NC

NAPIER COURT MANAGEMENT LIMITED

Active

Company number 01355467

Esher, United Kingdom · Incorporated 2 March 1978

Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

Last updated on 1 April 2026

Residents property management · SIC 98000

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEAPTONE LIMITED · 2 March 1978 – 31 December 1978

HINDPLAN MANAGEMENT LIMITED · 31 December 1978 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Napier Court Freehold Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Small
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Small
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Accounts With Accounts Type Small
Accounts
31 May 2022 View
Change Person Secretary Company With Change Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 June 2017 View
Accounts With Accounts Type Small
Accounts
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Move Registers To Sail Company With New Address
Address
11 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
13 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
5 February 2011 View
Termination Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2010 View
Appoint Person Director Company With Name
Officers
6 February 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
8 September 2005 View
Memorandum Articles
Incorporation
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Small
Accounts
29 August 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
20 August 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Accounts Amended With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Mortgage
22 March 1991 View
Legacy
Annual Return
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Resolution
Resolution
13 January 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Memorandum Articles
Incorporation
9 January 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Legacy
Address
8 March 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Address
17 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Annual Return
13 February 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Address
12 May 1986 View
Legacy
Officers
7 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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