Napier Court Management (Whickham) Limited

Company Name	Napier Court Management (Whickham) Limited
Company Status	Active
Company Number	01273738
Category	Private Limited Company
Incorporation Date	18 August 1976(47 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Geoffrey Colin Torbitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(33 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	Mr Trevor Todd
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(41 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	Mr John James London
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(41 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	Mr Christopher Hulley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(41 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	Mrs Janet Maughan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Secretary Name	Mr John James London
Status	Current
Appointed	08 November 2021(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	James Thompson Metcalfe
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 1992)
Role	Retired
Correspondence Address	4 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Dr George Gregor Donaldson
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1993)
Role	Retired Medical Practitioner
Correspondence Address	2 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Enid Locke
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 March 1995)
Role	Retired
Correspondence Address	10 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Mr John James London
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 7 months after company formation)
Appointment Duration	18 years (resigned 13 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Secretary Name	Ernest William Price Smith
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	1 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Secretary Name	Enid Locke
Nationality	British
Status	Resigned
Appointed	12 June 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1995)
Role	Housewife
Correspondence Address	10 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Derek Short
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(16 years, 7 months after company formation)
Appointment Duration	16 years (resigned 08 April 2009)
Role	Retired
Correspondence Address	16 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Vera Semple
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 1998)
Role	Retired
Correspondence Address	5 Napier Court Broadway Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Secretary Name	Leslie Wake
Nationality	British
Status	Resigned
Appointed	30 March 1995(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 1997)
Role	Retired
Correspondence Address	14 Napier Court Broadway Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Alan Frank Dixon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(19 years, 8 months after company formation)
Appointment Duration	17 years (resigned 23 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Secretary Name	Alan Frank Dixon
Nationality	British
Status	Resigned
Appointed	08 May 1997(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 May 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Joan Leighton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(21 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 September 2005)
Role	Retired
Correspondence Address	7 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Secretary Name	Joan Leighton
Nationality	British
Status	Resigned
Appointed	15 May 2000(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2005)
Role	Retired
Correspondence Address	7 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Andrew McKillup
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2005)
Role	Fitter
Correspondence Address	8 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Gloria Jean Chapman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(29 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 July 2006)
Role	Housewife
Correspondence Address	11 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Secretary Name	Christopher Hulley
Nationality	British
Status	Resigned
Appointed	26 September 2005(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2010)
Role	Postman
Correspondence Address	13 Napier Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QH

Director Name	Margaret Cecilia Hutchinson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(31 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	1 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Secretary Name	Mrs Joan McKillup
Status	Resigned
Appointed	13 April 2010(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 April 2017)
Role	Company Director
Correspondence Address	1 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Joan McKillup
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(33 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	42 The Cedars Whickham Newcastle Upon Tyne NE16 5TJ

Director Name	Mr Christopher Hulley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(37 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Mr William McKillup
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(38 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	5 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Ms Eileen Armstrong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(40 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	5 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Secretary Name	Ms Eileen Armstrong
Status	Resigned
Appointed	19 April 2017(40 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2020)
Role	Company Director
Correspondence Address	5 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Mr John Rogers
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(40 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Napier Court Whickham Newcastle Upon Tyne NE16 5QH

Director Name	Mr George Robb
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Secretary Name	Mr Geoffrey Colin Torbitt
Status	Resigned
Appointed	03 April 2020(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Director Name	Mrs Edith Robb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(45 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street DH3 2QJ

Contact

Telephone	0191 4889477
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13 Napier Court Whickham Newcastle Upon Tyne NE16 5QH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham South and Sunniside
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£22,166
Cash	£22,109
Current Liabilities	£478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

