Company information:
Napier Management Services Limited (No: 02931111)
Address: 56A THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EL
Status: Active
Incorporated: 20-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANNE MARGARET BEBB ( DOB: Jan-1943 From: Jan-2007 )
Current Director: ANTONY GERARD EBEL ( DOB: Aug-1944 From: Aug-1995 )
Current Director: JULIAN EBEL ( DOB: Jul-1977 From: Jan-2015 )
Current Director: CLEMENTINE PIPPA EBEL ( DOB: May-1996 From: Oct-2021 )
Current Director: DOMINIC EBEL ( DOB: Jun-1975 From: Oct-2021 )
Current Director: FRANCESCA EBEL ( DOB: May-1994 From: Oct-2021 )
Current Director: AILEEN CATHERINE PAYNE ( DOB: Feb-1972 From: Dec-2007 )
Current Secretary: JANE ELIZABETH EBEL ( DOB: Jan-1960 From: Apr-1998 )
Resigned Director: BRIAN JAMES COLLIER ( DOB: Oct-1936 From: Aug-1995 To: Aug-1995 )
Resigned Director: JULIAN HARRINGTON EBEL ( DOB: Jul-1977 From: Apr-1998 To: May-2006 )
Resigned Director: GEORGE ANGUS MACFARLANE ( DOB: Jan-1948 From: Jun-1994 To: Aug-1995 )
Resigned Director: AWNI SAMARA ( DOB: Nov-1955 From: Aug-1995 To: Jan-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Director: RICHARD PAUL MARTIN WIGHAM ( DOB: Jun-1960 From: Jun-1994 To: Aug-1995 )
Resigned Secretary: ANTONY GERARD EBEL ( DOB: Aug-1944 From: Aug-1995 To: Apr-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Secretary: RICHARD PAUL MARTIN WIGHAM ( DOB: Jun-1960 From: Jun-1994 To: Aug-1995 )
Persons of Significant Control:
Mrs Aileen Lacey-Payne, Salisbury, Wiltshire, SP1 2EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 15,600 | 18,300 | 15,408 | 33,493 | 38,237 | 42,930 | 39,805 | 38,288 | 79,151 | 15600.0,18300.0,15408.0,33493.0,38237.0,42930.0,39805.0,38288.0,79151.0 |
| Fixed assets / Property, plant and equipment | 15,600 | 18,300 | 15,408 | 33,493 | 42,930 | 39,805 | 38,288 | 79,151 | 15600.0,18300.0,15408.0,33493.0,0.0,42930.0,39805.0,38288.0,79151.0 | |
| Current assets | 358,731 | 505,860 | 272,623 | 395,652 | 416,488 | 431,664 | 566,220 | 433,804 | 409,660 | 358731.0,505860.0,272623.0,395652.0,416488.0,431664.0,566220.0,433804.0,409660.0 |
| Current assets / Debtors | 147,568 | 271,420 | 124,097 | 173,583 | 233,754 | 303,501 | 235,647 | 270,964 | 147568.0,271420.0,124097.0,173583.0,0.0,233754.0,303501.0,235647.0,270964.0 | |
| Current assets / Cash at bank and on hand | 211,163 | 234,440 | 148,526 | 222,069 | 197,910 | 262,719 | 198,157 | 138,696 | 211163.0,234440.0,148526.0,222069.0,0.0,197910.0,262719.0,198157.0,138696.0 | |
| Net current assets (liabilities) | 151,724 | 166,594 | 140,131 | 172,569 | 227,067 | 216,661 | 277,055 | 209,927 | 161,360 | 151724.0,166594.0,140131.0,172569.0,227067.0,216661.0,277055.0,209927.0,161360.0 |
| Total assets less current liabilities | 167,324 | 184,894 | 155,539 | 206,062 | 265,304 | 259,591 | 316,860 | 248,215 | 240,511 | 167324.0,184894.0,155539.0,206062.0,265304.0,259591.0,316860.0,248215.0,240511.0 |
| Accrued liabilities, not expressed within creditors subtotal | 25,057 | 25057.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 142,267 | 184,894 | 155,539 | 206,062 | 265,304 | 259,591 | 316,860 | 248,215 | 240,511 | 142267.0,184894.0,155539.0,206062.0,265304.0,259591.0,316860.0,248215.0,240511.0 |
| Equity / share capital and reserves | 142,267 | 184,894 | 155,539 | 206,062 | 265,304 | 259,591 | 316,860 | 248,215 | 240,511 | 142267.0,184894.0,155539.0,206062.0,265304.0,259591.0,316860.0,248215.0,240511.0 |