Napsbury Park Management Company Limited

Company Name	Napsbury Park Management Company Limited
Company Status	Dissolved
Company Number	05777258
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Block F3 Whitelands Park Limited

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

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(2 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Secretary Name	William George Hague
Status	Resigned
Appointed	19 June 2008(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2008)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	crestnicholson.com
Email address	[email protected]

Location

Registered Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Crest Nicholson (South) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
21 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
20 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
20 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Company name changed block F3 whitelands park LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
19 April 2015	Company name changed block F3 whitelands park LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
18 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
18 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Full accounts made up to 31 October 2013 (3 pages)
14 July 2014	Full accounts made up to 31 October 2013 (3 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
13 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
18 May 2009	Return made up to 11/04/09; full list of members (4 pages)
18 May 2009	Return made up to 11/04/09; full list of members (4 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed david peter darby (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed david peter darby (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 February 2009	Director appointed patrick joseph bergin (1 page)
26 February 2009	Director appointed patrick joseph bergin (1 page)
23 February 2009	Appointment terminated director james harrison (1 page)
23 February 2009	Appointment terminated director james harrison (1 page)
6 February 2009	Appointment terminated director mark vanson (1 page)
6 February 2009	Appointment terminated director mark vanson (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2008	Secretary appointed kevin maguire (1 page)
10 November 2008	Secretary appointed kevin maguire (1 page)
7 October 2008	Appointment terminated secretary william hague (1 page)
7 October 2008	Appointment terminated secretary william hague (1 page)
11 July 2008	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
11 July 2008	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
7 July 2008	Return made up to 11/04/08; full list of members (4 pages)
7 July 2008	Return made up to 11/04/08; full list of members (4 pages)
4 July 2008	Secretary appointed william george hague (1 page)
4 July 2008	Secretary appointed william george hague (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS (1 page)
17 June 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
17 June 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
21 June 2007	Return made up to 11/04/07; full list of members (3 pages)
21 June 2007	Return made up to 11/04/07; full list of members (3 pages)
15 June 2007	Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
5 June 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
5 June 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
11 April 2006	Incorporation (17 pages)
11 April 2006	Incorporation (17 pages)

Napsbury Park Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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