NAPIER COURT MANAGEMENT LIMITED - ESHER


Company Profile Company Filings

Overview

NAPIER COURT MANAGEMENT LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
NAPIER COURT MANAGEMENT LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355467. The accounts status is SMALL and accounts are next due on 31/07/2024.

NAPIER COURT MANAGEMENT LIMITED - ESHER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ALBANY HOUSE
ESHER
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHARLES WILKINSON Nov 1952 British Director 2022-06-10 CURRENT
VALERIE JACQUELINE ARENDS Jul 1938 British,American Director 2019-05-29 CURRENT
MR RICHARD ALLAN JARVIS Secretary 2022-03-31 CURRENT
MR RICHARD ALLAN JARVIS Sep 1964 British Director 2022-06-10 CURRENT
MS JANET HERMIONE MCLEOD-HATCH Jan 1948 British Director 2023-05-09 CURRENT
PATRICK GAULT DE COURCY IRELAND Aug 1933 British Secretary 2005-08-16 UNTIL 2010-02-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2004-03-30 UNTIL 2005-08-16 RESIGNED
MR CHARLES EDWARD DIXON Dec 1925 British Secretary RESIGNED
ALAN PHILIP HAMPTON JONES British Secretary 2010-02-01 UNTIL 2022-03-31 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-03-30 UNTIL 2005-08-16 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-03-30 UNTIL 2005-08-16 RESIGNED
DR BERYL JAMESON Jun 1934 British Director 2005-10-10 UNTIL 2007-04-24 RESIGNED
MARGARET ANNE MARTIN Aug 1942 British Director 2007-04-24 UNTIL 2009-06-29 RESIGNED
DR BASIL ROSS MIDDLETON Jul 1934 British Director 2005-10-10 UNTIL 2006-08-31 RESIGNED
LADISLAS PAUL THOMAS NESTER-SMITH Oct 1934 British Director 2005-09-26 UNTIL 2011-10-31 RESIGNED
MR GEORGE CHARLES STEAD May 1943 British Director 2005-08-16 UNTIL 2006-01-31 RESIGNED
ANNE YOLANDE TRANTER SOUTRY May 1953 British Director 2009-03-23 UNTIL 2023-03-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-20 UNTIL 2005-08-16 RESIGNED
MR RICHARD JAMES MICHAEL HEARD May 1952 British Director 2010-01-19 UNTIL 2022-06-10 RESIGNED
SIMON RICHARD TOSSWILL Mar 1936 British Director 2005-09-26 UNTIL 2012-06-25 RESIGNED
SIR THOMAS RICHARD TROUBRIDGE Jan 1955 British Director 2012-03-27 UNTIL 2022-06-10 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-08-16 UNTIL 2007-08-21 RESIGNED
MRS CLARE MARGARET HORN Sep 1959 British Director 2015-06-29 UNTIL 2019-05-29 RESIGNED
PATRICK GAULT DE COURCY IRELAND Aug 1933 British Director 2005-08-16 UNTIL 2010-06-21 RESIGNED
HENRY JOHN HEAP May 1934 British Director 2012-06-25 UNTIL 2015-03-10 RESIGNED
MR CHARLES EDWARD DIXON Dec 1925 British Director RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-20 UNTIL 2005-08-16 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2005-01-20 UNTIL 2005-08-16 RESIGNED
THOMAS MORTON BALCH Jan 1933 British Director RESIGNED
VALERIE JACQUELINE ARENDS Jul 1938 British,American Director 2012-06-25 UNTIL 2017-05-31 RESIGNED
ROSEMARY HELEN ARBITER Feb 1946 British Director 2017-05-31 UNTIL 2023-05-09 RESIGNED
MARK ANDREWS Jan 1969 Director 2006-08-31 UNTIL 2015-06-29 RESIGNED
MS CAROLINE YVONNE AINLEY Jan 1952 British Director 2015-06-29 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Napier Court Freehold Limited 2016-07-01 Esher   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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