Introduction
Watch Company
N
NAPTON PROPERTY INVESTMENTS LIMITED
NAPTON PROPERTY INVESTMENTS LIMITED is an active company incorporated on 22 November 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NAPTON PROPERTY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10490503
LTD Company
Age
9 Years
Incorporated 22 November 2016
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
The Old School House Forshaw Heath Lane Solihull, B94 5LH,
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 22 Nov 2016
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
22 Nov 2016
Active
LE NEVEU, Daniel Richard
ActiveForshaw Heath Lane, SolihullB94 5LH
Born June 1979
Director
Appointed 22 Nov 2016
LE NEVEU, Daniel Richard
Forshaw Heath Lane, SolihullB94 5LH
Born June 1979
Director
22 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Compton Road, StourbridgeDY9 0TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2016
Ceased 19 Sept 2023
Ukld (Investments) Limited
Compton Road, StourbridgeDY9 0TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2016
Ceased 19 Sept 2023
Ceased
Forshaw Heath Lane, SolihullB94 5LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2016
Countrywide Property Investments Limited
Forshaw Heath Lane, SolihullB94 5LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
25 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2025
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023
22 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2020
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2018
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2018