1 July 1999	Annual return made up to 09/06/99 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
15 June 1998	Annual return made up to 09/06/98 (4 pages)
15 June 1998	Annual return made up to 09/06/98 (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Annual return made up to 09/06/97 (4 pages)
16 July 1997	Annual return made up to 09/06/97 (4 pages)
16 July 1997	Registered office changed on 16/07/97 from: 5 napier court 15-21 broomhall road woking surrey GU21 4AQ (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 5 napier court 15-21 broomhall road woking surrey GU21 4AQ (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
24 July 1996	Annual return made up to 09/06/96 363(288) ‐ Director's particulars changed (4 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Annual return made up to 09/06/96 363(288) ‐ Director's particulars changed (4 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
28 March 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
27 July 1995	Annual return made up to 09/06/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
27 July 1995	Annual return made up to 09/06/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: 2 napier court broomhall road horsell woking surrey GU21 4AQ (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 2 napier court broomhall road horsell woking surrey GU21 4AQ (1 page)
9 June 1993	Incorporation (19 pages)
9 June 1993	Incorporation (19 pages)

Napier Court Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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