29 April 2023	Appointment of Mr James Wilkin as a director on 26 April 2023 (2 pages)
29 April 2023	Appointment of Mrs Jacqueline Mcshane as a director on 26 April 2023 (2 pages)
11 April 2023	Registered office address changed from 58 Durham Road Birtley Chester Le Street DH3 2QJ England to 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 11 April 2023 (1 page)
6 April 2023	Director's details changed for Mr John James London on 4 April 2023 (2 pages)
6 April 2023	Appointment of Mr Trevor Todd as a secretary on 4 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Trevor Todd on 4 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Christopher Hulley on 4 April 2023 (2 pages)
6 April 2023	Director's details changed for Mrs Janet Maughan on 4 April 2023 (2 pages)
6 April 2023	Termination of appointment of John James London as a secretary on 4 April 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 March 2023	Confirmation statement made on 26 March 2023 with updates (5 pages)
9 March 2023	Termination of appointment of Geoffrey Colin Torbitt as a director on 28 February 2023 (1 page)
22 November 2022	Termination of appointment of Edith Robb as a director on 12 November 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 April 2022	Appointment of Mrs Edith Robb as a director on 25 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
12 February 2022	Termination of appointment of George Robb as a director on 6 February 2022 (1 page)
9 November 2021	Termination of appointment of Geoffrey Colin Torbitt as a secretary on 8 November 2021 (1 page)
9 November 2021	Appointment of Mr John James London as a secretary on 8 November 2021 (2 pages)
28 October 2021	Appointment of Mrs Janet Maughan as a director on 25 October 2021 (2 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 April 2020	Registered office address changed from 5 Napier Court Whickham Newcastle upon Tyne NE16 5QH England to 58 Durham Road Birtley Chester Le Street DH3 2QJ on 8 April 2020 (1 page)
8 April 2020	Termination of appointment of Eileen Armstrong as a secretary on 2 April 2020 (1 page)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Eileen Armstrong as a director on 2 April 2020 (1 page)
8 April 2020	Appointment of Mr Geoffrey Colin Torbitt as a secretary on 3 April 2020 (2 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 May 2019	Appointment of Mr George Robb as a director on 17 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 September 2018	Termination of appointment of George Robb as a director on 24 September 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 April 2018	Appointment of Mr John James London as a director on 18 April 2018 (2 pages)
24 April 2018	Termination of appointment of John Rogers as a director on 18 April 2018 (1 page)
24 April 2018	Appointment of Mr Trevor Todd as a director on 18 April 2018 (2 pages)
24 April 2018	Appointment of Mr Christopher Hulley as a director on 18 April 2018 (2 pages)
7 April 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
28 March 2018	Termination of appointment of John James London as a director on 21 March 2018 (1 page)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Termination of appointment of Joan Mckillup as a director on 12 June 2017 (1 page)
19 June 2017	Termination of appointment of Joan Mckillup as a director on 12 June 2017 (1 page)
5 June 2017	Appointment of Mr John Rogers as a director on 24 May 2017 (2 pages)
5 June 2017	Appointment of Mr John Rogers as a director on 24 May 2017 (2 pages)
27 April 2017	Termination of appointment of Joan Mckillup as a secretary on 19 April 2017 (1 page)
27 April 2017	Termination of appointment of William Mckillup as a director on 19 April 2017 (1 page)
27 April 2017	Director's details changed for Mr Geoffrey Colin Torbitt on 19 April 2017 (2 pages)
27 April 2017	Termination of appointment of Joan Mckillup as a secretary on 19 April 2017 (1 page)
27 April 2017	Termination of appointment of Christopher Hulley as a director on 19 April 2017 (1 page)
27 April 2017	Appointment of Ms Eileen Armstrong as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Ms Eileen Armstrong as a secretary on 19 April 2017 (2 pages)
27 April 2017	Appointment of Mr George Robb as a director on 19 April 2017 (2 pages)
27 April 2017	Termination of appointment of Christopher Hulley as a director on 19 April 2017 (1 page)
27 April 2017	Termination of appointment of William Mckillup as a director on 19 April 2017 (1 page)
27 April 2017	Appointment of Mr George Robb as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Ms Eileen Armstrong as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Ms Eileen Armstrong as a secretary on 19 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Geoffrey Colin Torbitt on 19 April 2017 (2 pages)
24 April 2017	Registered office address changed from 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH England to 5 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH England to 5 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 April 2017 (1 page)
8 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
8 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
24 November 2016	Termination of appointment of Margaret Cecilia Hutchinson as a director on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Napier Court Whickham Newcastle upon Tyne NE16 5QH to 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Margaret Cecilia Hutchinson as a director on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Napier Court Whickham Newcastle upon Tyne NE16 5QH to 13 Napier Court Whickham Newcastle upon Tyne NE16 5QH on 24 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Director's details changed for Margaret Cecilia Hutchinson on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Margaret Cecilia Hutchinson on 13 June 2016 (2 pages)
6 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 18 (9 pages)
6 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 18 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Appointment of Mr William Mckillup as a director on 22 April 2015 (2 pages)
14 May 2015	Appointment of Mr William Mckillup as a director on 22 April 2015 (2 pages)
21 April 2015	Director's details changed for Joan Leighton on 1 January 2015 (2 pages)
21 April 2015	Secretary's details changed for Mrs Joan Leighton on 1 January 2015 (1 page)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 18 (8 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 18 (8 pages)
21 April 2015	Director's details changed for Joan Leighton on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Joan Leighton on 1 January 2015 (2 pages)
21 April 2015	Secretary's details changed for Mrs Joan Leighton on 1 January 2015 (1 page)
21 April 2015	Director's details changed for Mr Geoffrey Colin Torbitt on 1 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Geoffrey Colin Torbitt on 1 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Geoffrey Colin Torbitt on 1 April 2015 (2 pages)
