• UK
  • NAPIER MANAGEMENT SERVICES LIMITED - 56a The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom

Company Information

Company registration number
02931111
Company Status
LIVE
Country
United Kingdom
Registered Address
56a The Close
Salisbury
Wiltshire
SP1 2EL
56a The Close, Salisbury, Wiltshire, SP1 2EL UK

Management

Managing Directors
BEBB, Anne Margaret
EBEL, Antony Gerard
EBEL, Julian
PAYNE, Aileen Catherine
Company secretaries
EBEL, Jane Elizabeth

Company Details

Type of Business
ltd
Incorporated
1994-05-20
Age Of Company
1994-05-20 30 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mrs Aileen Lacey-Payne
Mrs Aileen Lacey-Payne

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PLANROUTE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2022-01-16
Last Date: 2021-01-02

NAPIER MANAGEMENT SERVICES LIMITED Company Description

NAPIER MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02931111. Its current trading status is "live". It was registered 1994-05-20. It was previously called PLANROUTE LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 56A The Close .
More information

Get NAPIER MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Napier Management Services Limited - 56a The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom

1994-05-20 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-18) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA

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  • appoint-person-director-company-with-name-date (2015-08-31) - AP01

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  • capital-allotment-shares (2015-05-18) - SH01

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  • resolution (2015-04-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2007-02-03) - 288a

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-07-17) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA

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  • legacy (2007-12-01) - 288a

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  • legacy (2007-12-17) - 88(2)R

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-12-19) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA

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  • legacy (2006-07-28) - 225

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  • legacy (2006-05-23) - 363a

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA

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  • legacy (2004-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-11-15) - AA

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-15) - AA

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  • legacy (2003-05-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-24) - AA

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  • legacy (2002-05-30) - 363s

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  • legacy (2001-05-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA

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  • accounts-with-accounts-type-full (2000-12-06) - AA

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • legacy (1999-07-16) - 363s

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  • accounts-with-accounts-type-full (1999-03-02) - AA

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  • accounts-with-accounts-type-full (1998-04-02) - AA

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  • legacy (1998-04-17) - 288b

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-06-18) - 288b

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  • legacy (1998-06-29) - 363s

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  • legacy (1998-05-12) - 403a

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  • certificate-change-of-name-company (1997-09-25) - CERTNM

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-full (1997-05-01) - AA

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  • legacy (1996-06-18) - 363s

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  • legacy (1996-01-25) - 287

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  • legacy (1995-08-21) - 363s

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  • legacy (1995-08-31) - 288

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  • legacy (1995-09-06) - 287

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  • legacy (1995-09-06) - 288

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  • resolution (1995-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-09-08) - AA

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  • legacy (1995-09-14) - 395

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  • legacy (1995-10-31) - 288

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  • legacy (1994-07-14) - 288

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  • legacy (1994-06-29) - 287

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  • incorporation-company (1994-05-20) - NEWINC

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