NAPIER HOUSE LIMITED
NAPIER HOUSE LIMITED is an active private limited company, incorporated on 9 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Argos Hill Road, Crowborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NAPIER HOUSE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03728979 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/03/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | POST MILL HOUSE ARGOS HILL ROAD |
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| Address Line 2 | ROTHERFIELD |
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| Post Town | CROWBOROUGH |
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| Country | ENGLAND |
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| Postcode | TN6 3QF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/03/2024 |
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| Last Made Up Date | 09/03/2023 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | 09/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NAPIER HOUSE LIMITED
Directors
(The company's officers)
MR NIGEL JOHN BURNETT
(~69 year old British national)
LONE OAK, YEW TREE LANE, ROTHERFIELD, EAST SUSSEX, TN6 3QP
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/1999
GEOFFREY WOODHOUSE DAUGHTREY
(~74 year old British national)
POST MILL HOUSE ARGOS HILL ROAD, ROTHERFIELD, CROWBOROUGH, TN6 3QF, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/1999
MRS JOHANNA VICTORIA IRVING
(~63 year old British national)
6 WELLS CLOSE, TONBRIDGE, KENT, TN10 4NW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/1999
MR JONATHAN ROBERT SAVILLE SMITHERS
(~62 year old British national)
109 SOUTHRIDGE RISE, CROWBOROUGH, TN6 1LL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/1999
JOHN WALTER TICKNER
(~77 year old British national)
HILLVIEW, EYNSFORD ROAD, FARNINGHAM, KENT, DA4 0BQ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/1999
Shareholders
(Persons of Significant Control)
Mrs Suzanne Frances Burnett
(~71 year old English national)
Lone Oak, Yew Tree Lane, Rotherfield, Crowborough, TN6 3QP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ARGOS HILL WINDMILL TRUST LIMITED
- GEOFFREY WOODHOUSE DAUGHTREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NAPIER HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, TN6 3QF.
Map of NAPIER HOUSE LIMITED at local scale
Map of NAPIER HOUSE LIMITED at district scale