21 April 2015	Secretary's details changed for Mrs Joan Leighton on 1 January 2015 (1 page)
19 November 2014	Termination of appointment of John Rogers as a director on 22 October 2014 (1 page)
19 November 2014	Termination of appointment of John Rogers as a director on 22 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Appointment of Mr Christopher Hulley as a director (2 pages)
4 July 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 18 (8 pages)
4 July 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 18 (8 pages)
4 July 2014	Appointment of Mr Christopher Hulley as a director (2 pages)
30 June 2014	Appointment of Mr John James London as a director (2 pages)
30 June 2014	Appointment of Mr John James London as a director (2 pages)
16 June 2014	Termination of appointment of Alan Dixon as a director (1 page)
16 June 2014	Termination of appointment of Alan Dixon as a director (1 page)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Memorandum and Articles of Association (11 pages)
17 May 2012	Memorandum and Articles of Association (11 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011	Director's details changed for John Rogers on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for Alan Frank Dixon on 1 October 2010 (2 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
19 April 2011	Director's details changed for John Rogers on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for John Rogers on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for Alan Frank Dixon on 1 October 2010 (2 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
19 April 2011	Director's details changed for Alan Frank Dixon on 1 October 2010 (2 pages)
17 April 2011	Termination of appointment of Derek Short as a director (1 page)
17 April 2011	Termination of appointment of Christopher Hulley as a secretary (1 page)
17 April 2011	Appointment of Mrs Joan Leighton as a secretary (1 page)
17 April 2011	Termination of appointment of Christopher Hulley as a secretary (1 page)
17 April 2011	Appointment of Mrs Joan Leighton as a secretary (1 page)
17 April 2011	Termination of appointment of Derek Short as a director (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Appointment of Joan Leighton as a director (3 pages)
22 July 2010	Appointment of Mr Geoffrey Colin Torbitt as a director (3 pages)
22 July 2010	Appointment of Mr Geoffrey Colin Torbitt as a director (3 pages)
22 July 2010	Appointment of Joan Leighton as a director (3 pages)
13 July 2010	Termination of appointment of John London as a director (2 pages)
13 July 2010	Termination of appointment of John London as a director (2 pages)
13 July 2010	Registered office address changed from 17 Napier Court Broadway Whickham Newcastle-upon-Tyne NE16 5QH on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 17 Napier Court Broadway Whickham Newcastle-upon-Tyne NE16 5QH on 13 July 2010 (2 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (16 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (16 pages)
14 April 2010	Appointment of Margaret Cecilia Hutchinson as a director (1 page)
14 April 2010	Annual return made up to 20 April 2009 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 20 April 2009 with a full list of shareholders (8 pages)
14 April 2010	Appointment of Margaret Cecilia Hutchinson as a director (1 page)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 April 2008	Return made up to 26/03/08; full list of members (9 pages)
30 April 2008	Return made up to 26/03/08; full list of members (9 pages)
27 June 2007	Return made up to 26/03/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 June 2007	Return made up to 26/03/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 August 2006	Return made up to 26/03/06; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 August 2006	Return made up to 26/03/06; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 June 2005	Return made up to 26/03/05; full list of members (11 pages)
2 June 2005	Return made up to 26/03/05; full list of members (11 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 26/03/04; full list of members (9 pages)
27 April 2004	Return made up to 26/03/04; full list of members (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 March 2003	Return made up to 26/03/03; full list of members (9 pages)
31 March 2003	Return made up to 26/03/03; full list of members (9 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 26/03/02; full list of members (10 pages)
11 July 2002	Return made up to 26/03/02; full list of members (10 pages)
14 June 2001	Accounting reference date extended from 29/09/01 to 31/12/01 (1 page)
14 June 2001	Accounting reference date extended from 29/09/01 to 31/12/01 (1 page)
8 May 2001	Full accounts made up to 30 September 2000 (6 pages)
8 May 2001	Full accounts made up to 30 September 2000 (6 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 26/03/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 26/03/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
31 May 2000	Return made up to 26/03/00; no change of members 363(288) ‐ Director resigned (8 pages)
31 May 2000	Return made up to 26/03/00; no change of members 363(288) ‐ Director resigned (8 pages)
26 April 2000	Full accounts made up to 30 September 1999 (6 pages)
26 April 2000	Full accounts made up to 30 September 1999 (6 pages)
5 August 1999	Full accounts made up to 30 September 1998 (6 pages)
5 August 1999	Full accounts made up to 30 September 1998 (6 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Return made up to 26/03/99; full list of members (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Return made up to 26/03/99; full list of members (8 pages)
9 July 1998	Return made up to 26/03/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1998	Return made up to 26/03/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 1998	Full accounts made up to 30 September 1997 (9 pages)
11 June 1998	Full accounts made up to 30 September 1997 (9 pages)
8 October 1997	Return made up to 26/03/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 (8 pages)
8 October 1997	Return made up to 26/03/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 (8 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
21 July 1997	Full accounts made up to 30 September 1996 (6 pages)
21 July 1997	Full accounts made up to 30 September 1996 (6 pages)
27 June 1996	Full accounts made up to 30 September 1995 (6 pages)
27 June 1996	Full accounts made up to 30 September 1995 (6 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Return made up to 26/03/96; full list of members (8 pages)
24 June 1996	Return made up to 26/03/96; full list of members (8 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 May 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 August 1976	Incorporation (12 pages)
18 August 1976	Incorporation (12 pages)

Napier Court Management (Whickham) Limited

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