Napier House Limited in Rotherfield CROWBOROUGH

Napier House Limited CROWBOROUGH

Founded in 1999, Napier House, classified under reg no. 03728979 is an active company. Currently registered at Post Mill House Argos Hill Road TN6 3QF, Crowborough the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Geoffrey D., John T. and Nigel B. and others. Of them, Geoffrey D., John T., Nigel B., Jonathan S., Johanna I. have been with the company the longest, being appointed on 15 March 1999. As of 1 May 2024, there was 1 ex secretary - Jonathan S.. There were no ex directors.

Napier House Limited Address / Contact

Office Address	Post Mill House Argos Hill Road
Office Address2	Rotherfield
Town	Crowborough
Post code	TN6 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03728979
Date of Incorporation	Tue, 9th Mar 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Geoffrey D.

Position: Director

Appointed: 15 March 1999

John T.

Position: Director

Appointed: 15 March 1999

Nigel B.

Position: Director

Appointed: 15 March 1999

Jonathan S.

Position: Director

Appointed: 15 March 1999

Johanna I.

Position: Director

Appointed: 15 March 1999

Jonathan S.

Position: Secretary

Appointed: 15 March 1999

Resigned: 23 November 2022

Angela M.

Position: Nominee Director

Appointed: 09 March 1999

Resigned: 15 March 1999

Margaret W.

Position: Nominee Secretary

Appointed: 09 March 1999

Resigned: 15 March 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Suzanne B. The abovementioned PSC and has 25-50% shares.

Suzanne B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	31 346	33 247	35 459	29 977	44 059	48 218	30 790	24 344
Current Assets					44 059	50 218	33 870	24 344
Debtors						2 000	3 080
Other Debtors						2 000	3 080

Other
Average Number Employees During Period				5	5	5
Corporation Tax Payable	21 139	20 739	20 220	20 655	20 844	21 009	21 712	21 965
Creditors	23 084	23 013	22 254	22 809	23 189	25 813	26 943	23 765
Dividends Paid	100 000	90 000	90 000	100 000	80 000			100 000
Investment Property	1 700 000	1 700 000	1 700 000	1 700 000	1 700 000	1 700 000	1 700 000	1 700 000
Investment Property Fair Value Model			1 700 000	1 700 000	1 700 000	1 700 000	1 700 000
Net Current Assets Liabilities	8 262	10 234	13 205	7 168	20 870	24 405	6 927	579
Number Shares Issued Fully Paid		1 000	1 000	1 000				1 000
Other Creditors	1 945	2 274	2 034	2 154	2 345	4 804	5 231
Par Value Share		1	1	1				1
Profit Loss	94 060	91 972	92 971	93 963	93 702			93 652
Total Assets Less Current Liabilities	1 708 262	1 710 234	1 713 205	1 707 168	1 720 870	1 724 405	1 706 927	1 700 579
Accrued Liabilities							5 231	1 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 9th March 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 9th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 9th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 9th March 2012 filed on: 20th, June 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 9th March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 9th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 24th, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 26th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 16th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 10th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 17th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 17th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 8th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 8th, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 31st, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 16th March 2000 filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th March 2000 filed on: 16th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 10th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 10th, April 1999	accounts	Free Download (1 page)

Napier House Limited CROWBOROUGH

Napier House Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey D.

John T.

Nigel B.

Jonathan S.

Johanna I.

Jonathan S.

Angela M.

Margaret W.

People with significant control

Annual reports financial information

Company filings

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