NAPTON LETTINGS LIMITED

NAPTON LETTINGS LIMITED is an active private limited company, incorporated on 3 May 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Folly Lane, Southam. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NAPTON LETTINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOKLANDS COTTAGE FOLLY LANE
Address Line 2	NAPTON
Post Town	SOUTHAM
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV47 8NZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Company Name History

From incorporation onwards:

NAPTON LETTINGS LIMITED

Directors

(The company's officers)

MRS LORRAINE GORING

(~56 year old British national)

BROOKLANDS BARN FOLLY LANE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2017

MR COLIN SHARPLES

(~61 year old British national)

BROOKLANDS COTTAGE FOLLY LANE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2017

MR ROBERT WILKES

(~56 year old British national)

BROOKLANDS COTTAGE FOLLY LANE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2017

Shareholders

(Persons of Significant Control)

Mr Colin Matthew Sharples

(~61 year old British national)

Brooklands Cottage, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 03/05/2017

Mr Robert Wilkes

(~56 year old British national)

Brooklands Cottage, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 03/05/2017

Mrs Lorraine Goring

(~56 year old British national)

Brooklands Cottage, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 03/05/2017

Connections

(Shared officers)

NORALLE (HOLDINGS) LIMITED

MRS LORRAINE GORING

NORALLE TRADITIONAL COUNTRY HOMES LIMITED

MRS LORRAINE GORING

STOCKTON RENTALS LIMITED

MRS LORRAINE GORING
MR COLIN MATTHEW SHARPLES

Source: Companies House

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)